BOBO KIDS LIMITED
Overview
| Company Name | BOBO KIDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06444216 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOBO KIDS LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BOBO KIDS LIMITED located?
| Registered Office Address | Raydean House C/O Pr Accounting Services 15 Western Parade EN5 1AH Barnet Herts United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOBO KIDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2019 |
What are the latest filings for BOBO KIDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Nov 26, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 30, 2019 | 3 pages | AA | ||
Termination of appointment of Kendrick Secretaries Limited as a secretary on Dec 01, 2009 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 26, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||
Previous accounting period extended from Dec 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Dec 04, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017 | 1 pages | AA01 | ||
Registered office address changed from 29 Elystan Street London SW3 3NT to Raydean House C/O Pr Accounting Services 15 Western Parade Barnet Herts EN5 1AH on May 03, 2018 | 1 pages | AD01 | ||
Notification of Elena Formai De Simone as a person with significant control on Mar 20, 2017 | 2 pages | PSC01 | ||
Notification of Marie-Julie Hamon as a person with significant control on Mar 20, 2017 | 2 pages | PSC01 | ||
Confirmation statement made on Dec 04, 2017 with updates | 4 pages | CS01 | ||
Cessation of Olivier Claude Michel Bassou as a person with significant control on Mar 20, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 04, 2016 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Marie Julie Hamon on Oct 31, 2015 | 2 pages | CH01 | ||
Director's details changed for Ms Elena Formai De Simone on Apr 08, 2015 | 2 pages | CH01 | ||
Secretary's details changed for Kendrick Secretaries Limited on Jan 01, 2017 | 1 pages | CH04 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of BOBO KIDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORMAI DE SIMONE, Elena | Director | C/O Pr Accounting Services 15 Western Parade EN5 1AH Barnet Raydean House Herts United Kingdom | England | Italian | 163652090002 | |||||||||
| HAMON, Marie Julie | Director | C/O Pr Accounting Services 15 Western Parade EN5 1AH Barnet Raydean House Herts United Kingdom | United Kingdom | French | 126670380004 | |||||||||
| KENDRICK SECRETARIES LIMITED | Secretary | 137-139 High Street BR3 1AG Beckenham High Street Centre United Kingdom |
| 117517500003 | ||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701350001 | |||||||||||
| CLIGNET, Niloufar | Director | Elystan Street SW3 3NT London 29 United Kingdom | England | Swiss | 117623960002 | |||||||||
| TADCO DIRECTORS LIMITED | Director | 6th Floor 94-96 Wigmore Street W1U 3RF London | 112701340001 |
Who are the persons with significant control of BOBO KIDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Marie-Julie Hamon | Mar 20, 2017 | C/O Pr Accounting Services 15 Western Parade EN5 1AH Barnet Raydean House Herts United Kingdom | No |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
| Ms Elena Formai De Simone | Mar 20, 2017 | C/O Pr Accounting Services 15 Western Parade EN5 1AH Barnet Raydean House Herts United Kingdom | No |
Nationality: Italian Country of Residence: England | |||
Natures of Control
| |||
| Mr Olivier Claude Michel Bassou | Apr 06, 2016 | Elystan Street SW3 3NT London 29 | Yes |
Nationality: French Country of Residence: Switzerland | |||
Natures of Control
| |||
Does BOBO KIDS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 02, 2008 Delivered On Jul 08, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Rent deposit in the sum of £22,500 reduced to £11,250 after the 3RD anniversary of the term. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0