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BESPOKE ENTERPRISES UK LTD

BESPOKE ENTERPRISES UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBESPOKE ENTERPRISES UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06666858
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BESPOKE ENTERPRISES UK LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BESPOKE ENTERPRISES UK LTD located?

    Registered Office Address
    c/o CAPITAL KINETICS LLP
    Norfolk House East
    499 Silbury Blvd
    Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BESPOKE ENTERPRISES UK LTD?

    Previous Company Names
    Company NameFromUntil
    BESPOKE CAR HIRE UK LTDAug 07, 2008Aug 07, 2008

    What are the latest accounts for BESPOKE ENTERPRISES UK LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for BESPOKE ENTERPRISES UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Termination of appointment of Gurdev Singh as a director on Oct 24, 2016

    		1 pagesTM01

    Registered office address changed from 62 Clements Road East Ham London E6 2DF England to C/O Capital Kinetics Llp Norfolk House East 499 Silbury Blvd Milton Keynes on Oct 24, 2016

    		1 pagesAD01

    Appointment of Mr Christian Kumar as a director on Oct 21, 2016

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		9 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Ranjit Sagoo as a director on Dec 08, 2015

    		1 pagesTM01

    Appointment of Mr Gurdev Singh as a director on Dec 08, 2015

    		2 pagesAP01

    Registered office address changed from 111 Ashfield Street London E1 2HA to 62 Clements Road East Ham London E6 2DF on Dec 11, 2015

    		1 pagesAD01

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 10
    		SH01

    Registered office address changed from 6 Scott House Admirals Way Docklands London E14 9UG to 111 Ashfield Street London E1 2HA on Oct 21, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Aug 31, 2014

    		9 pagesAA

    Annual return made up to Aug 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2014

    Statement of capital on Sep 18, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 10
    		SH01

    Amended accounts made up to Aug 31, 2012

    		6 pagesAAMD

    Annual return made up to Aug 07, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Aug 07, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of BESPOKE ENTERPRISES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUMAR, Christian
    Earls Holme
    Kempston
    MK42 8PG Bedford
    3
    England
    		Director
    Earls Holme
    Kempston
    MK42 8PG Bedford
    3
    England
    		EnglandEnglish128514630001
    PANESAR, Kuljinder
    Mill Lane
    RM6 6UU Romford
    116
    Essex
    United Kingdom
    		Director
    Mill Lane
    RM6 6UU Romford
    116
    Essex
    United Kingdom
    		British132586990001
    SAGOO, Ranjit
    14 Aintree Ave
    E6 1NX London
    		Director
    14 Aintree Ave
    E6 1NX London
    		United KingdomBritish124796100001
    SAHOTA, Amritpal Singh
    Chigwell Park Drive
    IG7 5BD Chigwell
    43
    Essex
    United Kingdom
    		Director
    Chigwell Park Drive
    IG7 5BD Chigwell
    43
    Essex
    United Kingdom
    		EnglandBritish132570550001
    SINGH, Gurdev
    c/o Capital Kinetics Llp
    499 Silbury Blvd
    Milton Keynes
    Norfolk House East
    England
    		Director
    c/o Capital Kinetics Llp
    499 Silbury Blvd
    Milton Keynes
    Norfolk House East
    England
    		EnglandBritish200685810001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    		Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    		132413370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BESPOKE ENTERPRISES UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gurdev Singh
    c/o CAPITAL KINETICS LLP
    499 Silbury Blvd
    Milton Keynes
    Norfolk House East
    England
    		Apr 06, 2016
    c/o CAPITAL KINETICS LLP
    499 Silbury Blvd
    Milton Keynes
    Norfolk House East
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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