BOMBIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBOMBIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07240067
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOMBIN LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BOMBIN LIMITED located?

    Registered Office Address
    Suite B1 White House Business Centre Forest Road
    Kingswood
    BS15 8DH Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOMBIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for BOMBIN LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BOMBIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Oct 02, 2014

    20 pages4.68

    Registered office address changed from * Suite 1 Liberty House South Liberty Lane Bristol BS3 2ST* on Oct 09, 2013

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of Mr Ghullam Reza Narimani as a director

    2 pagesAP01

    Termination of appointment of Nadim Narimani as a director

    1 pagesTM01

    Annual return made up to Feb 08, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2013

    Statement of capital on Mar 05, 2013

    • Capital: GBP 1
    SH01

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

    7 pagesAA

    Annual return made up to Feb 08, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Termination of appointment of Ghullam Narimani as a director

    1 pagesTM01

    Annual return made up to Feb 08, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Nadim Narimani as a director

    2 pagesAP01

    Current accounting period shortened from Apr 30, 2011 to Mar 31, 2011

    3 pagesAA01

    Registered office address changed from * 26 Withey Close East Bristol BS9 3SZ England* on Nov 17, 2010

    2 pagesAD01

    Termination of appointment of Thomas Russell as a director

    1 pagesTM01

    Termination of appointment of Bristol Legal Services Limited as a secretary

    1 pagesTM02

    Registered office address changed from * Pembroke House 7 Brunswick Square Bristol BS2 8PE United Kingdom* on Nov 09, 2010

    1 pagesAD01

    Appointment of Mr Ghullam Reza Narimani as a director

    2 pagesAP01

    Incorporation

    30 pagesNEWINC

    Who are the officers of BOMBIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NARIMANI, Ghullam Reza
    Withey Close East
    Stoke Bishop
    BS9 3SZ Bristol
    26
    England
    Director
    Withey Close East
    Stoke Bishop
    BS9 3SZ Bristol
    26
    England
    EnglandBritishManager146635800001
    BRISTOL LEGAL SERVICES LIMITED
    7 Brunswick Square.
    BS2 8PE Bristol
    Pembroke House
    United Kingdom
    Secretary
    7 Brunswick Square.
    BS2 8PE Bristol
    Pembroke House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1853092
    49942350001
    NARIMANI, Ghullam Reza
    Withey Close East
    BS9 3SZ Bristol
    26
    England
    Director
    Withey Close East
    BS9 3SZ Bristol
    26
    England
    EnglandBritishRestaurant Manager146635800001
    NARIMANI, Nadim Som
    Withey Close East
    Stoke Bishop
    BS9 3SZ Bristol
    26
    United Kingdom
    Director
    Withey Close East
    Stoke Bishop
    BS9 3SZ Bristol
    26
    United Kingdom
    EnglandBritishDirector156503180001
    RUSSELL, Thomas Paul
    7 Brunswick Square.
    BS2 8PE Bristol
    Pembroke House
    United Kingdom
    Director
    7 Brunswick Square.
    BS2 8PE Bristol
    Pembroke House
    United Kingdom
    EnglandBritishCompany Director58680480005

    Does BOMBIN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 03, 2013Commencement of winding up
    Nov 03, 2015Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Victor Henry Ellaby
    Hazlewoods Llp, Suite B1 White House Business Centre
    Forest Road, Kingswood
    BS15 8DH Bristol
    practitioner
    Hazlewoods Llp, Suite B1 White House Business Centre
    Forest Road, Kingswood
    BS15 8DH Bristol

    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