BATHROOM BRANDS SALES LIMITED
Overview
| Company Name | BATHROOM BRANDS SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08414956 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BATHROOM BRANDS SALES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BATHROOM BRANDS SALES LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BATHROOM BRANDS SALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRE 1166 LIMITED | Feb 06, 2014 | Feb 06, 2014 |
| BATHROOM BRANDS SALES LIMITED | Mar 01, 2013 | Mar 01, 2013 |
| UK BATHROOM BRANDS LIMITED | Feb 22, 2013 | Feb 22, 2013 |
What are the latest accounts for BATHROOM BRANDS SALES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for BATHROOM BRANDS SALES LIMITED?
| Annual Return |
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|---|
What are the latest filings for BATHROOM BRANDS SALES 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) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Feb 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Appointment of Dawn Crichard as a director on Sep 08, 2014 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Feb 22, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Termination of appointment of David Parkinson as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Derek Patrick Riley as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed acre 1166 LIMITED\certificate issued on 10/03/14 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed bathroom brands sales LIMITED\certificate issued on 06/02/14 | 3 pages | CERTNM | ||||||||||||||
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Appointment of David Parkinson as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Derek Riley as a director | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2014 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed uk bathroom brands LIMITED\certificate issued on 01/03/13 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 21 pages | NEWINC | ||||||||||||||
Who are the officers of BATHROOM BRANDS SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRICHARD, Dawn | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | Jersey | British | Financial Director | 176738480002 | ||||
| RILEY, Derek Patrick | Director | Princes Drive Oxshott KT22 0UL Leatherhead 17 Surrey United Kingdom | England | Irish | Director | 2922210003 | ||||
| PARKINSON, David | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | Chartered Secretary | 184868190001 | ||||
| RILEY, Derek Patrick | Director | Princes Drive Oxshott KT22 0UL Leatherhead 17 Surrey United Kingdom | England | Irish | Director | 2922210003 |
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