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BOUNCING BACK LIMITED

BOUNCING BACK LIMITED

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

    • Overview

    Company NameBOUNCING BACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09732847
    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 BOUNCING BACK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BOUNCING BACK LIMITED located?

    Registered Office Address
    138b Interchange House Howard Way
    Interchange Park
    MK16 9PY Newport Pagnell
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOUNCING BACK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for BOUNCING BACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 13, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 13, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 40 Tennyson Place Ely Cambridgeshire CB6 3WE United Kingdom to 138B Interchange House Howard Way Interchange Park Newport Pagnell Buckinghamshire MK16 9PY on Aug 02, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 13, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Previous accounting period extended from Aug 31, 2016 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Aug 13, 2016 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 1
    		SH01
    incorporationAug 14, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BOUNCING BACK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGGITH, Lance Victor George
    Foxhunter Drive
    Linford Wood East
    MK14 6GE Milton Keynes
    Centric
    Buckinghamshire
    United Kingdom
    		Director
    Foxhunter Drive
    Linford Wood East
    MK14 6GE Milton Keynes
    Centric
    Buckinghamshire
    United Kingdom
    		United KingdomBritishCeo35703330002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOUNCING BACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lance Victor George Haggith
    Foxhunter Drive
    Linford Wood
    MK14 6GE Milton Keynes
    Centric
    England
    		Apr 06, 2016
    Foxhunter Drive
    Linford Wood
    MK14 6GE Milton Keynes
    Centric
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, 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