THE BABY BOX CO, LIMITED
Overview
| Company Name | THE BABY BOX CO, LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10223345 |
| 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 THE BABY BOX CO, LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE BABY BOX CO, LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BABY BOX CO, LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for THE BABY BOX CO, LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Jennifer Clary-Haberer as a director on Feb 21, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on May 01, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Termination of appointment of Kevin Haberer as a director on Mar 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Jun 13, 2018 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Kevin Haberer as a director on Jun 09, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Jennifer Clary-Haberer as a director on Jun 09, 2016 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jun 30, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on Jun 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director on Jun 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Michael Bursby as a director on Jun 09, 2016 | 1 pages | TM01 | ||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THE BABY BOX CO, LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| CLARY-HABERER, Jennifer | Director | South Street Tarring BN14 7NL West Worthing The Old Coach House United Kingdom | United States | American | 209439620001 | |||||||||
| HABERER, Kevin | Director | South Street Tarring BN14 7NL West Worthing The Old Coach House United Kingdom | United States | American | 209440920001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for THE BABY BOX CO, LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jun 08, 2017 | Jun 08, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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