HOT MOM BABY LTD

Overview

Company Name	HOT MOM BABY LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10625715
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2017
Date of Cessation	Apr 23, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOT MOM BABY LTD?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HOT MOM BABY LTD located?

Registered Office Address	27 Old Gloucester Street WC1N 3AX London England
Undeliverable Registered Office Address	No

What were the previous names of HOT MOM BABY LTD?

Previous Company Names
Company Name	From	Until
HOT NAME LTD	Jan 23, 2018	Jan 23, 2018
HOT MOM LTD	Feb 17, 2017	Feb 17, 2017

What are the latest filings for HOT MOM BABY LTD?

Filings

Date

Description

Document

Type

Apr 23, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 05, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 26, 2018

Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 27 Old Gloucester Street London WC1N 3AX on Jan 26, 2018

1 pages

AD01

Jan 24, 2018

Appointment of Sky Charm Secretarial Services Limited as a secretary on Jan 24, 2018

2 pages

AP04

Jan 24, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 24, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 23, 2018	RES15

Jan 23, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 23, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 20, 2018	RES15

Jan 23, 2018

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on Jan 23, 2018

1 pages

AD01

Feb 17, 2017

Incorporation

29 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2017	Statement of capital on Feb 17, 2017 Capital: GBP 100	SH01

View All Filings

Who are the officers of HOT MOM BABY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SKY CHARM SECRETARIAL SERVICES LIMITED

Jan 24, 2018

Secretary

39-41 Chase Side

N14 5BP London

Chase Business Centre

England

Identification Type	European Economic Area
Registration Number	8026775

168373770001

DU, Fubo

Feb 17, 2017

Director

Lissadel Street

M6 6AP Salford

26c Technology House

Manchester

United Kingdom

China

Chinese

1982-1

224935230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOT MOM BABY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Fubo Du Lissadel Street M6 6AP Salford 26c Technology House United Kingdom	Feb 17, 2017	Lissadel Street M6 6AP Salford 26c Technology House United Kingdom	No
	Nationality: Chinese Country of Residence: China
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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