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BABYBOO HOLDINGS LIMITED

BABYBOO HOLDINGS LIMITED

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

    • Overview

    Company NameBABYBOO HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14192383
    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 BABYBOO HOLDINGS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BABYBOO HOLDINGS LIMITED located?

    Registered Office Address
    2 Woodberry Grove
    Woodberry Grove
    N12 0DR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BABYBOO HOLDINGS 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

    		1 pagesDS01

    Appointment of Mr Michael Duke as a director on Jun 23, 2022

    		2 pagesAP01

    Termination of appointment of Tabassum Khaki as a director on Jun 24, 2022

    		1 pagesTM01

    Cessation of Tabassum Khaki as a person with significant control on Jun 24, 2022

    		1 pagesPSC07

    Registered office address changed from 2nd Floor Congress House Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2 Woodberry Grove Woodberry Grove London N12 0DR on Jun 24, 2022

    		1 pagesAD01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2022

    Statement of capital on Jun 23, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BABYBOO HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUKE, Michael
    Woodberry Grove
    N12 0DR London
    2 Woodberry Grove
    England
    		Director
    Woodberry Grove
    N12 0DR London
    2 Woodberry Grove
    England
    		EnglandBritish201779310001
    KHAKI, Tabassum
    Lyon Road
    HA1 2EN Harrow
    2nd Floor Congress House
    Middlesex
    United Kingdom
    		Director
    Lyon Road
    HA1 2EN Harrow
    2nd Floor Congress House
    Middlesex
    United Kingdom
    		United KingdomBritish297260880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BABYBOO HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tabassum Khaki
    Lyon Road
    HA1 2EN Harrow
    2nd Floor Congress House
    United Kingdom
    		Jun 23, 2022
    Lyon Road
    HA1 2EN Harrow
    2nd Floor Congress House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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