Company NameBaobao Ltd
DirectorsDeepinder Singh Obhrai and Tajinderpal Singh Obhrai
Company StatusActive
Company Number05965968
CategoryPrivate Limited Company
Incorporation Date13 October 2006 (12 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Deepinder Singh Obhrai
Date of BirthMay 1976 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2006(same day as company formation)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressRose & Crown Hotel East Street
Colchester
Essex
CO1 2TZ
Director NameMr Tajinderpal Singh Obhrai
Date of BirthDecember 1969 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2006(same day as company formation)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence AddressRose & Crown Hotel East Street
Colchester
Essex
CO1 2TZ
Secretary NameMr Deepinder Singh Obhrai
NationalityBritish
StatusResigned
Appointed13 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Blacketts
Round Cappice, Denham Road
Iver
Bucks
SL0 0PH
Secretary NameMr Tajinderpal Singh Obhrai
NationalityBritish
StatusResigned
Appointed13 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 The Drive
Rickmansworth
Hertfordshire
WD3 4EB

Contact

Websiteatlantichotelchelmsford.co.uk

Location

Registered AddressSdc (2012) Ltd P/A Shah Dodhia & Co/173
Cleveland Street
London
W1T 6QR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Sycamore LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£784,468
Cash£393
Current Liabilities£165,844

Accounts

Latest Accounts31 August 2017 (1 year, 3 months ago)
Next Accounts Due31 May 2019 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return13 October 2018 (2 months ago)
Next Return Due27 October 2019 (10 months, 2 weeks from now)

Charges

16 February 2007Delivered on: 21 February 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

26 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
14 March 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
10 November 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
23 March 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
16 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
(4 pages)
24 March 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
18 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-18
  • GBP 1
(4 pages)
27 February 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
18 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
(4 pages)
18 October 2013Registered office address changed from Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom on 18 October 2013 (1 page)
24 May 2013Accounts for a small company made up to 31 August 2012 (5 pages)
19 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
1 June 2012Accounts for a small company made up to 31 August 2011 (5 pages)
31 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
7 April 2011Accounts for a small company made up to 31 August 2010 (5 pages)
4 November 2010Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
4 November 2010Director's details changed for Mr Tajinderpal Singh Obhrai on 13 October 2010 (2 pages)
4 November 2010Director's details changed for Mr Deepinder Singh Obhrai on 13 October 2010 (2 pages)
2 June 2010Accounts for a small company made up to 31 August 2009 (5 pages)
25 March 2010Registered office address changed from Shah Dodhia & Co, First Floor 22 Stephenson Way, Euston London NW1 2LE on 25 March 2010 (1 page)
23 October 2009Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
23 October 2009Director's details changed for Mr Deepinder Singh Obhrai on 19 October 2009 (2 pages)
23 October 2009Director's details changed for Mr Tajinderpal Singh Obhrai on 19 October 2009 (2 pages)
19 June 2009Accounts for a small company made up to 31 August 2008 (6 pages)
14 October 2008Return made up to 13/10/08; full list of members (3 pages)
29 May 2008Accounts for a small company made up to 31 August 2007 (6 pages)
15 October 2007Return made up to 13/10/07; full list of members (2 pages)
15 October 2007Secretary resigned (1 page)
13 July 2007Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page)
8 March 2007Memorandum and Articles of Association (6 pages)
8 March 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
21 February 2007Particulars of mortgage/charge (3 pages)
1 December 2006Secretary resigned (1 page)
1 December 2006New director appointed (2 pages)
13 October 2006Incorporation (17 pages)