| Company Name | Badehouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06017018 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2006(17 years, 4 months ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Frances Ann Gordon |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2008(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 22 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes West Sussex RH17 7AW |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 December 2006(same day as company formation) |
| Correspondence Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 December 2006(same day as company formation) |
| Correspondence Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
Location
| Registered Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Global Trustees (Nz) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,051 |
| Current Liabilities | £450 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2017 | Voluntary strike-off action has been suspended (1 page) |
| 13 May 2017 | Voluntary strike-off action has been suspended (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2017 | Application to strike the company off the register (3 pages) |
| 31 March 2017 | Application to strike the company off the register (3 pages) |
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 March 2016 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
| 29 March 2016 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
| 21 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 21 January 2016 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 21 January 2016 | Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 21 January 2016 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 21 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
| 22 December 2015 | Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 16 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 10 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 21 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
| 12 June 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 12 June 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
| 9 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 9 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 7 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
| 20 August 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 20 August 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 10 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
| 11 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 11 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 9 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
| 9 October 2008 | Director appointed frances ann gordon (1 page) |
| 9 October 2008 | Director appointed frances ann gordon (1 page) |
| 29 August 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 29 August 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 14 March 2008 | Resolutions
|
| 14 March 2008 | Resolutions
|
| 13 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
| 2 April 2007 | Memorandum and Articles of Association (8 pages) |
| 2 April 2007 | Memorandum and Articles of Association (8 pages) |
| 2 April 2007 | Resolutions
|
| 2 April 2007 | Resolutions
|
| 4 December 2006 | Incorporation (13 pages) |
| 4 December 2006 | Incorporation (13 pages) |