Baby Grand Marketing Limited

Company Name	Baby Grand Marketing Limited
Company Status	Dissolved
Company Number	06388884
Category	Private Limited Company
Incorporation Date	3 October 2007(16 years, 6 months ago)
Dissolution Date	14 January 2016 (8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jonathan Nalder
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	49 Lancaster Avenue Hadley Wood Herts EN4 0ER

Director Name	Mr Richard Benjamin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2007(1 month after company formation)
Appointment Duration	8 years, 2 months (closed 14 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Cage Green Cottage 196 Shipbourne Road Tonbridge Kent TN10 3EL

Secretary Name	Ledger Sparks Ltd (Corporation)
Status	Closed
Appointed	12 March 2009(1 year, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 14 January 2016)
Correspondence Address	Suite 43-45 Purley Way Croydon Surrey CR0 0XZ

Director Name	Thomas Gorman
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	Streamlands Vauxhall Lane Tonbridge Kent TN11 0NE

Secretary Name	Thomas Gorman
Nationality	British
Status	Resigned
Appointed	03 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	Streamlands Vauxhall Lane Tonbridge Kent TN11 0NE

Secretary Name	LS Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	06 October 2008(1 year after company formation)
Appointment Duration	5 months, 1 week (resigned 12 March 2009)
Correspondence Address	Airport House, Suite 43-45, Purley Way Croydon Surrey CR0 0XZ

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

50 at 1	Jonathan Nalder 33.33% Ordinary
50 at 1	Richard Benjamin 33.33% Ordinary
50 at 1	Thomas Daniel Gorman 33.33% Ordinary

Financials

Year	2014
Net Worth	-£132
Cash	£1,148
Current Liabilities	£118,668

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 January 2016	Final Gazette dissolved following liquidation (1 page)
14 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
14 January 2016	Final Gazette dissolved following liquidation (1 page)
14 October 2015	Liquidators' statement of receipts and payments to 28 September 2015 (5 pages)
14 October 2015	Liquidators statement of receipts and payments to 28 September 2015 (5 pages)
14 October 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 October 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 October 2015	Liquidators' statement of receipts and payments to 28 September 2015 (5 pages)
19 June 2015	Liquidators statement of receipts and payments to 4 June 2015 (5 pages)
19 June 2015	Liquidators' statement of receipts and payments to 4 June 2015 (5 pages)
19 June 2015	Liquidators statement of receipts and payments to 4 June 2015 (5 pages)
19 June 2015	Liquidators' statement of receipts and payments to 4 June 2015 (5 pages)
17 December 2014	Liquidators' statement of receipts and payments to 4 December 2014 (5 pages)
17 December 2014	Liquidators statement of receipts and payments to 4 December 2014 (5 pages)
17 December 2014	Liquidators statement of receipts and payments to 4 December 2014 (5 pages)
17 December 2014	Liquidators' statement of receipts and payments to 4 December 2014 (5 pages)
18 June 2014	Liquidators' statement of receipts and payments to 4 June 2014 (5 pages)
18 June 2014	Liquidators statement of receipts and payments to 4 June 2014 (5 pages)
18 June 2014	Liquidators statement of receipts and payments to 4 June 2014 (5 pages)
18 June 2014	Liquidators' statement of receipts and payments to 4 June 2014 (5 pages)
13 December 2013	Liquidators statement of receipts and payments to 4 December 2013 (5 pages)
13 December 2013	Liquidators' statement of receipts and payments to 4 December 2013 (5 pages)
13 December 2013	Liquidators' statement of receipts and payments to 4 December 2013 (5 pages)
13 December 2013	Liquidators statement of receipts and payments to 4 December 2013 (5 pages)
20 June 2013	Liquidators statement of receipts and payments to 4 June 2013 (5 pages)
20 June 2013	Liquidators' statement of receipts and payments to 4 June 2013 (5 pages)
20 June 2013	Liquidators' statement of receipts and payments to 4 June 2013 (5 pages)
20 June 2013	Liquidators statement of receipts and payments to 4 June 2013 (5 pages)
11 December 2012	Liquidators' statement of receipts and payments to 4 December 2012 (5 pages)
11 December 2012	Liquidators statement of receipts and payments to 4 December 2012 (5 pages)
11 December 2012	Liquidators' statement of receipts and payments to 4 December 2012 (5 pages)
11 December 2012	Liquidators statement of receipts and payments to 4 December 2012 (5 pages)
25 June 2012	Liquidators statement of receipts and payments to 4 June 2012 (5 pages)
25 June 2012	Liquidators' statement of receipts and payments to 4 June 2012 (5 pages)
25 June 2012	Liquidators' statement of receipts and payments to 4 December 2011 (5 pages)
25 June 2012	Liquidators statement of receipts and payments to 4 December 2011 (5 pages)
25 June 2012	Liquidators statement of receipts and payments to 4 December 2011 (5 pages)
25 June 2012	Liquidators' statement of receipts and payments to 4 December 2011 (5 pages)
25 June 2012	Liquidators statement of receipts and payments to 4 June 2012 (5 pages)
25 June 2012	Liquidators' statement of receipts and payments to 4 June 2012 (5 pages)
22 December 2011	Liquidators statement of receipts and payments to 4 December 2011 (5 pages)
22 December 2011	Liquidators statement of receipts and payments to 4 December 2011 (5 pages)
22 December 2011	Liquidators' statement of receipts and payments to 4 December 2011 (5 pages)
22 December 2011	Liquidators' statement of receipts and payments to 4 December 2011 (5 pages)
5 December 2011	Liquidators statement of receipts and payments to 4 June 2011 (5 pages)
5 December 2011	Liquidators statement of receipts and payments to 4 June 2011 (5 pages)
5 December 2011	Liquidators' statement of receipts and payments to 4 June 2011 (5 pages)
5 December 2011	Liquidators' statement of receipts and payments to 4 June 2011 (5 pages)
8 September 2011	Appointment of a voluntary liquidator (1 page)
8 September 2011	Appointment of a voluntary liquidator (1 page)
7 September 2011	Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 7 September 2011 (2 pages)
7 September 2011	Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 7 September 2011 (2 pages)
7 September 2011	Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 7 September 2011 (2 pages)
16 August 2011	Resignation of a liquidator (1 page)
16 August 2011	Resignation of a liquidator (1 page)
20 June 2011	Registered office address changed from 16 Dry Hill Road Tonbridge Kent TN1 9NX on 20 June 2011 (2 pages)
20 June 2011	Registered office address changed from 16 Dry Hill Road Tonbridge Kent TN1 9NX on 20 June 2011 (2 pages)
21 December 2010	Liquidators' statement of receipts and payments to 4 December 2010 (6 pages)
21 December 2010	Liquidators statement of receipts and payments to 4 December 2010 (6 pages)
21 December 2010	Liquidators' statement of receipts and payments to 4 December 2010 (6 pages)
21 December 2010	Liquidators statement of receipts and payments to 4 December 2010 (6 pages)
12 July 2010	Liquidators statement of receipts and payments to 4 June 2010 (6 pages)
12 July 2010	Liquidators' statement of receipts and payments to 4 June 2010 (6 pages)
12 July 2010	Liquidators' statement of receipts and payments to 4 June 2010 (6 pages)
12 July 2010	Liquidators statement of receipts and payments to 4 June 2010 (6 pages)
25 June 2009	Appointment of a voluntary liquidator (1 page)
25 June 2009	Appointment of a voluntary liquidator (1 page)
19 June 2009	Statement of affairs with form 4.19 (6 pages)
19 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 June 2009	Statement of affairs with form 4.19 (6 pages)
19 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 March 2009	Secretary appointed ledger sparks LTD (1 page)
13 March 2009	Secretary appointed ledger sparks LTD (1 page)
12 March 2009	Appointment terminated secretary ls secretarial services LTD (1 page)
12 March 2009	Appointment terminated secretary ls secretarial services LTD (1 page)
27 January 2009	Return made up to 02/10/08; full list of members (4 pages)
27 January 2009	Return made up to 02/10/08; full list of members (4 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 October 2008	Secretary appointed ls secretarial services LTD (1 page)
7 October 2008	Secretary appointed ls secretarial services LTD (1 page)
6 October 2008	Appointment terminated secretary thomas gorman (1 page)
6 October 2008	Appointment terminated director thomas gorman (1 page)
6 October 2008	Appointment terminated secretary thomas gorman (1 page)
6 October 2008	Appointment terminated director thomas gorman (1 page)
17 April 2008	Director appointed richard benjamin (1 page)
17 April 2008	Director appointed richard benjamin (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 23A hand court holborn london WC1V 6JF (1 page)
28 February 2008	Registered office changed on 28/02/2008 from 23A hand court holborn london WC1V 6JF (1 page)
22 December 2007	Ad 01/12/07--------- Â£ si 50@1=50 Â£ ic 150/200 (2 pages)
22 December 2007	Ad 01/12/07--------- £ si 50@1=50 £ ic 150/200 (2 pages)
7 December 2007	Ad 01/12/07--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
7 December 2007	Ad 01/12/07--------- £ si 50@1=50 £ ic 100/150 (2 pages)
1 December 2007	Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page)
1 December 2007	Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page)
14 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2007	Resolutions RES13 ‐ Allot shares 07/11/07 (1 page)
14 November 2007	Resolutions RES13 ‐ Allot shares 07/11/07 (1 page)
14 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2007	Incorporation (30 pages)
3 October 2007	Incorporation (30 pages)

Baby Grand Marketing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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