| Company Name | Bobance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06492530 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2008(16 years, 2 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Thomas Wadlow |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2021(13 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 07 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 South Hill Road Gravesend Kent DA12 1JX |
| Director Name | Mr Brian Thomas Wadlow |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2008(7 months, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 19 January 2021) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 South Hill Road Gravesend Kent DA12 1JX |
| Director Name | Mr Matthew Maker |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2021(12 years, 11 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 12 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 308, 322 High Holborn London WC1V 7PB |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2008(same day as company formation) |
| Correspondence Address | Suite 102, Langdale House 11 Marshalsea Road London SE1 1EN |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2008(same day as company formation) |
| Correspondence Address | Suite 102, Langdale House 11 Marshalsea Road London SE1 1EN |
Location
| Registered Address | Suite 308, 322 High Holborn London WC1V 7PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Premier Formations LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 7 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 7 September 2021 | Confirmation statement made on 7 September 2021 with updates (3 pages) |
| 13 August 2021 | Change of details for Mr Brian Thomas Wadlow as a person with significant control on 12 August 2021 (2 pages) |
| 13 August 2021 | Confirmation statement made on 13 August 2021 with updates (4 pages) |
| 12 August 2021 | Notification of Brian Thomas Wadlow as a person with significant control on 12 August 2021 (2 pages) |
| 12 August 2021 | Registered office address changed from Devonshire House No 1 Mayfair Place Mayfair London W1J 8AJ United Kingdom to Suite 308, 322 High Holborn London WC1V 7PB on 12 August 2021 (1 page) |
| 12 August 2021 | Appointment of Mr Brian Thomas Wadlow as a director on 12 August 2021 (2 pages) |
| 12 August 2021 | Termination of appointment of Matthew Maker as a director on 12 August 2021 (1 page) |
| 12 August 2021 | Cessation of Matthew Maker as a person with significant control on 12 August 2021 (1 page) |
| 25 January 2021 | Confirmation statement made on 25 January 2021 with updates (4 pages) |
| 25 January 2021 | Appointment of Mr Matthew Maker as a director on 19 January 2021 (2 pages) |
| 25 January 2021 | Termination of appointment of Premier Directors Limited as a director on 19 January 2021 (1 page) |
| 25 January 2021 | Termination of appointment of Brian Thomas Wadlow as a director on 19 January 2021 (1 page) |
| 25 January 2021 | Cessation of Premier Formations Limited as a person with significant control on 19 January 2021 (1 page) |
| 25 January 2021 | Termination of appointment of Premier Secretaries Limited as a secretary on 19 January 2021 (1 page) |
| 25 January 2021 | Notification of Matthew Maker as a person with significant control on 19 January 2021 (2 pages) |
| 25 January 2021 | Registered office address changed from Suite 102, Langdale House 11 Marshalsea Road London SE1 1EN England to Devonshire House No 1 Mayfair Place Mayfair London W1J 8AJ on 25 January 2021 (1 page) |
| 21 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 4 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 27 September 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 17 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 15 February 2016 | Secretary's details changed for Premier Secretaries Limited on 1 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from 122-126 Tooley Street London SE1 2TU to Suite 102, Langdale House 11 Marshalsea Road London SE1 1EN on 15 February 2016 (1 page) |
| 15 February 2016 | Director's details changed for Premier Directors Limited on 1 February 2016 (1 page) |
| 15 February 2016 | Secretary's details changed for Premier Secretaries Limited on 1 February 2016 (1 page) |
| 15 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Registered office address changed from 122-126 Tooley Street London SE1 2TU to Suite 102, Langdale House 11 Marshalsea Road London SE1 1EN on 15 February 2016 (1 page) |
| 15 February 2016 | Director's details changed for Premier Directors Limited on 1 February 2016 (1 page) |
| 7 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 7 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 20 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 7 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 7 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 18 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 14 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 14 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 6 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 25 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (5 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 7 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (5 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 21 September 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Secretary's details changed for Premier Secretaries Limited on 4 February 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Premier Secretaries Limited on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Premier Directors Limited on 4 February 2010 (2 pages) |
| 4 February 2010 | Secretary's details changed for Premier Secretaries Limited on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Premier Directors Limited on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Premier Directors Limited on 4 February 2010 (2 pages) |
| 22 October 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 22 October 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 4 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 04/02/09; full list of members (3 pages) |
| 3 October 2008 | Director appointed brian thomas wadlow (2 pages) |
| 3 October 2008 | Director appointed brian thomas wadlow (2 pages) |
| 4 February 2008 | Incorporation (10 pages) |
| 4 February 2008 | Incorporation (10 pages) |