| Company Name | Bogolyubov Foundation |
|---|---|
| Company Status | Dissolved |
| Company Number | 06546502 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 27 March 2008(16 years, 1 month ago) |
| Dissolution Date | 20 February 2024 (2 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr Shmuel Kaminezki |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Rabbi |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Director Name | Mr Gennadiy Bogolyubov |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Ukrainian |
| Status | Closed |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Private Businessman |
| Country of Residence | Switzerland |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
| Director Name | GBF Management Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 March 2008(same day as company formation) |
| Correspondence Address | 50 Pall Mall London SW1Y 5JH |
| Secretary Name | Mr Jonah Pruss |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 27 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Hurstwood Road London NW11 0AT |
Contact
| Website | bogolyubovfoundation.com |
|---|
Location
| Registered Address | 1 Kings Avenue London N21 3NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Winchmore Hill |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,660,449 |
| Net Worth | £1,893,107 |
| Cash | £1,421,283 |
| Current Liabilities | £6,714 |
Accounts
| Latest Accounts | 29 February 2020 (4 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Filing History
| 20 November 2023 | Return of final meeting in a members' voluntary winding up (21 pages) |
|---|---|
| 2 March 2023 | Liquidators' statement of receipts and payments to 10 January 2023 (22 pages) |
| 1 March 2022 | Liquidators' statement of receipts and payments to 10 January 2022 (19 pages) |
| 20 January 2021 | Declaration of solvency (7 pages) |
| 18 January 2021 | Registered office address changed from No.1 London Bridge London SE1 9BG England to 1 Kings Avenue London N21 3NA on 18 January 2021 (2 pages) |
| 14 January 2021 | Appointment of a voluntary liquidator (3 pages) |
| 14 January 2021 | Resolutions
|
| 13 November 2020 | Total exemption full accounts made up to 29 February 2020 (13 pages) |
| 5 October 2020 | Previous accounting period extended from 31 December 2019 to 29 February 2020 (1 page) |
| 30 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
| 5 November 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
| 23 October 2018 | Full accounts made up to 31 December 2017 (13 pages) |
| 10 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
| 8 November 2017 | Director's details changed for Mr Gennadiy Bogolyubov on 1 September 2017 (2 pages) |
| 8 November 2017 | Director's details changed for Mr Gennadiy Bogolyubov on 1 September 2017 (2 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (14 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
| 28 March 2017 | Confirmation statement made on 28 March 2017 with updates (4 pages) |
| 9 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 9 September 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 26 July 2016 | Registered office address changed from First Floor 50 Pall Mall London SW1Y 5JH to No.1 London Bridge London SE1 9BG on 26 July 2016 (1 page) |
| 26 July 2016 | Registered office address changed from First Floor 50 Pall Mall London SW1Y 5JH to No.1 London Bridge London SE1 9BG on 26 July 2016 (1 page) |
| 12 April 2016 | Annual return made up to 28 March 2016 no member list (3 pages) |
| 12 April 2016 | Annual return made up to 28 March 2016 no member list (3 pages) |
| 19 August 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 19 August 2015 | Full accounts made up to 31 December 2014 (13 pages) |
| 31 March 2015 | Annual return made up to 28 March 2015 no member list (3 pages) |
| 31 March 2015 | Annual return made up to 28 March 2015 no member list (3 pages) |
| 3 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 3 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 1 April 2014 | Director's details changed for Gbf Management Limited on 9 January 2014 (1 page) |
| 1 April 2014 | Director's details changed for Gbf Management Limited on 9 January 2014 (1 page) |
| 1 April 2014 | Annual return made up to 28 March 2014 no member list (3 pages) |
| 1 April 2014 | Director's details changed for Gbf Management Limited on 9 January 2014 (1 page) |
| 1 April 2014 | Annual return made up to 28 March 2014 no member list (3 pages) |
| 31 March 2014 | Director's details changed for Gbf Management Limited on 9 January 2014 (1 page) |
| 31 March 2014 | Director's details changed for Gbf Management Limited on 9 January 2014 (1 page) |
| 31 March 2014 | Annual return made up to 27 March 2014 no member list (3 pages) |
| 31 March 2014 | Director's details changed for Gbf Management Limited on 9 January 2014 (1 page) |
| 31 March 2014 | Annual return made up to 27 March 2014 no member list (3 pages) |
| 20 January 2014 | Registered office address changed from 923 Finchley Road London NW11 7PE on 20 January 2014 (2 pages) |
| 20 January 2014 | Registered office address changed from 923 Finchley Road London NW11 7PE on 20 January 2014 (2 pages) |
| 18 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 18 September 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 3 April 2013 | Annual return made up to 27 March 2013 no member list (3 pages) |
| 3 April 2013 | Annual return made up to 27 March 2013 no member list (3 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
| 3 April 2012 | Annual return made up to 27 March 2012 no member list (3 pages) |
| 3 April 2012 | Annual return made up to 27 March 2012 no member list (3 pages) |
| 30 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 30 September 2011 | Full accounts made up to 31 December 2010 (13 pages) |
| 27 July 2011 | Termination of appointment of Jonah Pruss as a secretary (1 page) |
| 27 July 2011 | Termination of appointment of Jonah Pruss as a secretary (1 page) |
| 31 May 2011 | Annual return made up to 27 March 2011 no member list (4 pages) |
| 31 May 2011 | Annual return made up to 27 March 2011 no member list (4 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 12 April 2010 | Director's details changed for Gbf Management Limited on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 27 March 2010 no member list (3 pages) |
| 12 April 2010 | Director's details changed for Gbf Management Limited on 1 October 2009 (2 pages) |
| 12 April 2010 | Director's details changed for Gbf Management Limited on 1 October 2009 (2 pages) |
| 12 April 2010 | Annual return made up to 27 March 2010 no member list (3 pages) |
| 9 February 2010 | Director's details changed for Mr Shmuel Kaminezki on 1 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Shmuel Kaminezki on 1 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Gennadiy Bogolyubov on 1 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Gennadiy Bogolyubov on 1 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Gennadiy Bogolyubov on 1 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Shmuel Kaminezki on 1 January 2010 (2 pages) |
| 8 February 2010 | Full accounts made up to 31 December 2008 (15 pages) |
| 8 February 2010 | Full accounts made up to 31 December 2008 (15 pages) |
| 4 November 2009 | Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page) |
| 4 November 2009 | Previous accounting period shortened from 31 March 2009 to 31 December 2008 (1 page) |
| 7 May 2009 | Annual return made up to 27/03/09 (3 pages) |
| 7 May 2009 | Annual return made up to 27/03/09 (3 pages) |
| 27 March 2008 | Incorporation (26 pages) |
| 27 March 2008 | Incorporation (26 pages) |