| Company Name | Babyccino Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06551588 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2008(16 years ago) |
| Dissolution Date | 6 June 2023 (10 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ms Courtney Marion Adamo |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Writer/Editor/PR Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Gloucester Avenue London NW1 8LB |
| Secretary Name | Courtney Marion Adamo |
|---|---|
| Status | Closed |
| Appointed | 01 April 2009(1 year after company formation) |
| Appointment Duration | 14 years, 2 months (closed 06 June 2023) |
| Role | Writer/Editor/PR Specialist |
| Correspondence Address | 81 Gloucester Avenue London NW1 8LB |
| Director Name | Michela Cella |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Writer |
| Correspondence Address | 7 Via Salutati Milan 20144 Italy |
| Director Name | Esther Van De Paal |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Writer |
| Country of Residence | England |
| Correspondence Address | 45 Artemisstraat Amsterdam 1076 Dv Netherlands |
| Director Name | Emilie Walmsley |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Writer |
| Country of Residence | France |
| Correspondence Address | 78 Boulevard Voltaire Paris 75011 France |
| Secretary Name | Emilie Walmsley |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 78 Boulevard Voltaire Paris 75011 France |
| Director Name | Sarah Lyons |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 March 2009(11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 October 2010) |
| Role | Business Strategist |
| Correspondence Address | Penthouse 8 Bickenhall Mansions Bickenhall Street London W1U 6BS |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 6 at £1 | Emilie Walmsley 6.00% Ordinary |
|---|---|
| 47 at £1 | Courtney Adamo 47.00% Ordinary |
| 47 at £1 | Esther Van De Paal 47.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,091 |
| Cash | £16,233 |
| Current Liabilities | £17,953 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 19 January 2021 | Termination of appointment of Emilie Walmsley as a director on 19 January 2021 (1 page) |
|---|---|
| 19 January 2021 | Termination of appointment of Esther Van De Paal as a director on 19 January 2021 (1 page) |
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 9 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 2 April 2019 | Confirmation statement made on 1 April 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 3 April 2018 | Confirmation statement made on 1 April 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 April 2016 | Director's details changed for Courtney Adamo on 1 April 2016 (2 pages) |
| 18 April 2016 | Secretary's details changed for Courtney Adamo on 1 April 2016 (1 page) |
| 18 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Director's details changed for Courtney Adamo on 1 April 2016 (2 pages) |
| 18 April 2016 | Secretary's details changed for Courtney Adamo on 1 April 2016 (1 page) |
| 4 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
| 8 May 2013 | Director's details changed for Emilie Walmsley on 29 April 2012 (2 pages) |
| 8 May 2013 | Director's details changed for Emilie Walmsley on 29 April 2012 (2 pages) |
| 8 May 2013 | Director's details changed for Esther Van De Paal on 28 April 2012 (2 pages) |
| 8 May 2013 | Director's details changed for Esther Van De Paal on 28 April 2012 (2 pages) |
| 8 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
| 8 May 2013 | Director's details changed for Courtney Adamo on 29 April 2012 (2 pages) |
| 8 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (6 pages) |
| 8 May 2013 | Director's details changed for Courtney Adamo on 29 April 2012 (2 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 12 July 2012 | Registered office address changed from Third Floor, 15 Poland Street London W1F 8QE on 12 July 2012 (2 pages) |
| 12 July 2012 | Statement of capital following an allotment of shares on 1 March 2010
|
| 12 July 2012 | Registered office address changed from Third Floor, 15 Poland Street London W1F 8QE on 12 July 2012 (2 pages) |
| 12 July 2012 | Statement of capital following an allotment of shares on 1 March 2010
|
| 12 July 2012 | Statement of capital following an allotment of shares on 1 March 2010
|
| 10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
| 10 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (6 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 27 September 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 17 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (7 pages) |
| 17 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (7 pages) |
| 17 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (7 pages) |
| 16 May 2011 | Director's details changed for Courtney Adamo on 1 April 2011 (2 pages) |
| 16 May 2011 | Director's details changed for Courtney Adamo on 1 April 2011 (2 pages) |
| 16 May 2011 | Secretary's details changed for Courtney Adamo on 1 April 2011 (2 pages) |
| 16 May 2011 | Secretary's details changed for Courtney Adamo on 1 April 2011 (2 pages) |
| 16 May 2011 | Secretary's details changed for Courtney Adamo on 1 April 2011 (2 pages) |
| 9 November 2010 | Termination of appointment of Sarah Lyons as a director (1 page) |
| 9 November 2010 | Termination of appointment of Sarah Lyons as a director (1 page) |
| 5 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 5 November 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 10 September 2010 | Termination of appointment of Michela Cella as a director (1 page) |
| 10 September 2010 | Termination of appointment of Michela Cella as a director (1 page) |
| 18 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (7 pages) |
| 18 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (7 pages) |
| 18 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (7 pages) |
| 5 February 2010 | Registered office address changed from 1 Estelle Road Belsize Park London NW3 2JX on 5 February 2010 (2 pages) |
| 5 February 2010 | Registered office address changed from 1 Estelle Road Belsize Park London NW3 2JX on 5 February 2010 (2 pages) |
| 5 February 2010 | Registered office address changed from 1 Estelle Road Belsize Park London NW3 2JX on 5 February 2010 (2 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 16 July 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 16 July 2009 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
| 1 May 2009 | Secretary appointed courtney adamo (1 page) |
| 1 May 2009 | Return made up to 01/04/09; full list of members (5 pages) |
| 1 May 2009 | Director's change of particulars / esther van de paal / 01/04/2009 (2 pages) |
| 1 May 2009 | Return made up to 01/04/09; full list of members (5 pages) |
| 1 May 2009 | Secretary appointed courtney adamo (1 page) |
| 1 May 2009 | Director appointed sarah lyons (1 page) |
| 1 May 2009 | Director appointed sarah lyons (1 page) |
| 1 May 2009 | Director's change of particulars / esther van de paal / 01/04/2009 (2 pages) |
| 1 May 2009 | Director's change of particulars / courtney adamo / 01/04/2009 (2 pages) |
| 1 May 2009 | Director's change of particulars / courtney adamo / 01/04/2009 (2 pages) |
| 30 April 2009 | Appointment terminated secretary emilie walmsley (1 page) |
| 30 April 2009 | Appointment terminated secretary emilie walmsley (1 page) |
| 30 April 2009 | Director's change of particulars / michela cella / 01/04/2009 (1 page) |
| 30 April 2009 | Director's change of particulars / emilie walmsley / 01/04/2009 (1 page) |
| 30 April 2009 | Director's change of particulars / michela cella / 01/04/2009 (1 page) |
| 30 April 2009 | Director's change of particulars / emilie walmsley / 01/04/2009 (1 page) |
| 1 April 2008 | Incorporation (19 pages) |
| 1 April 2008 | Incorporation (19 pages) |