| Company Name | Bunhill Row Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06629361 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2008(15 years, 10 months ago) |
| Dissolution Date | 25 April 2023 (1 year ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Robert Patrick Quain |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Bunhill Row London EC1Y 8LP |
| Secretary Name | Mrs Corinne Quain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2008(6 days after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 01 June 2020) |
| Role | Company Director |
| Correspondence Address | 25 Bunhill Row London EC1Y 8LP |
Location
| Registered Address | 25 Bunhill Row London EC1Y 8LP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Robert Patrick Quain 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £518 |
| Cash | £39,365 |
| Current Liabilities | £30,868 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 4 July 2020 | Accounts for a dormant company made up to 30 June 2020 (8 pages) |
|---|---|
| 3 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 10 June 2020 | Termination of appointment of Corinne Quain as a secretary on 1 June 2020 (1 page) |
| 10 June 2020 | Withdrawal of the directors' residential address register information from the public register (1 page) |
| 17 July 2019 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 27 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 21 November 2018 | Elect to keep the directors' residential address register information on the public register (1 page) |
| 7 September 2018 | Unaudited abridged accounts made up to 30 June 2018 (7 pages) |
| 6 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 4 April 2018 | Director's details changed for Mr Robert Patrick Quain on 1 July 2017 (2 pages) |
| 20 March 2018 | Change of details for Mr Robert Patrick Quain as a person with significant control on 1 January 2017 (2 pages) |
| 17 January 2018 | Registered office address changed from Bodowen Afton Road Freshwater Isle of Wight PO40 9TT to 25 Bunhill Row London EC1Y 8LP on 17 January 2018 (1 page) |
| 16 August 2017 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
| 16 August 2017 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
| 3 July 2017 | Notification of Robert Quain as a person with significant control on 1 July 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 3 July 2017 | Notification of Robert Quain as a person with significant control on 1 July 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 14 November 2016 | Secretary's details changed for Mrs Corinne Quain on 1 January 2016 (1 page) |
| 14 November 2016 | Secretary's details changed for Mrs Corinne Quain on 1 January 2016 (1 page) |
| 19 September 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 19 August 2016 | Director's details changed for Mr Robert Patrick Quain on 1 June 2016 (2 pages) |
| 19 August 2016 | Secretary's details changed for Mrs Corinne Quain on 1 June 2016 (1 page) |
| 19 August 2016 | Director's details changed for Mr Robert Patrick Quain on 1 June 2016 (2 pages) |
| 19 August 2016 | Secretary's details changed for Mrs Corinne Quain on 1 June 2016 (1 page) |
| 4 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 14 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 1 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 8 July 2014 | Total exemption small company accounts made up to 30 June 2014 (10 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 30 June 2014 (10 pages) |
| 30 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 13 September 2013 | Total exemption small company accounts made up to 30 June 2013 (10 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 30 June 2013 (10 pages) |
| 9 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 9 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
| 12 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (10 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 June 2011 (10 pages) |
| 4 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 13 July 2010 | Director's details changed for Mr Robert Patrick Quain on 1 January 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Mr Robert Patrick Quain on 1 January 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Mr Robert Patrick Quain on 1 January 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 6 July 2009 | Secretary appointed mrs corinne quain (1 page) |
| 6 July 2009 | Director's change of particulars / robert quain / 01/07/2008 (1 page) |
| 6 July 2009 | Director's change of particulars / robert quain / 01/07/2008 (1 page) |
| 6 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 6 July 2009 | Secretary appointed mrs corinne quain (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 25 bunhill row london EC1Y 8LP united kingdom (1 page) |
| 12 August 2008 | Registered office changed on 12/08/2008 from 25 bunhill row london EC1Y 8LP united kingdom (1 page) |
| 25 June 2008 | Incorporation (13 pages) |
| 25 June 2008 | Incorporation (13 pages) |