| Company Name | Bigcdn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07126245 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2010(14 years, 3 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Penelope Boys |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2018(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months (closed 28 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
| Director Name | Mr Alexander Aaron Wolfe |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2010(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
Location
| Registered Address | Kemp House 152-160 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alexander Aaron Wolfe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,471 |
| Cash | £101,581 |
| Current Liabilities | £145,072 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 4 February 2021 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Kemp House 152-160 City Road London EC1V 2NX on 4 February 2021 (1 page) |
|---|---|
| 29 May 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 5 June 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
| 4 June 2019 | Notification of Penelope Boys as a person with significant control on 1 March 2018 (2 pages) |
| 3 June 2019 | Cessation of Alex Aaron Wolfe as a person with significant control on 1 March 2018 (1 page) |
| 3 June 2019 | Appointment of Penelope Boys as a director on 1 March 2018 (2 pages) |
| 29 May 2019 | Termination of appointment of Alexander Aaron Wolfe as a director on 1 March 2018 (1 page) |
| 6 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 6 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2019 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 23 November 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 9 January 2017 | Registered office address changed from 30 City Road London EC1Y 2AB to International House 24 Holborn Viaduct London EC1A 2BN on 9 January 2017 (1 page) |
| 9 January 2017 | Registered office address changed from 30 City Road London EC1Y 2AB to International House 24 Holborn Viaduct London EC1A 2BN on 9 January 2017 (1 page) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 1 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 26 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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| 26 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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| 21 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
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| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
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| 27 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
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| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 1 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 19 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 October 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 14 October 2011 | Previous accounting period shortened from 31 January 2011 to 31 December 2010 (1 page) |
| 31 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 31 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 15 January 2010 | Incorporation
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| 15 January 2010 | Incorporation
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