| Company Name | My Bubble Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07432741 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2010(13 years, 5 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Olyvia Pilo |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | E54 Ambassador House, 5 New Union Square London SW8 5AN |
| Secretary Name | Nathalie Ohana |
|---|---|
| Status | Closed |
| Appointed | 23 February 2011(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 7 months (closed 15 October 2019) |
| Role | Company Director |
| Correspondence Address | 4 Hirst Court Gatliff Road London SW1W 8QD |
| Secretary Name | Sandrine Clere |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Rue Gambetta Palaiseau 91120 |
Location
| Registered Address | Flat 44, 3 Gaumont Place Streatham Hill London SW2 4FZ |
|---|
Shareholders
| 85 at £1 | Olyvia Pilo 85.00% Ordinary A |
|---|---|
| 15 at £1 | Olyvia Pilo 15.00% Ordinary B |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2019 | Voluntary strike-off action has been suspended (1 page) |
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2019 | Application to strike the company off the register (3 pages) |
| 3 May 2019 | Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to Flat 44, 3 Gaumont Place Streatham Hill London SW2 4FZ on 3 May 2019 (1 page) |
| 18 January 2019 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 5 September 2018 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 4 April 2018 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 23 March 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 23 March 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
| 10 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 10 November 2016 | Director's details changed for Olyvia Pilo on 9 November 2016 (2 pages) |
| 10 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 10 November 2016 | Director's details changed for Olyvia Pilo on 9 November 2016 (2 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 16 November 2015 | Director's details changed for Olyvia Pilo on 15 October 2015 (2 pages) |
| 16 November 2015 | Director's details changed for Olyvia Pilo on 15 October 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 18 May 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-05-18
|
| 2 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 5 February 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Director's details changed for Olyvia Pilo on 4 November 2013 (2 pages) |
| 5 February 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Director's details changed for Olyvia Pilo on 4 November 2013 (2 pages) |
| 5 February 2014 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Director's details changed for Olyvia Pilo on 4 November 2013 (2 pages) |
| 31 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 31 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 20 June 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 20 June 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 7 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2011 | Termination of appointment of Sandrine Clere as a secretary (1 page) |
| 7 March 2011 | Appointment of Nathalie Ohana as a secretary (2 pages) |
| 7 March 2011 | Appointment of Nathalie Ohana as a secretary (2 pages) |
| 7 March 2011 | Termination of appointment of Sandrine Clere as a secretary (1 page) |
| 12 November 2010 | Current accounting period shortened from 30 November 2011 to 31 August 2011 (3 pages) |
| 12 November 2010 | Current accounting period shortened from 30 November 2011 to 31 August 2011 (3 pages) |
| 8 November 2010 | Incorporation (42 pages) |
| 8 November 2010 | Incorporation (42 pages) |