Company NameHey Baby Limited
Company StatusDissolved
Company Number07596285
CategoryPrivate Limited Company
Incorporation Date7 April 2011(13 years, 1 month ago)
Dissolution Date20 August 2019 (4 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameDr Holly Anne Porter
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed07 April 2011(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Home 45 - 47 Clerkenwell Green
London
EC1R 0EB

Location

Registered AddressSecond Home
45 - 47 Clerkenwell Green
London
EC1R 0EB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Holly Anne Porter
100.00%
Ordinary

Accounts

Latest Accounts30 April 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

20 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2019First Gazette notice for voluntary strike-off (1 page)
24 May 2019Application to strike the company off the register (3 pages)
13 December 2018Change of details for Ms Holly Anne Porter as a person with significant control on 13 December 2018 (2 pages)
13 December 2018Director's details changed for Ms Holly Anne Porter on 13 December 2018 (2 pages)
10 December 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
4 December 2018Registered office address changed from Unit 210, Metropolitan Wharf Building 70 Wapping Wall London E1W 3SS to Second Home 45 - 47 Clerkenwell Green London EC1R 0EB on 4 December 2018 (1 page)
24 April 2018Confirmation statement made on 7 April 2018 with updates (4 pages)
22 December 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
22 December 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
24 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 7 April 2017 with updates (5 pages)
25 November 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
25 November 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
3 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(3 pages)
3 May 2016Annual return made up to 7 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(3 pages)
17 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
17 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
29 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
(3 pages)
29 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
(3 pages)
29 April 2015Annual return made up to 7 April 2015 with a full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
(3 pages)
27 November 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
27 November 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
6 August 2014Compulsory strike-off action has been discontinued (1 page)
6 August 2014Compulsory strike-off action has been discontinued (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
30 July 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
(3 pages)
30 July 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
(3 pages)
30 July 2014Annual return made up to 7 April 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
(3 pages)
30 April 2014Director's details changed for Holly Anne Porter on 3 January 2014 (2 pages)
30 April 2014Registered office address changed from 10 Bonhill Street London EC2A 4QJ United Kingdom on 30 April 2014 (1 page)
30 April 2014Director's details changed for Holly Anne Porter on 3 January 2014 (2 pages)
30 April 2014Director's details changed for Holly Anne Porter on 3 January 2014 (2 pages)
30 April 2014Director's details changed for Holly Anne Porter on 3 January 2014 (2 pages)
30 April 2014Director's details changed for Holly Anne Porter on 3 January 2014 (2 pages)
30 April 2014Registered office address changed from 10 Bonhill Street London EC2A 4QJ United Kingdom on 30 April 2014 (1 page)
30 April 2014Director's details changed for Holly Anne Porter on 3 January 2014 (2 pages)
6 June 2013Annual return made up to 7 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
(3 pages)
6 June 2013Annual return made up to 7 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
(3 pages)
6 June 2013Annual return made up to 7 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
(3 pages)
1 May 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 May 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
3 September 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
3 September 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 August 2012Compulsory strike-off action has been discontinued (1 page)
14 August 2012Compulsory strike-off action has been discontinued (1 page)
13 August 2012Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
13 August 2012Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
13 August 2012Annual return made up to 7 April 2012 with a full list of shareholders (3 pages)
7 August 2012First Gazette notice for compulsory strike-off (1 page)
7 August 2012First Gazette notice for compulsory strike-off (1 page)
7 April 2011Incorporation (34 pages)
7 April 2011Incorporation (34 pages)