Company NameBare & Buff Limited
Company StatusDissolved
Company Number07646496
CategoryPrivate Limited Company
Incorporation Date25 May 2011(12 years, 10 months ago)
Dissolution Date11 July 2023 (8 months, 3 weeks ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSally Shepherd
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed25 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPound House 62a Highgate High Street
London
N6 5HX
Director NameMrs Faye Elizabeth Watts
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2011(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address60 St. Margarets Avenue
London
N20 9LJ

Location

Registered AddressPound House
62a Highgate High Street
London
N6 5HX
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardHighgate
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Sally Shepherd
100.00%
Ordinary

Accounts

Latest Accounts31 May 2021 (2 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

11 July 2023Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2023First Gazette notice for voluntary strike-off (1 page)
14 April 2023Application to strike the company off the register (3 pages)
23 June 2022Confirmation statement made on 24 May 2022 with no updates (3 pages)
7 June 2021Accounts for a dormant company made up to 31 May 2021 (2 pages)
24 May 2021Confirmation statement made on 24 May 2021 with no updates (3 pages)
17 June 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
15 June 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
12 June 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
30 May 2019Confirmation statement made on 25 May 2019 with no updates (3 pages)
20 May 2019Change of details for Ms Sally Shepherd as a person with significant control on 1 May 2019 (2 pages)
26 November 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
15 August 2018Registered office address changed from Manger House 62a Highgate High Street London N6 5HX to Pound House 62a Highgate High Street London N6 5HX on 15 August 2018 (1 page)
29 June 2018Director's details changed for Sally Shepherd on 29 June 2018 (2 pages)
29 June 2018Confirmation statement made on 25 May 2018 with no updates (3 pages)
29 January 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
26 May 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
26 May 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
3 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
3 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
20 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(3 pages)
20 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
(3 pages)
9 September 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
9 September 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 September 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
(3 pages)
9 September 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
19 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(3 pages)
19 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
(3 pages)
19 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 June 2014Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 June 2014Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX England on 11 June 2014 (1 page)
11 June 2014Registered office address changed from Manger House 62a Highgate High Street Highgate London N6 5HX England on 11 June 2014 (1 page)
6 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 June 2013Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
6 June 2013Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
6 June 2013Accounts for a dormant company made up to 31 May 2013 (2 pages)
6 June 2013Director's details changed for Sally Watkins on 6 June 2013 (2 pages)
6 June 2013Director's details changed for Sally Watkins on 6 June 2013 (2 pages)
6 June 2013Director's details changed for Sally Watkins on 6 June 2013 (2 pages)
25 September 2012Registered office address changed from 60 St Margarets Avenue Whetstone London N20 9LJ England on 25 September 2012 (1 page)
25 September 2012Registered office address changed from 60 St Margarets Avenue Whetstone London N20 9LJ England on 25 September 2012 (1 page)
31 July 2012Registered office address changed from 60 St. Margarets Avenue London N20 9LJ United Kingdom on 31 July 2012 (1 page)
31 July 2012Registered office address changed from 60 St. Margarets Avenue London N20 9LJ United Kingdom on 31 July 2012 (1 page)
26 June 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 June 2012Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
25 June 2012Appointment of Sally Watkins as a director (2 pages)
25 June 2012Appointment of Sally Watkins as a director (2 pages)
25 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
22 June 2012Termination of appointment of Faye Watts as a director (1 page)
22 June 2012Termination of appointment of Faye Watts as a director (1 page)
25 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)