Company NameBobble Products Ltd
Company StatusDissolved
Company Number07734433
CategoryPrivate Limited Company
Incorporation Date9 August 2011(12 years, 7 months ago)
Dissolution Date21 March 2021 (3 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMrs Samantha Joanne Shrager
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrompton Fold The Street, Pleshey
Chelmsford
Essex
CM3 1HE
Director NameMr Tom Michael Shrager
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrompton Fold The Street, Pleshey
Chelmsford
Essex
CM3 1HE

Location

Registered AddressC/O B&C Associates Limited Concorde House
Grenville Place Mill Hill
London
NW7 3SA
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London

Shareholders

51 at £1Thomas Shrager
51.00%
Ordinary
49 at £1Rosemary Shrager
49.00%
Ordinary

Accounts

Latest Accounts31 August 2018 (5 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

21 March 2021Final Gazette dissolved following liquidation (1 page)
21 December 2020Return of final meeting in a creditors' voluntary winding up (11 pages)
31 October 2019Statement of affairs (9 pages)
31 October 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-23
(1 page)
31 October 2019Appointment of a voluntary liquidator (3 pages)
16 October 2019Registered office address changed from Crompton Fold the Street Pleshey CM3 1HE to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 16 October 2019 (2 pages)
10 October 2019Amended micro company accounts made up to 31 August 2018 (3 pages)
29 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
11 September 2018Confirmation statement made on 11 September 2018 with updates (3 pages)
30 August 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
24 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
23 August 2017Notification of Tom Michael Shrager as a person with significant control on 6 April 2016 (2 pages)
23 August 2017Notification of Tom Michael Shrager as a person with significant control on 6 April 2016 (2 pages)
23 August 2017Notification of Samantha Joanne Shrager as a person with significant control on 6 April 2016 (2 pages)
23 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017Notification of Samantha Joanne Shrager as a person with significant control on 6 April 2016 (2 pages)
23 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
3 February 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
3 February 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
5 November 2016Compulsory strike-off action has been discontinued (1 page)
5 November 2016Compulsory strike-off action has been discontinued (1 page)
4 November 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
4 November 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
4 November 2016Director's details changed for Mr Thomas Michael Shrager on 31 October 2016 (2 pages)
4 November 2016Director's details changed for Mr Thomas Michael Shrager on 31 October 2016 (2 pages)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
1 November 2016First Gazette notice for compulsory strike-off (1 page)
24 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
24 May 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 October 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
(4 pages)
23 October 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
(4 pages)
23 October 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
(4 pages)
17 March 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
17 March 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
24 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
24 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
24 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
(4 pages)
28 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 April 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
19 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
(4 pages)
19 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
(4 pages)
19 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
(4 pages)
22 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
22 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
9 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 August 2011Incorporation (44 pages)
9 August 2011Incorporation (44 pages)