Company NameBobointheclouds Limited
Company StatusDissolved
Company Number07791855
CategoryPrivate Limited Company
Incorporation Date29 September 2011(12 years, 6 months ago)
Dissolution Date31 January 2017 (7 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMs Elena Formai De Simone
Date of BirthNovember 1963 (Born 60 years ago)
NationalityItalian
StatusClosed
Appointed29 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Elystan Street
London
SW3 3NT
Director NameMs Marie Julie Hamon
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityFrench
StatusClosed
Appointed29 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Elystan Street
London
SW3 3NT
Secretary NameKendrick Secretaries Limited (Corporation)
StatusClosed
Appointed29 September 2011(same day as company formation)
Correspondence Address124-126 Brompton Road
2nd Floor
London
SW3 1JD
Director NameMrs Tina-Marie Akbari
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2011(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor
94-96 Wigmore Street
London
W1U 3RF
Director NameMrs Niloufar Clignet
Date of BirthMarch 1972 (Born 52 years ago)
NationalitySwiss
StatusResigned
Appointed29 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Elystan Street
London
SW3 3NT
Director NameTadco Directors Limited (Corporation)
StatusResigned
Appointed29 September 2011(same day as company formation)
Correspondence Address6th Floor
94-96 Wigmore Street
London
W1U 3RF
Secretary NameTadco Secretarial Services Limited (Corporation)
StatusResigned
Appointed29 September 2011(same day as company formation)
Correspondence Address6th Floor
94-96 Wigmore Street
London
W1U 3RF

Contact

Websitebobokids.co.uk
Email address[email protected]
Telephone020 78381020
Telephone regionLondon

Location

Registered Address29 Elystan Street
London
SW3 3NT
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London

Shareholders

80k at £0.7Bobo Kids LTD
80.00%
Ordinary
20k at £0.7Elena Formai De Simone
20.00%
Ordinary

Financials

Year2014
Net Worth£59,912
Cash£10,383
Current Liabilities£10,657

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
15 November 2016First Gazette notice for voluntary strike-off (1 page)
3 November 2016Application to strike the company off the register (3 pages)
3 November 2016Application to strike the company off the register (3 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 75,000
(4 pages)
28 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 75,000
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 75,000
(4 pages)
24 October 2014Registered office address changed from 124-126 Brompton Road 2Nd Floor London SW3 1JD England to 29 Elystan Street London SW3 3NT on 24 October 2014 (1 page)
24 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 75,000
(4 pages)
24 October 2014Registered office address changed from 29 Elystan Street London SW3 3NT United Kingdom to 29 Elystan Street London SW3 3NT on 24 October 2014 (1 page)
24 October 2014Registered office address changed from 29 Elystan Street London SW3 3NT United Kingdom to 29 Elystan Street London SW3 3NT on 24 October 2014 (1 page)
24 October 2014Registered office address changed from 124-126 Brompton Road 2Nd Floor London SW3 1JD England to 29 Elystan Street London SW3 3NT on 24 October 2014 (1 page)
24 October 2014Secretary's details changed for Kendrick Secretaries Limited on 1 October 2014 (1 page)
24 October 2014Secretary's details changed for Kendrick Secretaries Limited on 1 October 2014 (1 page)
24 October 2014Secretary's details changed for Kendrick Secretaries Limited on 1 October 2014 (1 page)
6 October 2014Termination of appointment of Niloufar Clignet as a director on 3 September 2014 (1 page)
6 October 2014Termination of appointment of Niloufar Clignet as a director on 3 September 2014 (1 page)
6 October 2014Termination of appointment of Niloufar Clignet as a director on 3 September 2014 (1 page)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 November 2013Secretary's details changed for Kendrick Secretaries Limited on 27 November 2013 (2 pages)
27 November 2013Secretary's details changed for Kendrick Secretaries Limited on 27 November 2013 (2 pages)
9 October 2013Director's details changed for Mrs Niloufar Clignet on 9 October 2013 (2 pages)
9 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 75,000
(6 pages)
9 October 2013Director's details changed for Elena Formai De Simone on 9 October 2013 (2 pages)
9 October 2013Director's details changed for Mrs Niloufar Clignet on 9 October 2013 (2 pages)
9 October 2013Director's details changed for Elena Formai De Simone on 9 October 2013 (2 pages)
9 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-09
  • GBP 75,000
(6 pages)
9 October 2013Director's details changed for Ms Marie Julie Hamon on 9 October 2013 (2 pages)
9 October 2013Director's details changed for Ms Marie Julie Hamon on 9 October 2013 (2 pages)
19 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 October 2012Registered office address changed from 2Nd Floor 124-126 Brompton Road London SW3 1JD United Kingdom on 31 October 2012 (1 page)
31 October 2012Registered office address changed from 2Nd Floor 124-126 Brompton Road London SW3 1JD United Kingdom on 31 October 2012 (1 page)
1 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
1 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
24 February 2012Director's details changed for Mrs Niloufar Clignet on 24 February 2012 (2 pages)
24 February 2012Director's details changed for Mrs Niloufar Clignet on 24 February 2012 (2 pages)
13 October 2011Director's details changed for Marie-Julie Hamon on 29 September 2011 (2 pages)
13 October 2011Director's details changed for Mrs Niloufar Clignet on 29 September 2011 (2 pages)
13 October 2011Director's details changed for Elena Formai De Simone on 29 September 2011 (3 pages)
13 October 2011Director's details changed for Elena Formai De Simone on 29 September 2011 (3 pages)
13 October 2011Director's details changed for Mrs Niloufar Clignet on 29 September 2011 (2 pages)
13 October 2011Director's details changed for Marie-Julie Hamon on 29 September 2011 (2 pages)
10 October 2011Appointment of Mrs Niloufar Clignet as a director (3 pages)
10 October 2011Termination of appointment of Tadco Directors Limited as a director (2 pages)
10 October 2011Termination of appointment of Tadco Directors Limited as a director (2 pages)
10 October 2011Appointment of Kendrick Secretaries Limited as a secretary (3 pages)
10 October 2011Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages)
10 October 2011Statement of capital following an allotment of shares on 29 September 2011
  • GBP 75,000
(4 pages)
10 October 2011Termination of appointment of Tina-Marie Akbari as a director (2 pages)
10 October 2011Appointment of Elena Formai De Simone as a director (3 pages)
10 October 2011Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
10 October 2011Appointment of Mrs Niloufar Clignet as a director (3 pages)
10 October 2011Appointment of Kendrick Secretaries Limited as a secretary (3 pages)
10 October 2011Termination of appointment of Tina-Marie Akbari as a director (2 pages)
10 October 2011Statement of capital following an allotment of shares on 29 September 2011
  • GBP 75,000
(4 pages)
10 October 2011Termination of appointment of Tadco Secretarial Services Limited as a secretary (2 pages)
10 October 2011Appointment of Marie-Julie Hamon as a director (3 pages)
10 October 2011Current accounting period extended from 30 September 2012 to 31 December 2012 (3 pages)
10 October 2011Appointment of Elena Formai De Simone as a director (3 pages)
10 October 2011Appointment of Marie-Julie Hamon as a director (3 pages)
29 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)
29 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)