| Company Name | UK Bathroom Brands Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08495204 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2013(11 years ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
| Previous Names | Bathroom Brands Distribution Limited and Bathroom Brands UK Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Derek Patrick Riley |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Princes Drive Oxshott Leatherhead Surrey KT22 0UL |
| Director Name | Mr Nico Albert De Beer |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 56 High Point North Hill Highgate London N6 4AZ |
| Director Name | Dawn Crichard |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2014(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 16 August 2016) |
| Role | Financial Director |
| Country of Residence | Jersey |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
Contact
| Website | www.bathroombrands.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01425 451600 |
| Telephone region | Ringwood |
Location
| Registered Address | Acre House 11/15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bathroom Brands PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 21 May 2016 | Application to strike the company off the register (3 pages) |
| 21 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 27 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 1 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 15 September 2014 | Appointment of Dawn Crichard as a director on 8 September 2014 (2 pages) |
| 15 September 2014 | Appointment of Dawn Crichard as a director on 8 September 2014 (2 pages) |
| 19 June 2014 | Change of name notice (2 pages) |
| 19 June 2014 | Company name changed bathroom brands uk LIMITED\certificate issued on 19/06/14
|
| 19 June 2014 | Change of name notice (2 pages) |
| 19 June 2014 | Company name changed bathroom brands uk LIMITED\certificate issued on 19/06/14
|
| 14 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Director's details changed for Nico De Beer on 11 April 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Director's details changed for Nico De Beer on 11 April 2014 (2 pages) |
| 17 March 2014 | Company name changed bathroom brands distribution LIMITED\certificate issued on 17/03/14
|
| 17 March 2014 | Company name changed bathroom brands distribution LIMITED\certificate issued on 17/03/14
|
| 4 December 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 4 December 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 18 April 2013 | Incorporation (22 pages) |
| 18 April 2013 | Incorporation (22 pages) |