| Company Name | Bodo's Schloss Ip Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08504942 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2013(10 years, 12 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Simon Phelps |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Director Name | Nicholas Martin House |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Events Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Director Name | Mr Piers Benedict Adam |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2013(same day as company formation) |
| Role | Club Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 33.3k at £0.001 | David Simon Phelps 33.33% Ordinary |
|---|---|
| 33.3k at £0.001 | Nicholas Martin House 33.33% Ordinary |
| 33.3k at £0.001 | Piers Benedict Adam 33.33% Ordinary |
| - | OTHER 0.00% - |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2017 | Application to strike the company off the register (3 pages) |
| 27 July 2017 | Application to strike the company off the register (3 pages) |
| 8 July 2017 | Termination of appointment of Piers Benedict Adam as a director on 7 July 2017 (1 page) |
| 8 July 2017 | Termination of appointment of Piers Benedict Adam as a director on 7 July 2017 (1 page) |
| 12 June 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 7 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 27 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 3 June 2016 | Termination of appointment of Nicholas Martin House as a director on 21 April 2016 (2 pages) |
| 3 June 2016 | Termination of appointment of Nicholas Martin House as a director on 21 April 2016 (2 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 22 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 13 February 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 13 February 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 10 June 2014 | Director's details changed for Mr Nicholas Martin House on 21 May 2014 (2 pages) |
| 10 June 2014 | Director's details changed for Mr Nicholas Martin House on 21 May 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 29 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 29 April 2013 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 25 April 2013 | Incorporation (44 pages) |
| 25 April 2013 | Incorporation (44 pages) |