Company NameBombay Collections Limited
Company StatusDissolved
Company Number08519380
CategoryPrivate Limited Company
Incorporation Date8 May 2013(10 years, 11 months ago)
Dissolution Date10 October 2018 (5 years, 6 months 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

Director

Director NameMrs Jyoti Chadha
Date of BirthNovember 1972 (Born 51 years ago)
NationalityIndian
StatusClosed
Appointed08 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHayes House 6 Hayes Road
Bromley
Kent
BR2 9AA

Location

Registered AddressHayes House
6 Hayes Road
Bromley
Kent
BR2 9AA
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Shareholders

100 at £0.01Jyoti Chadha
100.00%
Ordinary

Financials

Year2014
Net Worth£16,758
Cash£15,527
Current Liabilities£70,335

Accounts

Latest Accounts30 April 2016 (7 years, 12 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

10 October 2018Final Gazette dissolved following liquidation (1 page)
10 July 2018Return of final meeting in a creditors' voluntary winding up (16 pages)
16 June 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
16 June 2017Notice to Registrar of Companies of Notice of disclaimer (5 pages)
7 June 2017Statement of affairs (10 pages)
7 June 2017Statement of affairs (10 pages)
22 May 2017Registered office address changed from Unit 1015 Safe Store 105 Farnham Road Slough Berkshire SL1 4UN to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 22 May 2017 (2 pages)
22 May 2017Registered office address changed from Unit 1015 Safe Store 105 Farnham Road Slough Berkshire SL1 4UN to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 22 May 2017 (2 pages)
16 May 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-28
(1 page)
16 May 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-28
(1 page)
16 May 2017Appointment of a voluntary liquidator (1 page)
16 May 2017Appointment of a voluntary liquidator (1 page)
15 February 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
15 February 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
2 July 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-07-02
  • GBP 1
(6 pages)
2 July 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-07-02
  • GBP 1
(6 pages)
29 February 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
29 February 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 July 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
2 July 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
2 July 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(3 pages)
21 August 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 August 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
6 August 2014Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page)
6 August 2014Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page)
7 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 1
(3 pages)
7 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 1
(3 pages)
7 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-07
  • GBP 1
(3 pages)
8 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)