| Company Name | Badgeland UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08676616 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2013(10 years, 7 months ago) |
| Dissolution Date | 20 July 2021 (2 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Director
| Director Name | Thomas Hansen |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 04 September 2013(same day as company formation) |
| Role | Business Owner |
| Country of Residence | Denmark |
| Correspondence Address | Building 3 Chiswick Park 566 Chiswick High Street London, Greater London W4 5YA |
Contact
| Website | badgeland.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 36088008 |
| Telephone region | London |
Location
| Registered Address | Building 3 Chiswick Park 566 Chiswick High Street London, Greater London W4 5YA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 600 at £0.01 | Thomas Hansen 60.00% Ordinary |
|---|---|
| 400 at £0.01 | Rasmus Hansen 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,672 |
| Cash | £570 |
| Current Liabilities | £3,659 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 4 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
|---|---|
| 17 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
| 16 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 24 October 2018 | Change of details for Cfo Rasmus Hansen as a person with significant control on 24 October 2018 (2 pages) |
| 24 October 2018 | Director's details changed for Thomas Hansen on 24 October 2018 (2 pages) |
| 24 October 2018 | Change of details for Director Thomas Hansen as a person with significant control on 24 October 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 16 July 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 12 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 12 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 6 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 6 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
| 28 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 30 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 30 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 24 June 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 24 June 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
|
| 4 September 2013 | Incorporation Statement of capital on 2013-09-04
|