Company NameKombo Limited
Company StatusDissolved
Company Number08677600
CategoryPrivate Limited Company
Incorporation Date5 September 2013(10 years, 7 months ago)
Dissolution Date19 July 2016 (7 years, 9 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Brian Bastien Neveu
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityFrench
StatusClosed
Appointed05 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23a Woodstock Road
London
N4 3ET
Director NameMs Magalie Angelique Broigne
Date of BirthAugust 1989 (Born 34 years ago)
NationalityFrench
StatusResigned
Appointed05 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23a Woodstock Road
London
N4 3ET
Director NameMs Magalie Angelique Broigne
Date of BirthAugust 1989 (Born 34 years ago)
NationalityFrench
StatusResigned
Appointed05 October 2014(1 year, 1 month after company formation)
Appointment Duration1 year (resigned 05 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 3 Berners Street
London
W1T 3LD

Location

Registered Address3rd Floor
20 Bedford Street
Covent Garden
London
WC2E 9HP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

50 at £1Brian Bastien Neveu
50.00%
Ordinary
50 at £1Magalie Angelique Broigne
50.00%
Ordinary

Financials

Year2014
Net Worth£836
Cash£18,238
Current Liabilities£17,402

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

19 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016First Gazette notice for voluntary strike-off (1 page)
3 May 2016First Gazette notice for voluntary strike-off (1 page)
26 April 2016Application to strike the company off the register (4 pages)
26 April 2016Application to strike the company off the register (4 pages)
19 February 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 February 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 December 2015Termination of appointment of Magalie Angelique Broigne as a director on 5 October 2015 (1 page)
7 December 2015Termination of appointment of Magalie Angelique Broigne as a director on 5 October 2015 (1 page)
7 December 2015Termination of appointment of Magalie Angelique Broigne as a director on 5 October 2015 (1 page)
2 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(4 pages)
2 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(4 pages)
2 November 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(4 pages)
15 January 2015Appointment of Ms Magalie Angelique Broigne as a director on 5 October 2014 (2 pages)
15 January 2015Appointment of Ms Magalie Angelique Broigne as a director on 5 October 2014 (2 pages)
15 January 2015Appointment of Ms Magalie Angelique Broigne as a director on 5 October 2014 (2 pages)
29 October 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 October 2014Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(3 pages)
23 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(3 pages)
23 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(3 pages)
4 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
4 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
4 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
(3 pages)
13 September 2013Termination of appointment of Magalie Broigne as a director (1 page)
13 September 2013Termination of appointment of Magalie Broigne as a director (1 page)
5 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
5 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
5 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)