| Company Name | Besson's Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09167778 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2014(9 years, 8 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Miss Poppy Postbeschild |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2014(same day as company formation) |
| Role | Living With Parents |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Ashbrook Road London N19 3DJ |
| Director Name | Mr Simon Wilson |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2014(same day as company formation) |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Ashbrook Road London N19 3DJ |
Contact
| Website | www.hbl.co.uk/ |
|---|
Location
| Registered Address | 567 Castleview Gardens Ilford IG1 3QB |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 29 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2017 | Registered office address changed from 98 Ashbrook Road London N19 3DJ to 567 Castleview Gardens Ilford IG1 3QB on 31 May 2017 (1 page) |
| 31 May 2017 | Registered office address changed from 98 Ashbrook Road London N19 3DJ to 567 Castleview Gardens Ilford IG1 3QB on 31 May 2017 (1 page) |
| 11 December 2016 | Termination of appointment of Simon Wilson as a director on 7 March 2016 (1 page) |
| 11 December 2016 | Termination of appointment of Simon Wilson as a director on 7 March 2016 (1 page) |
| 11 December 2016 | Termination of appointment of Poppy Postbeschild as a director on 8 December 2016 (1 page) |
| 11 December 2016 | Termination of appointment of Poppy Postbeschild as a director on 8 December 2016 (1 page) |
| 3 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 15 July 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 12 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 23 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 23 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-23
|
| 8 August 2014 | Incorporation Statement of capital on 2014-08-08
|
| 8 August 2014 | Incorporation Statement of capital on 2014-08-08
|