Company NameBabenov Ltd
Company StatusDissolved
Company Number10341384
CategoryPrivate Limited Company
Incorporation Date23 August 2016(7 years, 8 months ago)
Dissolution Date15 October 2019 (4 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Director NameMr Filip Ivanov Babenov
Date of BirthMay 1979 (Born 45 years ago)
NationalityBulgarian
StatusClosed
Appointed23 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Freshwater Road
Dagenham
RM8 1SP
Director NameMrs Ilona Anna Grochowska
Date of BirthMay 1971 (Born 53 years ago)
NationalityPolish
StatusClosed
Appointed29 November 2016(3 months, 1 week after company formation)
Appointment Duration2 years, 10 months (closed 15 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Freshwater Road
Dagenham
RM8 1SP
Director NameMr Stoycho Dimitrov Stoychev
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBulgarian
StatusResigned
Appointed13 October 2017(1 year, 1 month after company formation)
Appointment DurationResigned same day (resigned 13 October 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Freshwater Road
Dagenham
RM8 1SP

Location

Registered Address5 Freshwater Road
Dagenham
RM8 1SP
RegionLondon
ConstituencyDagenham and Rainham
CountyGreater London
WardWhalebone
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2017 (6 years, 7 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

15 October 2019Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2019First Gazette notice for compulsory strike-off (1 page)
13 September 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
1 May 2018Total exemption full accounts made up to 31 August 2017 (11 pages)
18 October 2017Termination of appointment of Stoycho Dimitrov Stoychev as a director on 13 October 2017 (1 page)
18 October 2017Termination of appointment of Stoycho Dimitrov Stoychev as a director on 13 October 2017 (1 page)
13 October 2017Appointment of Mr Stoycho Dimitrov Stoychev as a director on 13 October 2017 (2 pages)
13 October 2017Appointment of Mr Stoycho Dimitrov Stoychev as a director on 13 October 2017 (2 pages)
15 September 2017Change of details for Mr Filip Ivanov Babenov as a person with significant control on 23 August 2016 (2 pages)
15 September 2017Notification of Ilona Anna Grochowska as a person with significant control on 15 September 2017 (2 pages)
15 September 2017Change of details for Mr Filip Ivanov Babenov as a person with significant control on 23 August 2016 (2 pages)
15 September 2017Notification of Ilona Anna Grochowska as a person with significant control on 29 November 2016 (2 pages)
15 September 2017Confirmation statement made on 22 August 2017 with updates (5 pages)
15 September 2017Confirmation statement made on 22 August 2017 with updates (5 pages)
30 August 2017Registered office address changed from 80 Coombes Road Dagenham RM9 6UJ England to 5 Freshwater Road Dagenham RM8 1SP on 30 August 2017 (1 page)
30 August 2017Director's details changed for Mr Filip Ivanov Babenov on 30 August 2017 (2 pages)
30 August 2017Director's details changed for Ms Ilona Anna Grochowska on 30 August 2017 (2 pages)
30 August 2017Change of details for Mr Filip Ivanov Babenov as a person with significant control on 30 August 2017 (2 pages)
30 August 2017Change of details for Mr Filip Ivanov Babenov as a person with significant control on 30 August 2017 (2 pages)
30 August 2017Director's details changed for Ms Ilona Anna Grochowska on 30 August 2017 (2 pages)
30 August 2017Registered office address changed from 80 Coombes Road Dagenham RM9 6UJ England to 5 Freshwater Road Dagenham RM8 1SP on 30 August 2017 (1 page)
30 August 2017Director's details changed for Mr Filip Ivanov Babenov on 30 August 2017 (2 pages)
29 November 2016Appointment of Ms Ilona Anna Grochowska as a director on 29 November 2016 (2 pages)
29 November 2016Appointment of Ms Ilona Anna Grochowska as a director on 29 November 2016 (2 pages)
23 August 2016Incorporation
Statement of capital on 2016-08-23
  • GBP 100
(39 pages)
23 August 2016Incorporation
Statement of capital on 2016-08-23
  • GBP 100
(39 pages)