| Company Name | Biologica Ldn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11432663 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2018(5 years, 10 months ago) |
| Dissolution Date | 25 October 2022 (1 year, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr James Henry Dedman |
|---|---|
| Date of Birth | January 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lansdowne House Berkeley Square London W1J 6ER |
| Director Name | Miss Lauren Beth Mijatovic |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 25 June 2018(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lansdowne House Berkeley Square London W1J 6ER |
Location
| Registered Address | Lansdowne House Berkeley Square London W1J 6ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 June |
Filing History
| 25 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2022 | Accounts for a dormant company made up to 30 June 2021 (9 pages) |
| 12 April 2022 | Voluntary strike-off action has been suspended (1 page) |
| 12 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2022 | Application to strike the company off the register (1 page) |
| 24 March 2022 | Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page) |
| 8 July 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
| 19 May 2021 | Unaudited abridged accounts made up to 30 June 2020 (7 pages) |
| 21 August 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
| 5 May 2020 | Registered office address changed from Floor 3 Floor 3, Landsdowne House, Berkeley Square London W1J 6ER England to Lansdowne House Berkeley Square, London W1J6ER on 5 May 2020 (1 page) |
| 4 May 2020 | Registered office address changed from Flat 10, Sandwell Mansions West End Lane, West Hampstead London NW6 1XL England to Floor 3 Floor 3, Landsdowne House, Berkeley Square London W1J 6ER on 4 May 2020 (1 page) |
| 24 March 2020 | Registered office address changed from Landsdowne House Berkeley Square London United Kingdom W1J 6ER England to Flat 10, Sandwell Mansions West End Lane, West Hampstead London NW6 1XL on 24 March 2020 (1 page) |
| 19 March 2020 | Micro company accounts made up to 30 June 2019 (8 pages) |
| 3 February 2020 | Registered office address changed from 10 Sandwell Mansions, West End Lane, West Hampstea 10 Sandwell Mansions, West End Lane London United Kindgom NW6 1XL United Kingdom to Landsdowne House Berkeley Square London United Kingdom W1J 6ER on 3 February 2020 (1 page) |
| 8 July 2019 | Confirmation statement made on 24 June 2019 with no updates (3 pages) |
| 25 June 2018 | Incorporation Statement of capital on 2018-06-25
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