Dissolved
Dissolved 2017-03-14
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Company Information for THE BABY CATALOGUE LIMITED
LONDON, SE24,
|
Company Registration Number
 02672886 Private Limited Company
Dissolved 2017-03-14 |
Company Overview
About The Baby Catalogue Ltd
THE BABY CATALOGUE LIMITED was founded on 1991-12-18 and had its registered office in London. The company was dissolved on the 2017-03-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE BABY CATALOGUE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02672886 | |
|---|---|---|
| Date formed | 1991-12-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-03-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-17 07:14:57 |
| Companies House |
|
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Company Officers of THE BABY CATALOGUE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN SEYMOUR ROWLEY-CONWY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA JOSEPHINE ROWLEY-CONWY |
Company Secretary | ||
PAUL ANTHONY WRIGHT |
Director | ||
CCS SECRETARIES LIMITED |
Nominated Secretary | ||
CCS DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SMALL CHANGE INVESTMENT COMPANY LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
| BDI LONDON LIMITED | Director | 2012-08-12 | CURRENT | 2012-04-16 | Dissolved 2013-12-24 | |
| EDC LONDON LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/12/15 FULL LIST | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/12/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| RES15 | CHANGE OF NAME 07/09/2012 | |
| CERTNM | COMPANY NAME CHANGED BRAND DEVELOPMENTS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/09/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 18/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 18/12/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA ROWLEY-CONWY | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 18/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEYMOUR ROWLEY-CONWY / 18/12/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED NIMROD TRADING LIMITED CERTIFICATE ISSUED ON 15/02/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CAVENDISH PROJECTS LIMITED CERTIFICATE ISSUED ON 27/01/04 | |
| CERTNM | COMPANY NAME CHANGED NIMROD TRADING LIMITED CERTIFICATE ISSUED ON 12/11/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 66 FENTIMAN ROAD LONDON SW8 1LA | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/96 | |
| 363s | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/95 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/12/93; CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to THE BABY CATALOGUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE BABY CATALOGUE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
We do not yet have the details of THE BABY CATALOGUE LIMITED's previous or outstanding mortgage charges. Creditors
| Bank Borrowings Overdrafts | 2013-03-31 | £ 0 |
|---|---|---|
| Creditors Due After One Year | 2011-04-01 | £ 0 |
| Creditors Due Within One Year | 2012-04-01 | £ 8,996 |
| Creditors Due Within One Year | 2011-04-01 | £ 1,414 |
| Other Creditors Due Within One Year | 2012-04-01 | £ 8,539 |
| Other Creditors Due Within One Year | 2011-04-01 | £ 1,414 |
| Provisions For Liabilities Charges | 2011-04-01 | £ 0 |
| Taxation Social Security Due Within One Year | 2012-04-01 | £ 0 |
| Trade Creditors Within One Year | 2012-04-01 | £ 457 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BABY CATALOGUE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-04-01 | £ 2 |
| Cash Bank In Hand | 2012-04-01 | £ 1,847 |
| Cash Bank In Hand | 2011-04-01 | £ 69 |
| Current Assets | 2012-04-01 | £ 2,106 |
| Current Assets | 2011-04-01 | £ 69 |
| Debtors | 2012-04-01 | £ 259 |
| Debtors | 2011-04-01 | £ 0 |
| Fixed Assets | 2012-04-01 | £ 0 |
| Fixed Assets | 2011-04-01 | £ 0 |
| Other Debtors | 2012-04-01 | £ 0 |
| Shareholder Funds | 2012-04-01 | £ 6,890 |
| Shareholder Funds | 2011-04-01 | £ 1,345 |
| Stocks Inventory | 2011-04-01 | £ 0 |
| Tangible Fixed Assets | 2011-04-01 | £ 0 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of THE BABY CATALOGUE LIMITED registering or being granted any patents Domain Names
THE BABY CATALOGUE LIMITED owns 1 domain names.
bdi-ltd.co.uk
Income
Government Income
We have not found government income sources for THE BABY CATALOGUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE BABY CATALOGUE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BABY CATALOGUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BABY CATALOGUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE BABY CATALOGUE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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