Dissolved
Dissolved 2016-12-06
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Home > England & Wales Companies > MUMBOJUMBOTOYS LIMITED
Company Information for MUMBOJUMBOTOYS LIMITED
HARROW, MIDDLESEX, HA1,
|
Company Registration Number
 04109781 Private Limited Company
Dissolved 2016-12-06 |
Company Overview
About Mumbojumbotoys Ltd
MUMBOJUMBOTOYS LIMITED was founded on 2000-11-17 and had its registered office in Harrow. The company was dissolved on the 2016-12-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MUMBOJUMBOTOYS LIMITED | |
| Legal Registered Office | |
| HARROW MIDDLESEX | |
Filing Information
| Company Number | 04109781 | |
|---|---|---|
| Date formed | 2000-11-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2016-12-06 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2017-01-28 19:00:34 |
| Companies House |
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Company Officers of MUMBOJUMBOTOYS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GHP REGISTRARS LIMITED |
||
DAVID LYTTON KREMER |
||
DION KREMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BUSH LANE SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLUE MONDAY LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2002-09-04 | Active | |
| SUNFELL SERVICES LIMITED | Company Secretary | 2013-06-29 | CURRENT | 1980-03-10 | Active | |
| 237 (MANAGEMENT) LIMITED | Company Secretary | 2011-03-01 | CURRENT | 2000-03-29 | Active | |
| NIGEL GROSSMAN SURVEYING LIMITED | Company Secretary | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
| DO DESIGN STUDIO LIMITED | Company Secretary | 2010-09-14 | CURRENT | 2010-09-14 | Active | |
| FULFIL YOUR POTENTIAL C.I.C. | Company Secretary | 2010-08-23 | CURRENT | 2010-08-23 | Active - Proposal to Strike off | |
| PHASE STUDIOS LIMITED | Company Secretary | 2010-07-20 | CURRENT | 2010-07-20 | Active - Proposal to Strike off | |
| TAYLOR LIGHT CO LTD | Company Secretary | 2010-03-09 | CURRENT | 2006-07-31 | Active | |
| MEREDITH BROADCAST AUDIO LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2009-01-14 | Active | |
| TENNENCO LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2002-09-04 | Dissolved 2015-07-07 | |
| CASIC.COM LIMITED | Company Secretary | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2017-08-08 | |
| PICKWICK INVESTMENTS LIMITED | Company Secretary | 2007-02-12 | CURRENT | 2002-02-04 | Active | |
| PICKWICK JEWELLERS LTD | Company Secretary | 2007-02-12 | CURRENT | 2004-07-20 | Active | |
| COX & LLOYD INTERIORS LIMITED | Company Secretary | 2007-02-02 | CURRENT | 2007-02-02 | Dissolved 2016-07-25 | |
| BISHOPS MANAGEMENT LIMITED | Company Secretary | 2007-01-30 | CURRENT | 1997-08-07 | Active | |
| SOUTH LODGE CONSULTING LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1990-01-31 | Dissolved 2016-10-29 | |
| HACKENSACK CAPITAL INTERNATIONAL (UK) LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2005-09-06 | Dissolved 2013-09-24 | |
| LORDOWNER RETAIL SERVICES LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-04-07 | Dissolved 2017-04-11 | |
| COMMERCIALITY LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Dissolved 2018-04-30 | |
| POSITIVEWORKS LIMITED | Company Secretary | 2003-12-11 | CURRENT | 1999-12-30 | Dissolved 2016-06-14 | |
| CHILLIPEEPS LIMITED | Director | 2017-02-10 | CURRENT | 2007-10-15 | Active - Proposal to Strike off | |
| YOUNG PEOPLES ENTERPRISE LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
| THRIVE FOR BUSINESS LIMITED | Director | 2015-06-23 | CURRENT | 2005-02-02 | Active | |
| OPEN SAFETY EQUIPMENT LIMITED | Director | 2014-10-17 | CURRENT | 2008-08-28 | Active | |
| YOUTH WORKS ENTERPRISES LIMITED | Director | 2014-03-07 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
| RUBIK'S BRAND LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
| NOTTING HILL EDITIONS LIMITED | Director | 2012-09-12 | CURRENT | 2006-09-11 | Active | |
| WEB RIGGING SERVICES LTD. | Director | 2011-05-02 | CURRENT | 2006-05-05 | Liquidation | |
| TOY BROKERS HOLDINGS LIMITED | Director | 2009-06-19 | CURRENT | 2009-02-16 | Active | |
| SEVEN TOWNS LIMITED | Director | 1990-12-31 | CURRENT | 1963-12-19 | 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 | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 02/12/15 STATEMENT OF CAPITAL;GBP 205001 | |
| AR01 | 17/11/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DION KREMER / 30/04/2015 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GHP REGISTRARS LIMITED / 14/03/2015 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DION KREMER / 01/11/2014 | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 205001 | |
| AR01 | 17/11/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DION KREMER / 01/11/2014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 205001 | |
| AR01 | 17/11/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DAVID LYTTON KREMER | |
| AR01 | 17/11/10 FULL LIST | |
| SH01 | 01/09/10 STATEMENT OF CAPITAL GBP 200000 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DION KREMER / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GHP REGISTRARS LIMITED / 01/10/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| RES04 | GBP NC 1000/10000 01/12/2008 | |
| 123 | NC INC ALREADY ADJUSTED 01/12/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 01/12/08 GBP SI 5000@1=5000 GBP IC 1/5001 | |
| 363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE LONDON WC2H 8HQ | |
| 363a | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S252 DISP LAYING ACC 27/11/02 | |
| ELRES | S80A AUTH TO ALLOT SEC 27/11/02 | |
| 363a | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| 363a | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to MUMBOJUMBOTOYS 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 MUMBOJUMBOTOYS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | HSBC BANK PLC | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Satisfied | HIBERNIAN COMMERCIAL LIMITED |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 552,611 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 369,929 |
| Creditors Due Within One Year | 2012-12-31 | £ 199,071 |
| Creditors Due Within One Year | 2011-12-31 | £ 158,734 |
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 MUMBOJUMBOTOYS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 205,001 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 205,001 |
| Cash Bank In Hand | 2012-12-31 | £ 137,370 |
| Cash Bank In Hand | 2011-12-31 | £ 63,444 |
| Current Assets | 2012-12-31 | £ 916,827 |
| Current Assets | 2011-12-31 | £ 704,886 |
| Debtors | 2012-12-31 | £ 335,537 |
| Debtors | 2011-12-31 | £ 323,994 |
| Fixed Assets | 2012-12-31 | £ 90,184 |
| Fixed Assets | 2011-12-31 | £ 77,692 |
| Shareholder Funds | 2012-12-31 | £ 255,329 |
| Shareholder Funds | 2011-12-31 | £ 253,915 |
| Stocks Inventory | 2012-12-31 | £ 443,920 |
| Stocks Inventory | 2011-12-31 | £ 317,448 |
| Tangible Fixed Assets | 2012-12-31 | £ 13,872 |
| Tangible Fixed Assets | 2011-12-31 | £ 1,380 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MUMBOJUMBOTOYS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MUMBOJUMBOTOYS LIMITED
Income
Government Income
We have not found government income sources for MUMBOJUMBOTOYS 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as MUMBOJUMBOTOYS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MUMBOJUMBOTOYS 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 MUMBOJUMBOTOYS 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 MUMBOJUMBOTOYS 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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