Active - Proposal to Strike off
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Home > England & Wales Companies > BA RUMBA SOLUTIONS LIMITED
Company Information for BA RUMBA SOLUTIONS LIMITED
5 CHIGWELL ROAD, LONDON, E18 1LR,
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Company Registration Number
 04953933 Private Limited Company
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Company Overview
About Ba Rumba Solutions Ltd
BA RUMBA SOLUTIONS LIMITED was founded on 2003-11-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ba Rumba Solutions Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BA RUMBA SOLUTIONS LIMITED | |
| Legal Registered Office | |
| 5 CHIGWELL ROAD LONDON E18 1LR Other companies in E18 | |
Filing Information
| Company Number | 04953933 | |
|---|---|---|
| Company ID Number | 04953933 | |
| Date formed | 2003-11-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-04-30 | |
| Account next due | 2019-01-31 | |
| Latest return | 2017-03-13 | |
| Return next due | 2018-03-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BA RUMBA SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: YOUR LOCAL ACCOUNTANTS LTD YOUR ONLINE ACCOUNTANTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: YOUR LOCAL ACCOUNTANTS LTD YOUR ONLINE ACCOUNTANTS LTD
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Company Officers of BA RUMBA SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYLA JAYNE MARGARET TADANIER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
1ST CONTACT SECRETARIES LIMITED |
Nominated Secretary | ||
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYLA JAYNE D'SOUZA / 28/02/2017 | |
| LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
| LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/11/15 FULL LIST | |
| AA | 30/04/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/11/2014 TO 30/04/2015 | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/11/14 NO CHANGES | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/11/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 20 STATION PARADE COCKFOSTERS ROAD BARNET HERTFORDSHIRE EN4 0DW | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYLA JAYNE D'SOUZA / 21/01/2010 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LYLA D'SOUZA / 01/09/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 17 BERNERS ROAD LONDON N22 5NE | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, 17 BERNERS ROAD, WOOD GREEN, LONDON, N22 5NE | |
| AA | 30/11/06 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 17 BERNERS ROAD, WOOD GREEN, LONDON, N225NE | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 1ST FLOOR CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG | |
| 363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: GROUND FLOOR BROADWAY HOUSE, 2-6 FULHAM BROADWAY, FULHAM LONDON, SW6 1AA | |
| 363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: BROADWAY HOUSE, 2-6 FULHAM BROADWAY, FULHAM, LONDON SW6 1AA | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to BA RUMBA SOLUTIONS 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 BA RUMBA SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BA RUMBA SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 1,725 |
|---|
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 BA RUMBA SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 4 |
| Current Assets | 2011-12-01 | £ 164 |
| Debtors | 2011-12-01 | £ 160 |
| Shareholder Funds | 2011-12-01 | £ 1,561 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BA RUMBA SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BA RUMBA SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for BA RUMBA SOLUTIONS 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 (68209 - Other letting and operating of own or leased real estate) as BA RUMBA SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BA RUMBA SOLUTIONS 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 BA RUMBA SOLUTIONS 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 BA RUMBA SOLUTIONS 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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