Company Information for BOMBAY BOUTIQUE LIMITED
1 Brook Court, Blakeney Road, Beckenham, KENT, BR3 1HG,
|
Company Registration Number
05255426
Private Limited Company
Liquidation |
Company Name | |
---|---|
BOMBAY BOUTIQUE LIMITED | |
Legal Registered Office | |
1 Brook Court Blakeney Road Beckenham KENT BR3 1HG Other companies in BR3 | |
Company Number | 05255426 | |
---|---|---|
Company ID Number | 05255426 | |
Date formed | 2004-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2013-04-30 | |
Account next due | 31/01/2015 | |
Latest return | 11/10/2013 | |
Return next due | 08/11/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2021-12-11 12:01:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOMBAY BOUTIQUE NY INC | 414 S BROADWAY Nassau HICKSVILLE NY 11801 | Active | Company formed on the 2016-05-20 | |
BOMBAY BOUTIQUES, INC. | 255 ALHAMBRA CIR CORAL GABLES FL 33134 | Inactive | Company formed on the 1990-01-08 | |
BOMBAY BOUTIQUE LIMITED | Unknown | |||
BOMBAY BOUTIQUE LLC | Michigan | UNKNOWN | ||
BOMBAY BOUTIQUE, LLC | 13479 VIA VESTA DELRAY BEACH FL 33484 | Inactive | Company formed on the 2019-07-10 | |
BOMBAY BOUTIQUE INC | West Virginia | Unknown | ||
BOMBAY BOUTIQUE LLC | 2627 W WESTOVER RD SPOKANE WA 992085569 | Delinquent | Company formed on the 2021-03-22 | |
BOMBAY BOUTIQUE LONDON LTD | 74 ALUMROCK BIRMINGHAM B8 1HZ | Active | Company formed on the 2022-10-05 |
Officer | Role | Date Appointed |
---|---|---|
RAJINDER SINGH TUMBER |
||
KARNAIL SINGH TUMBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MISS CHIC LONDON LTD | Company Secretary | 2008-12-16 | CURRENT | 2008-12-16 | Active - Proposal to Strike off | |
GEMINI LONDON LTD | Company Secretary | 2008-11-19 | CURRENT | 2008-11-19 | Active - Proposal to Strike off | |
POSH LONDON LTD | Company Secretary | 2008-09-16 | CURRENT | 2008-09-16 | Active - Proposal to Strike off | |
MISS CHIC LTD | Company Secretary | 2008-04-07 | CURRENT | 2008-04-07 | Liquidation | |
GEMINI WHOLESALE JEWELLERY LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
K & B ACCOUNTANCY SERVICES LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-05-22 | Liquidation | |
KINGSLEY HAMILTON INVESTMENTS LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Dissolved 2018-06-19 | |
KINGSLEY HAMILTON PROPERTY INVESTMENTS LIMITED | Director | 2017-04-05 | CURRENT | 2017-04-05 | Dissolved 2018-06-19 | |
THE PROPERTY INVESTOR CLUB LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
KINGSLEY HAMILTON PEOPLE LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active - Proposal to Strike off | |
SMART CITY ROOMS LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
KH MEDIA LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2018-06-19 | |
ONE CANADA SQUARE LIMITED | Director | 2015-04-25 | CURRENT | 2015-04-25 | Dissolved 2018-06-19 | |
KINGSLEY HAMILTON CAPITAL PARTNERS LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Dissolved 2018-06-19 | |
KINGSLEY HAMILTON RECRUITMENT LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Dissolved 2018-06-19 | |
KINGSLEY HAMILTON ACCOUNTANCY LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active - Proposal to Strike off | |
HAMRAN LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Liquidation | |
KINGSLEY KNIGHT HOLDINGS LTD | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
KINGSLEY KNIGHT LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
GEMINI WHOLESALE & RETAIL HOLDINGS LTD | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
KINGSLEY HAMILTON HOLDINGS LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active - Proposal to Strike off | |
KINGSLEY HAMILTON GLOBAL LTD | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active - Proposal to Strike off | |
KINGSLEY HAMILTON TRAINING LTD | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
GEMINI JEWELLERY (WHOLESALE) LTD | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2017-02-28 | |
MISS CHIC LONDON (RETAIL) LTD | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
MISS CHIC (WHOLESALE) LTD | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2018-07-24 | |
GEMINI LONDON (RETAIL) LTD | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active - Proposal to Strike off | |
KINGSLEY KNIGHT RECRUITMENT LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Active - Proposal to Strike off | |
HAMRAN MANAGEMENT LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Liquidation | |
WHYTE FYNCH LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active - Proposal to Strike off | |
HAMRAN ACCOUNTANCY LIMITED | Director | 2011-07-12 | CURRENT | 2011-07-12 | Liquidation | |
K & B ACCOUNTING GROUP LTD | Director | 2010-11-04 | CURRENT | 2010-11-04 | Liquidation | |
CLOUD NINE PLATINUM LTD | Director | 2010-11-03 | CURRENT | 2010-11-03 | Liquidation | |
GEMINI ROCKS LONDON LTD | Director | 2010-08-10 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
GEMINI DESIGNER JEWELLERY LTD | Director | 2010-08-09 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
MISS CHIC JEWELLERY LTD | Director | 2010-08-09 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
MISS CHIC LONDON LTD | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active - Proposal to Strike off | |
GEMINI LONDON LTD | Director | 2008-11-19 | CURRENT | 2008-11-19 | Active - Proposal to Strike off | |
POSH LONDON LTD | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active - Proposal to Strike off | |
MISS CHIC LTD | Director | 2008-04-07 | CURRENT | 2008-04-07 | Liquidation | |
GEMINI WHOLESALE JEWELLERY LIMITED | Director | 2005-04-19 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
K & B ACCOUNTANCY SERVICES LIMITED | Director | 2002-05-22 | CURRENT | 2002-05-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARNAIL SINGH TUMBER | |
COCOMP | Compulsory winding up order | |
AC93 | Order of court - restore and wind up | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/10/13 ANNUAL RETURN FULL LIST | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
AR01 | 11/10/12 FULL LIST | |
AR01 | 11/10/11 FULL LIST | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CH01 | Director's details changed for Mr Karnail Tumber on 2013-03-22 | |
AA01 | Previous accounting period extended from 31/10/12 TO 30/04/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/13 FROM 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG | |
CH01 | Director's details changed for Mr Karnail Tumber on 2013-03-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/13 FROM Suite 501 International House 223 Regent Street London W1B 2QD | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 11/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 11/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363s | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: SUITE 501, INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2018-12-14 |
Petitions | 2018-11-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.08 | 8 |
MortgagesNumMortOutstanding | 0.83 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 6 |
MortgagesNumMortSatisfied | 0.24 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
Creditors Due Within One Year | 2013-04-30 | £ 24,719 |
---|---|---|
Creditors Due Within One Year | 2011-10-31 | £ 22,621 |
Creditors and other liabilities
|
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 BOMBAY BOUTIQUE LIMITED
Cash Bank In Hand | 2011-10-31 | £ 3,880 |
---|---|---|
Current Assets | 2013-04-30 | £ 135,334 |
Current Assets | 2011-10-31 | £ 139,408 |
Debtors | 2013-04-30 | £ 135,183 |
Debtors | 2011-10-31 | £ 135,528 |
Shareholder Funds | 2013-04-30 | £ 110,615 |
Shareholder Funds | 2011-10-31 | £ 116,787 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as BOMBAY BOUTIQUE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
71171999 | ||||
71171999 | ||||
48089000 | Paper and paperboard, creped, crinkled, embossed or perforated, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state (excl. sack kraft and other kraft paper, and goods of heading 4803) | |||
71171910 | ||||
71171999 | ||||
71179000 | Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum) | |||
71171999 | ||||
71171999 | ||||
71171999 | ||||
71171999 | ||||
71171999 | ||||
71171999 | ||||
71171999 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | BOMBAY BOUTIQUE LIMITED | Event Date | 2018-12-05 |
In the High Court Of Justice case number 008424 Liquidator appointed: L Cook 11th Floor , Southern House , Wellesley Grove , Croydon , CR0 1XN , telephone: 0208 681 5166 : | |||
Initiating party | Event Type | Petitions | |
Defending party | BOMBAY BOUTIQUE LIMITED | Event Date | 2018-11-09 |
In the High Court of Justice (Chancery Division) Companies Court No 008424 of 2018 In the Matter of BOMBAY BOUTIQUE LIMITED (Company Number 05255426 ) and in the Matter of the Insolvency Act 1986 A Pe… | |||
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. |