Barnaby & Boon Ltd was dissolved on 2020-09-22.
Barnaby & Boon was a private limited company that was situated at Kemp House, 152 City Road, London, EC1V 2NX, UNITED KINGDOM. Its full net worth was valued to be around 100 pounds, and the fixed assets belonging to the company totalled up to 0 pounds. This company (incorporated on 2016-05-05) was run by 2 directors.
Director Pamela A. who was appointed on 05 May 2016.
Director Barbara H. who was appointed on 05 May 2016.
The company was classified as "retail sale via mail order houses or via internet" (47910).
The most recent confirmation statement was filed on 2019-01-31 and last time the statutory accounts were filed was on 31 May 2018.
Barnaby & Boon Ltd Address / Contact
Office Address
Kemp House
Office Address2
152 City Road
Town
London
Post code
EC1V 2NX
Country of origin
United Kingdom
Company Information / Profile
Registration Number
10164363
Date of Incorporation
Thu, 5th May 2016
Date of Dissolution
Tue, 22nd Sep 2020
Industry
Retail sale via mail order houses or via Internet
End of financial Year
31st May
Company age
4 years old
Account next due date
Sat, 29th Feb 2020
Account last made up date
Thu, 31st May 2018
Next confirmation statement due date
Fri, 14th Feb 2020
Last confirmation statement dated
Thu, 31st Jan 2019
Company staff
Pamela A.
Position: Director
Appointed: 05 May 2016
Barbara H.
Position: Director
Appointed: 05 May 2016
People with significant control
Pamela A.
Notified on
7 September 2016
Nature of control:
50,01-75% shares
Annual reports financial information
Profit & Loss
Accounts Information Date
2017-05-31
2018-05-31
Net Worth
100
Balance Sheet
Net Assets Liabilities
100
100
Net Assets Liabilities Including Pension Asset Liability
100
Reserves/Capital
Shareholder Funds
100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset
100
100
Number Shares Allotted
100
100
Par Value Share
1
1
Share Capital Allotted Called Up Paid
100
Company filings
Filing category
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Persons with significant control
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 4th, February 2020
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 28th, January 2020
dissolution
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to 2018/05/31
filed on: 16th, April 2019
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2019/01/31
filed on: 7th, March 2019
confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to 2017/05/31
filed on: 31st, January 2018
accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates 2018/01/31
filed on: 31st, January 2018
confirmation statement
Free Download
(3 pages)
PSC01
Notification of a person with significant control 2017/09/07
filed on: 7th, September 2017
persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2017/05/04
filed on: 26th, June 2017
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