Ourbigday Limited LONDON


Ourbigday Limited was dissolved on 2022-12-27. Ourbigday was a private limited company that could have been found at Moss Bros Group Plc, 8 Saint Johns Hill, London, SW11 1SA. The company (incorporated on 1999-09-27) was run by 2 directors and 1 secretary.
Director David A. who was appointed on 07 February 2020.
Director Brian B. who was appointed on 01 May 2010.
Among the secretaries, we can name: David A. appointed on 07 February 2020.

The company was classified as "retail sale of clothing in specialised stores" (47710). As stated in the CH data, there was a name alteration on 1999-11-18 and their previous name was Stapleline. The last confirmation statement was sent on 2021-10-27 and last time the accounts were sent was on 30 January 2021. 2015-10-27 is the date of the last annual return.

Ourbigday Limited Address / Contact

Office Address Moss Bros Group Plc
Office Address2 8 Saint Johns Hill
Town London
Post code SW11 1SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03848549
Date of Incorporation Mon, 27th Sep 1999
Date of Dissolution Tue, 27th Dec 2022
Industry Retail sale of clothing in specialised stores
End of financial Year 31st January
Company age 23 years old
Account next due date Mon, 31st Oct 2022
Account last made up date Sat, 30th Jan 2021
Next confirmation statement due date Thu, 10th Nov 2022
Last confirmation statement dated Wed, 27th Oct 2021

Company staff

David A.

Position: Secretary

Appointed: 07 February 2020

David A.

Position: Director

Appointed: 07 February 2020

Brian B.

Position: Director

Appointed: 01 May 2010

Anthony B.

Position: Secretary

Appointed: 15 August 2016

Resigned: 07 February 2020

Anthony B.

Position: Director

Appointed: 15 August 2016

Resigned: 07 February 2020

Robin P.

Position: Director

Appointed: 17 February 2011

Resigned: 20 May 2016

Robin P.

Position: Secretary

Appointed: 17 February 2011

Resigned: 20 May 2016

Julia S.

Position: Director

Appointed: 19 January 2009

Resigned: 17 February 2011

Michael H.

Position: Director

Appointed: 25 September 2008

Resigned: 30 April 2010

Philip M.

Position: Director

Appointed: 07 November 2005

Resigned: 19 January 2009

Roddy M.

Position: Director

Appointed: 25 June 2002

Resigned: 07 November 2005

Julia S.

Position: Secretary

Appointed: 04 July 2001

Resigned: 17 February 2011

Richard S.

Position: Secretary

Appointed: 01 April 2001

Resigned: 04 July 2001

Richard S.

Position: Director

Appointed: 01 November 2000

Resigned: 25 June 2002

Lee B.

Position: Director

Appointed: 01 October 1999

Resigned: 15 March 2000

Jeremy W.

Position: Director

Appointed: 01 October 1999

Resigned: 11 January 2001

Peter M.

Position: Secretary

Appointed: 29 September 1999

Resigned: 31 March 2001

Thomas S.

Position: Director

Appointed: 29 September 1999

Resigned: 16 December 2000

Rowland G.

Position: Director

Appointed: 29 September 1999

Resigned: 25 September 2008

Daniel D.

Position: Nominee Secretary

Appointed: 27 September 1999

Resigned: 29 September 1999

Daniel D.

Position: Nominee Director

Appointed: 27 September 1999

Resigned: 29 September 1999

Betty D.

Position: Nominee Director

Appointed: 27 September 1999

Resigned: 29 September 1999

People with significant control

Moss Bros Group Ltd

8 St. John's Hill, London, SW11 1SA, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Stapleline November 18, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2021-01-30
filed on: 23rd, July 2021
Free Download (3 pages)

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