AU BON BOULANGER LIMITED

Key Data

Status

Dissolved

Company No.

05826526

Incorporation date

23/05/2006

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2006)

02/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/09/2025

Application to strike the company off the register

View PDF (1 pages)

23/02/2025

Accounts for a dormant company made up to 2024-04-30

View PDF (2 pages)

27/12/2024

Confirmation statement made on 2024-12-27 with updates

View PDF (3 pages)

14/09/2024

Termination of appointment of Robert Vincent Mcinnes as a secretary on 2024-09-14

View PDF (1 pages)

14/09/2024

Confirmation statement made on 2024-09-13 with updates

View PDF (4 pages)

06/05/2024

Termination of appointment of Robert Vincent Mcinnes as a director on 2023-04-30

View PDF (1 pages)

06/05/2024

Cessation of Robert Vincent Mcinnes as a person with significant control on 2024-04-30

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (2 pages)

18/11/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

24/09/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (2 pages)

23/12/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

13/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

16/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

16/09/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

26/05/2020

Registered office address changed from 146-148 Newington Butts Kennington Park Rd. London SE11 4RN United Kingdom to 165B Kennington Lane London SE11 4EZ on 2020-05-26

View PDF (1 pages)

13/11/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (4 pages)

01/10/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

13/09/2018

Notification of Robert Vincent Mcinnes as a person with significant control on 2018-09-13

View PDF (2 pages)

13/09/2018

Notification of Marcus Royal Tate as a person with significant control on 2018-09-13

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (4 pages)

13/09/2018

Withdrawal of a person with significant control statement on 2018-09-13

View PDF (2 pages)

13/09/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (3 pages)

12/09/2018

Resolutions

View PDF (3 pages)

05/06/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

21/05/2018

Accounts for a dormant company made up to 2018-04-30

View PDF (3 pages)

15/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (3 pages)

03/01/2018

Registered office address changed from 52 Upper Street 211 Business Design Centre Islington London N1 0QH England to 146-148 Newington Butts Kennington Park Rd. London SE11 4RN on 2018-01-03

View PDF (1 pages)

24/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

11/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

31/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (5 pages)

29/01/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

14/12/2015

Registered office address changed from 17F Clerkenwell Road London EC1M 5rd to 52 Upper Street 211 Business Design Centre Islington London N1 0QH on 2015-12-14

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (5 pages)

23/06/2015

Director's details changed for Marcus Royal Tate on 2009-10-01

View PDF (2 pages)

23/06/2015

Director's details changed for Robert Vincent Mcinnes on 2009-10-01

View PDF (2 pages)

15/09/2014

Registered office address changed from 2nd Floor 85 Frampton Street London NW8 8NQ to 17F Clerkenwell Road London EC1M 5rd on 2014-09-15

View PDF (1 pages)

16/07/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (5 pages)

27/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (5 pages)

17/06/2013

Accounts for a dormant company made up to 2013-04-30

View PDF (6 pages)

06/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (5 pages)

24/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (5 pages)

06/07/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (5 pages)

16/04/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

31/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

08/07/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Robert Vincent Mcinnes on 2009-11-27

View PDF (2 pages)

27/11/2009

Director's details changed for Marcus Royal Tate on 2009-11-27

View PDF (2 pages)

27/11/2009

Secretary's details changed for Robert Vincent Mcinnes on 2009-11-27

View PDF (1 pages)

08/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

29/05/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

18/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

03/06/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

07/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

22/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

20/07/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

18/05/2007

Accounting reference date shortened from 31/05/07 to 30/04/07

View PDF (1 pages)

10/01/2007

New director appointed

View PDF (1 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

27/09/2006

Secretary's particulars changed

View PDF (1 pages)

11/09/2006

Registered office changed on 11/09/06 from: united house 23 dorset street london W1U 6EL

View PDF (1 pages)

20/07/2006

Secretary's particulars changed

View PDF (1 pages)

14/07/2006

New secretary appointed

View PDF (1 pages)

14/07/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (1 pages)

06/06/2006

Ad 24/05/06-24/05/06 £ si [email protected]=99 £ ic 1/100

View PDF (1 pages)

31/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

27/12/2025

Last change occurred

30/04/2024

Accounts

Dormant

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SD COMPANY SECRETARIES LIMITED	Corporate Secretary	23/05/2006 - 01/07/2006	89
SD COMPANY NOMINEES LIMITED	Corporate Director	23/05/2006 - 24/05/2006	66
Mr. Robert Vincent Mcinnes	Director	08/01/2007 - 30/04/2023	-
Mr. Marcus Royal Tate	Director	24/05/2006 - Present	-
Mcinnes, Robert Vincent	Secretary	01/07/2006 - 14/09/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AU BON BOULANGER LIMITED

AU BON BOULANGER LIMITED is an(a) Dissolved company incorporated on 23/05/2006 with the registered office located at 165b Kennington Lane, London SE11 4EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AU BON BOULANGER LIMITED?

AU BON BOULANGER LIMITED is currently Dissolved. It was registered on 23/05/2006 and dissolved on 02/12/2025.

Where is AU BON BOULANGER LIMITED located?

AU BON BOULANGER LIMITED is registered at 165b Kennington Lane, London SE11 4EZ.

What does AU BON BOULANGER LIMITED do?

AU BON BOULANGER LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AU BON BOULANGER LIMITED?

The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.