BABY BRATZ LIMITED

Key Data

Status

Dissolved

Company No.

02443029

Incorporation date

14/11/1989

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/11/1989)

09/08/2010

Final Gazette dissolved following liquidation

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09/05/2010

Return of final meeting in a creditors' voluntary winding up

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11/11/2009

Liquidators' statement of receipts and payments to 2009-11-03

View PDF (5 pages)

13/05/2009

Liquidators' statement of receipts and payments to 2009-05-03

View PDF (5 pages)

09/11/2008

Liquidators' statement of receipts and payments to 2008-11-03

View PDF (5 pages)

13/05/2008

Liquidators' statement of receipts and payments to 2008-11-03

View PDF (5 pages)

03/06/2007

Result of meeting of creditors

View PDF (3 pages)

01/06/2007

Statement of affairs

View PDF (7 pages)

30/05/2007

Statement of affairs

View PDF (6 pages)

30/05/2007

Resolutions

View PDF (1 pages)

30/05/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

20/05/2007

Notice of end of Administration

View PDF (27 pages)

16/05/2007

Statement of administrator's proposal

View PDF (25 pages)

14/05/2007

Appointment of an administrator

View PDF (1 pages)

16/04/2007

Registered office changed on 17/04/07 from: 15-17 church street stourbridge west midlands DY8 1LU

View PDF (1 pages)

21/12/2006

Return made up to 15/11/06; full list of members

View PDF (2 pages)

17/12/2006

Registered office changed on 18/12/06 from: drayton court drayton road solihull west midlands B90 4NG

View PDF (1 pages)

20/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

24/01/2006

Return made up to 15/11/05; full list of members

View PDF (2 pages)

24/01/2006

Location of debenture register

View PDF (1 pages)

18/12/2005

Registered office changed on 19/12/05 from: 446-450 kingstanding road birmingham west midlands B44 9SA

View PDF (1 pages)

08/12/2005

Particulars of mortgage/charge

View PDF (9 pages)

05/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

08/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2005

Registered office changed on 13/05/05 from: charterhouse legge street birmingham B4 7EU

View PDF (1 pages)

16/12/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

16/12/2004

Registered office changed on 17/12/04

View PDF (0 pages)

11/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

24/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

21/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

10/02/2003

Return made up to 15/11/02; full list of members

View PDF (6 pages)

10/02/2003

Secretary resigned

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05/11/2002

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

06/01/2002

Return made up to 15/11/01; full list of members

View PDF (6 pages)

26/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

07/12/2000

Return made up to 15/11/00; full list of members

View PDF (6 pages)

30/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1999

Return made up to 15/11/99; full list of members

View PDF (6 pages)

28/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

21/02/1999

Return made up to 15/11/98; no change of members

View PDF (4 pages)

09/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

20/05/1998

Registered office changed on 21/05/98 from: 31 great western arcade birmingham B2 5HU

View PDF (1 pages)

22/04/1998

Return made up to 15/11/97; full list of members

View PDF (6 pages)

22/04/1998

Secretary's particulars changed

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22/04/1998

Registered office changed on 23/04/98

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14/07/1997

New secretary appointed

View PDF (2 pages)

14/07/1997

Secretary resigned

View PDF (1 pages)

10/04/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

10/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

New director appointed

View PDF (2 pages)

26/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

19/01/1997

Return made up to 15/11/96; no change of members

View PDF (4 pages)

22/12/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

30/01/1996

Return made up to 15/11/95; no change of members

View PDF (4 pages)

06/09/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

06/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

16/01/1995

Return made up to 15/11/94; full list of members

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16/01/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

08/12/1993

Accounts for a small company made up to 1993-03-31

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08/12/1993

Return made up to 15/11/93; full list of members

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15/07/1993

Director resigned

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15/07/1993

Secretary resigned;new secretary appointed

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19/11/1992

Return made up to 15/11/92; full list of members

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19/11/1992

Director's particulars changed

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13/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

14/06/1992

Accounts for a small company made up to 1992-03-31

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08/06/1992

Resolutions

View PDF (0 pages)

08/06/1992

Accounts made up to 1991-03-31

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07/05/1992

Resolutions

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21/01/1992

Certificate of change of name

View PDF (2 pages)

14/01/1992

Return made up to 15/11/91; full list of members

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20/01/1991

Registered office changed on 21/01/91 from: c/o springfield finance LIMITED 8TH floor st martins house bull ring birmingham B5 5DT

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20/01/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/01/1991

New director appointed

View PDF (0 pages)

14/11/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parinchy, Bahram	Director	30/04/2002 - Present	21
Parinchy, Tehmina Theresa	Director	27/03/1997 - Present	25
Parinchy, Tehmina Theresa	Secretary	06/07/1993 - 27/03/1997	1
Parinchy, Bahram	Secretary	30/04/2002 - Present	2
Mihwalla, Julian	Secretary	27/03/1997 - 30/04/2002	-

Persons with Significant Control

No PSC data available.

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Description

About BABY BRATZ LIMITED

BABY BRATZ LIMITED is an(a) Dissolved company incorporated on 14/11/1989 with the registered office located at C/O Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABY BRATZ LIMITED?

BABY BRATZ LIMITED is currently Dissolved. It was registered on 14/11/1989 and dissolved on 09/08/2010.

Where is BABY BRATZ LIMITED located?

BABY BRATZ LIMITED is registered at C/O Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH.

What does BABY BRATZ LIMITED do?

BABY BRATZ LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for BABY BRATZ LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved following liquidation.