BAOBAB IT LTD

Key Data

Status

Dissolved

Company No.

04232946

Incorporation date

12/06/2001

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2001)

05/11/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2022

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

15/09/2021

Liquidators' statement of receipts and payments to 2021-09-04

View PDF (12 pages)

21/10/2020

Registered office address changed from First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF England to Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 2020-10-21

View PDF (2 pages)

09/10/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

09/10/2020

Declaration of solvency

View PDF (6 pages)

09/10/2020

Resolutions

View PDF (1 pages)

08/07/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

06/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

22/04/2020

Current accounting period extended from 2020-03-31 to 2020-04-30

View PDF (1 pages)

10/12/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

01/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

27/10/2018

Micro company accounts made up to 2018-03-31

View PDF (4 pages)

09/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

17/07/2017

Registered office address changed from 110 Goodhart Way West Wickham Kent BR4 0EY to First Floor Telecom House 125-135 Preston Road Brighton BN1 6AF on 2017-07-17

View PDF (1 pages)

10/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

10/07/2017

Notification of Polly Elizabeth Hall as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Notification of William Robert Hall as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

07/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

28/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (5 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

12/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (5 pages)

02/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

14/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (5 pages)

09/10/2013

Director's details changed for William Robert Hall on 2013-10-09

View PDF (2 pages)

09/10/2013

Director's details changed for Polly Elizabeth Hall on 2013-10-09

View PDF (2 pages)

09/10/2013

Secretary's details changed for Polly Elizabeth Hall on 2013-10-09

View PDF (2 pages)

09/10/2013

Registered office address changed from 21 Celtic Avenue Bromley BR2 0RU on 2013-10-09

View PDF (1 pages)

12/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (11 pages)

10/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (5 pages)

02/08/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (5 pages)

31/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

15/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (5 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for William Robert Hall on 2010-06-12

View PDF (2 pages)

08/07/2010

Director's details changed for Polly Elizabeth Hall on 2010-06-12

View PDF (2 pages)

16/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

09/07/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

28/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

24/07/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

20/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

20/08/2007

Registered office changed on 20/08/07 from: 32 highfield drive bromley kent BR2 0RX

View PDF (1 pages)

20/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

09/05/2007

Director's particulars changed

View PDF (1 pages)

09/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/05/2007

Registered office changed on 09/05/07 from: the hollies, lower broadmoor rd crowthorne berks RG457LB

View PDF (1 pages)

03/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

04/07/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

02/06/2006

Registered office changed on 02/06/06 from: 15 albany road windsor berkshire SL4 1HL

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (1 pages)

26/05/2006

Ad 26/05/06--------- £ si 3@3=9 £ ic 3/12

View PDF (1 pages)

20/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

09/08/2005

Resolutions

View PDF (0 pages)

09/08/2005

Resolutions

View PDF (0 pages)

09/08/2005

Resolutions

View PDF (1 pages)

27/07/2005

Return made up to 12/06/05; full list of members

View PDF (2 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

18/10/2004

Secretary's particulars changed

View PDF (1 pages)

27/07/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

26/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

24/09/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

16/06/2003

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

16/06/2003

Registered office changed on 16/06/03 from: 109 dundee wharf 100 three colt street london E14 8AY

View PDF (1 pages)

09/04/2003

Ad 20/02/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

09/04/2003

New secretary appointed

View PDF (2 pages)

09/04/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

Registered office changed on 09/04/03 from: 71 greenfell mansions glaishers street london SE8 3EU

View PDF (1 pages)

10/07/2002

Return made up to 12/06/02; full list of members

View PDF (6 pages)

13/05/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

18/03/2002

Accounting reference date shortened from 30/06/02 to 31/03/02

View PDF (1 pages)

30/10/2001

Registered office changed on 30/10/01 from: 63 dundee wharf 100 three colt street london E14 8AX

View PDF (1 pages)

01/08/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

New director appointed

View PDF (2 pages)

18/06/2001

Secretary resigned

View PDF (1 pages)

18/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

Incorporation

View PDF (11 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

30/04/2020

Last change occurred

30/04/2020

Accounts

Micro Entity

Last made up date

30/04/2020

Next account date

30/04/2021

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/06/2001 - 18/06/2001	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	12/06/2001 - 18/06/2001	12878
Mr William Robert Hall	Director	21/06/2001 - Present	1
Mrs Polly Elizabeth Hall	Director	26/05/2006 - Present	-
Hall, Polly Elizabeth	Secretary	20/02/2003 - Present	-

Persons with Significant Control

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

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Description

About BAOBAB IT LTD

BAOBAB IT LTD is an(a) Dissolved company incorporated on 12/06/2001 with the registered office located at C/O JOHNSTON CARMICHAEL, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane, London EC3V 9DU. 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 BAOBAB IT LTD?

BAOBAB IT LTD is currently Dissolved. It was registered on 12/06/2001 and dissolved on 05/11/2022.

Where is BAOBAB IT LTD located?

BAOBAB IT LTD is registered at C/O JOHNSTON CARMICHAEL, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane, London EC3V 9DU.

What does BAOBAB IT LTD do?

BAOBAB IT LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BAOBAB IT LTD?

The latest filing was on 05/11/2022: Final Gazette dissolved following liquidation.