BIG NIGHT ENTERPRISES LTD

Key Data

Status

Dissolved

Company No.

12633787

Incorporation date

30/05/2020

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2020)

19/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

06/09/2022

Statement of affairs

View PDF (9 pages)

31/08/2022

Registered office address changed from The Laughing Heart 277 Hackney Road London E2 8NA England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2022-08-31

View PDF (2 pages)

31/08/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

31/08/2022

Resolutions

View PDF (1 pages)

05/01/2022

Second filing of a statement of capital following an allotment of shares on 2021-10-25

View PDF (4 pages)

30/12/2021

Previous accounting period shortened from 2022-05-31 to 2021-11-30

View PDF (1 pages)

14/12/2021

Micro company accounts made up to 2021-05-31

View PDF (4 pages)

07/12/2021

Statement of capital following an allotment of shares on 2021-12-01

View PDF (3 pages)

07/12/2021

Statement of capital following an allotment of shares on 2021-10-27

View PDF (3 pages)

07/12/2021

Statement of capital following an allotment of shares on 2021-10-27

View PDF (3 pages)

07/12/2021

Statement of capital following an allotment of shares on 2021-10-25

View PDF (4 pages)

07/12/2021

Statement of capital following an allotment of shares on 2021-09-28

View PDF (3 pages)

22/09/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (4 pages)

22/09/2021

Cessation of Charles Mellor as a person with significant control on 2021-08-19

View PDF (1 pages)

22/09/2021

Termination of appointment of Carlos Roberto Chacon as a director on 2021-08-19

View PDF (1 pages)

22/09/2021

Termination of appointment of Kristine Baskakova as a director on 2021-08-19

View PDF (1 pages)

22/09/2021

Termination of appointment of Charles Mellor as a director on 2021-08-19

View PDF (1 pages)

03/02/2021

Memorandum and Articles of Association

View PDF (49 pages)

03/02/2021

Resolutions

View PDF (4 pages)

29/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (3 pages)

10/12/2020

Second filing for the appointment of Mr Charles Mellor as a director

View PDF (3 pages)

09/12/2020

Second filing of a statement of capital following an allotment of shares on 2020-07-01

View PDF (4 pages)

09/12/2020

Statement of capital following an allotment of shares on 2020-07-03

View PDF (3 pages)

09/12/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (3 pages)

09/12/2020

Statement of capital following an allotment of shares on 2020-07-03

View PDF (3 pages)

09/12/2020

Statement of capital following an allotment of shares on 2020-06-01

View PDF (3 pages)

09/12/2020

Appointment of Mr James Murray as a director on 2020-09-10

View PDF (2 pages)

09/12/2020

Appointment of Mr Charlie Mellor as a director on 2020-05-30

View PDF (3 pages)

21/10/2020

Resolutions

View PDF (3 pages)

15/10/2020

Statement of capital following an allotment of shares on 2020-07-03

View PDF (8 pages)

15/10/2020

Sub-division of shares on 2020-06-05

View PDF (7 pages)

16/07/2020

16/07/20 Statement of Capital gbp 115

View PDF (6 pages)

16/07/2020

Appointment of Mr Carlos Roberto Chacon as a director on 2020-07-08

View PDF (2 pages)

16/07/2020

Appointment of Mrs Kristine Baskakova as a director on 2020-07-08

View PDF (2 pages)

30/05/2020

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2021

Last change occurred

31/05/2021

Accounts

Micro Entity

Last made up date

31/05/2021

Next account date

31/05/2022

See more events →

Financial Ratios

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

2021
7
181.91K
-
0.00
-
-

2021
7
181.91K
-
0.00
-
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

181.91K £- *

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
Murray, James	Director	10/09/2020 - Present	1
Baskakova Kristīne	Director	08/07/2020 - 19/08/2021	67
Mr Charles Mellor	Director	30/05/2020 - Present	8
Mr Charles Mellor	Director	30/05/2020 - 19/08/2021	8
Baskakovs, Pavels	Director	30/05/2020 - Present	7

Persons with Significant Control

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

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Description

About BIG NIGHT ENTERPRISES LTD

BIG NIGHT ENTERPRISES LTD is an(a) Dissolved company incorporated on 30/05/2020 with the registered office located at The Old Town Hall 71, Christchurch Road, Ringwood BH24 1DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG NIGHT ENTERPRISES LTD?

BIG NIGHT ENTERPRISES LTD is currently Dissolved. It was registered on 30/05/2020 and dissolved on 19/01/2024.

Where is BIG NIGHT ENTERPRISES LTD located?

BIG NIGHT ENTERPRISES LTD is registered at The Old Town Hall 71, Christchurch Road, Ringwood BH24 1DH.

What does BIG NIGHT ENTERPRISES LTD do?

BIG NIGHT ENTERPRISES LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BIG NIGHT ENTERPRISES LTD have?

BIG NIGHT ENTERPRISES LTD had 7 employees in 2021.

What is the latest filing for BIG NIGHT ENTERPRISES LTD?

The latest filing was on 19/01/2024: Final Gazette dissolved following liquidation.