BODAS UK LIMITED

Key Data

Status

Dissolved

Company No.

06674028

Incorporation date

15/08/2008

Size

Micro Entity

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2008)

03/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/06/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

12/12/2024

Removal of liquidator by court order

View PDF (32 pages)

12/12/2024

Appointment of a voluntary liquidator

View PDF (33 pages)

05/09/2024

Liquidators' statement of receipts and payments to 2024-07-10

View PDF (22 pages)

31/07/2024

Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advsory Limied 7th Floor 20 st Andrew Street London EC4A 3AG on 2024-07-31

View PDF (3 pages)

04/10/2023

Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-04

View PDF (2 pages)

16/09/2023

Liquidators' statement of receipts and payments to 2023-07-10

View PDF (23 pages)

27/07/2022

Registered office address changed from 36 Ledbury Road London W11 2AB to High Holborn House 52-54 High Holborn London WC1V 6RL on 2022-07-27

View PDF (2 pages)

27/07/2022

Statement of affairs

View PDF (9 pages)

25/07/2022

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

20/07/2022

Registered office address changed from 36 Ledbury Road London W11 2AB to 36 Ledbury Road London W11 2AB on 2022-07-20

View PDF (2 pages)

20/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

20/07/2022

Resolutions

View PDF (1 pages)

29/10/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

16/08/2021

Confirmation statement made on 2021-08-15 with updates

View PDF (4 pages)

30/09/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

18/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

28/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

20/05/2019

Cessation of Deborah Kim Missing as a person with significant control on 2019-05-20

View PDF (1 pages)

27/02/2019

Secretary's details changed for Miss Helena Katharine Boas on 2019-02-27

View PDF (1 pages)

20/12/2018

Termination of appointment of Deborah Kim Missing as a director on 2018-12-20

View PDF (1 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

06/09/2018

Change of details for Mrs Helena Sikorski as a person with significant control on 2018-09-06

View PDF (2 pages)

06/09/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

06/09/2018

Director's details changed for Miss Helena Katharine Boas on 2018-09-06

View PDF (2 pages)

21/11/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

29/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

24/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

01/09/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

25/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (5 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

15/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

24/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (17 pages)

15/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

15/08/2013

Director's details changed for Mrs Deborah Kim Missing on 2013-08-15

View PDF (2 pages)

12/04/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (3 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

21/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (5 pages)

21/08/2012

Secretary's details changed for Miss Helena Katharine Boas on 2012-08-21

View PDF (2 pages)

21/08/2012

Director's details changed for Miss Helena Katharine Boas on 2012-08-21

View PDF (2 pages)

27/06/2012

Registered office address changed from 43 Brushfield Street London E1 6AA on 2012-06-27

View PDF (1 pages)

13/06/2012

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

07/06/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

16/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

23/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

23/08/2011

Director's details changed for Miss Helena Katharine Boas on 2010-08-16

View PDF (2 pages)

23/08/2011

Secretary's details changed for Miss Helena Katharine Boas on 2010-08-16

View PDF (2 pages)

20/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

20/09/2010

Director's details changed for Miss Helena Katharine Boas on 2010-08-15

View PDF (2 pages)

14/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

17/12/2009

Current accounting period extended from 2009-08-31 to 2009-12-31

View PDF (1 pages)

20/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

06/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

29/04/2009

Registered office changed on 29/04/2009 from 75 onslow gardens london SW7 3QD

View PDF (1 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

15/08/2008

Incorporation

View PDF (18 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

31/12/2020

Next confirmation date

15/08/2022

Last change occurred

31/12/2020

Accounts

Micro Entity

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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
Sikorski, Helena Katharine	Secretary	15/08/2008 - Present	-
Sikorski, Helena Katharine	Director	15/08/2008 - Present	-
Missing, Deborah Kim	Director	15/08/2008 - 20/12/2018	4

Persons with Significant Control

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

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Description

About BODAS UK LIMITED

BODAS UK LIMITED is an(a) Dissolved company incorporated on 15/08/2008 with the registered office located at C/O Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London EC4A 3AG. There are currently 2 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 BODAS UK LIMITED?

BODAS UK LIMITED is currently Dissolved. It was registered on 15/08/2008 and dissolved on 03/09/2025.

Where is BODAS UK LIMITED located?

BODAS UK LIMITED is registered at C/O Quantuma Advsory Limied, 7th Floor, 20 St Andrew Street, London EC4A 3AG.

What does BODAS UK LIMITED do?

BODAS UK LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for BODAS UK LIMITED?

The latest filing was on 03/09/2025: Final Gazette dissolved following liquidation.