BODINO UK LTD.

Key Data

Status

Dissolved

Company No.

08972160

Incorporation date

02/04/2014

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2014)

23/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/05/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/04/2024

Application to strike the company off the register

View PDF (1 pages)

01/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

30/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (2 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

19/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with updates

View PDF (4 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

06/12/2021

Notification of a person with significant control statement

View PDF (2 pages)

06/12/2021

Cessation of Giuseppe Scigliano as a person with significant control on 2021-05-10

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-07-05 with updates

View PDF (4 pages)

10/03/2021

Amended full accounts made up to 2019-12-31

View PDF (18 pages)

24/02/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

27/01/2021

Registered office address changed from 85 st. Paul's Road London N1 2NA to 17 Grosvenor Street Mayfair London W1K 4QG on 2021-01-27

View PDF (1 pages)

18/11/2020

Termination of appointment of Ernestino Franz as a director on 2020-11-13

View PDF (1 pages)

06/11/2020

Appointment of Mr Giuseppe Sportelli as a director on 2020-11-06

View PDF (2 pages)

14/08/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

13/08/2020

Change of details for Mr. Giuseppe Scigliano as a person with significant control on 2020-05-12

View PDF (2 pages)

30/07/2020

Director's details changed for Mr Ernestino Franz on 2020-07-04

View PDF (2 pages)

17/06/2020

Director's details changed for Mr Ernestino Franz on 2020-06-17

View PDF (2 pages)

10/06/2020

Director's details changed for Mr Ernestino Franz on 2020-06-10

View PDF (2 pages)

10/06/2020

Director's details changed for Mr Ernestino Franz on 2020-06-10

View PDF (2 pages)

10/06/2020

Termination of appointment of Stuart Michael Parnell as a director on 2020-06-08

View PDF (1 pages)

01/05/2020

Change of details for Mr. Giuseppe Scigliano as a person with significant control on 2020-05-01

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

23/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

23/07/2019

Change of details for Mr. Giuseppe Scigliano as a person with significant control on 2019-07-23

View PDF (2 pages)

22/02/2019

Registered office address changed from 15 Northfields Prospect London SW18 1PE to 85 st. Paul's Road London N1 2NA on 2019-02-22

View PDF (2 pages)

31/12/2018

Appointment of Stuart Michael Parnell as a director on 2018-12-18

View PDF (2 pages)

31/10/2018

Termination of appointment of Daniele Franz as a secretary on 2018-07-04

View PDF (1 pages)

26/10/2018

Appointment of Statura Ltd as a secretary on 2018-10-19

View PDF (2 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

16/07/2018

Confirmation statement made on 2018-07-05 with updates

View PDF (4 pages)

16/08/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (11 pages)

17/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

17/07/2017

Change of details for Mr. Giuseppe Scigliano as a person with significant control on 2016-04-06

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (6 pages)

10/05/2016

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

View PDF (5 pages)

20/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (4 pages)

14/12/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (3 pages)

30/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

28/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (4 pages)

23/05/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

08/01/2015

Certificate of change of name

View PDF (2 pages)

08/01/2015

Change of name notice

View PDF (2 pages)

02/04/2014

Incorporation

View PDF (21 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

£431,807.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
6
120.95K
-
0.00
431.81K
-

2021
6
120.95K
-
0.00
431.81K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

120.95K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

431.81K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sportelli, Giuseppe	Director	06/11/2020 - Present	1
Statura Ltd	Corporate Secretary	19/10/2018 - Present	21
Mr. Ernestino Franz	Director	02/04/2014 - 13/11/2020	114
Franz, Daniele	Secretary	02/04/2014 - 04/07/2018	-
Parnell, Stuart Michael	Director	18/12/2018 - 08/06/2020	-

Persons with Significant Control

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

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Description

About BODINO UK LTD.

BODINO UK LTD. is an(a) Dissolved company incorporated on 02/04/2014 with the registered office located at 17 Grosvenor Street, Mayfair, London W1K 4QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BODINO UK LTD.?

BODINO UK LTD. is currently Dissolved. It was registered on 02/04/2014 and dissolved on 23/07/2024.

Where is BODINO UK LTD. located?

BODINO UK LTD. is registered at 17 Grosvenor Street, Mayfair, London W1K 4QG.

What does BODINO UK LTD. do?

BODINO UK LTD. operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does BODINO UK LTD. have?

BODINO UK LTD. had 6 employees in 2021.

What is the latest filing for BODINO UK LTD.?

The latest filing was on 23/07/2024: Final Gazette dissolved via voluntary strike-off.