BOMBINATE GROUP LTD.

Key Data

Status

Dissolved

Company No.

10434750

Incorporation date

19/10/2016

Size

Total Exemption Full

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2016)

04/12/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

12/08/2024

Liquidators' statement of receipts and payments to 2024-07-17

View PDF (18 pages)

15/12/2023

Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 2023-12-15

View PDF (2 pages)

23/09/2023

Liquidators' statement of receipts and payments to 2023-07-17

View PDF (24 pages)

26/07/2022

Registered office address changed from 10 Redchurch Street 10 Redchurch Street Floor 3, Mother Building London E2 7DD England to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 2022-07-26

View PDF (2 pages)

26/07/2022

Statement of affairs

View PDF (19 pages)

26/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

26/07/2022

Resolutions

View PDF (1 pages)

01/07/2022

Statement of capital following an allotment of shares on 2022-06-28

View PDF (5 pages)

01/07/2022

Statement of capital following an allotment of shares on 2022-06-28

View PDF (4 pages)

27/05/2022

Resolutions

View PDF (1 pages)

30/03/2022

Statement of capital following an allotment of shares on 2022-03-25

View PDF (3 pages)

30/03/2022

Second filing of Confirmation Statement dated 2022-03-14

View PDF (6 pages)

28/03/2022

14/03/22 Statement of Capital gbp 407.6759

View PDF (9 pages)

27/01/2022

Statement of capital following an allotment of shares on 2022-01-25

View PDF (4 pages)

03/11/2021

Statement of capital following an allotment of shares on 2021-11-02

View PDF (3 pages)

28/10/2021

Resolutions

View PDF (1 pages)

26/10/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

21/09/2021

Notification of a person with significant control statement

View PDF (2 pages)

08/09/2021

Cessation of Massimiliano Gaan Gritti Bottacco as a person with significant control on 2021-09-06

View PDF (1 pages)

08/09/2021

Cessation of Elliott Aeschlimann Perales as a person with significant control on 2021-09-06

View PDF (1 pages)

08/09/2021

Statement of capital following an allotment of shares on 2021-09-06

View PDF (3 pages)

22/03/2021

Confirmation statement made on 2021-03-14 with updates

View PDF (7 pages)

03/03/2021

Resolutions

View PDF (1 pages)

03/03/2021

Sub-division of shares on 2017-02-23

View PDF (6 pages)

27/02/2021

Second filing of Confirmation Statement dated 2017-02-23

View PDF (3 pages)

27/02/2021

Second filing of Confirmation Statement dated 2017-03-13

View PDF (3 pages)

27/02/2021

Second filing of Confirmation Statement dated 2017-03-14

View PDF (3 pages)

27/02/2021

Second filing of a statement of capital following an allotment of shares on 2017-05-02

View PDF (4 pages)

27/02/2021

Second filing of a statement of capital following an allotment of shares on 2017-05-02

View PDF (4 pages)

27/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

14/10/2020

Statement of capital following an allotment of shares on 2020-10-14

View PDF (3 pages)

15/09/2020

Statement of capital following an allotment of shares on 2020-09-15

View PDF (3 pages)

14/07/2020

Resolutions

View PDF (1 pages)

05/06/2020

Memorandum and Articles of Association

View PDF (22 pages)

28/05/2020

Sub-division of shares on 2020-05-18

View PDF (6 pages)

28/04/2020

Resolutions

View PDF (1 pages)

16/04/2020

Statement of capital following an allotment of shares on 2020-04-16

View PDF (3 pages)

31/03/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

23/03/2020

Confirmation statement made on 2020-03-14 with updates

View PDF (5 pages)

20/03/2020

Amended total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

09/03/2020

Registered office address changed from Wework 199 Bishopsgate Wework, 199 Bishopsgate London EC2M 3TY England to 10 Redchurch Street 10 Redchurch Street Floor 3, Mother Building London E2 7DD on 2020-03-09

View PDF (1 pages)

23/10/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

20/08/2019

Statement of capital following an allotment of shares on 2019-07-27

View PDF (8 pages)

20/08/2019

Resolutions

View PDF (1 pages)

05/08/2019

Resolutions

View PDF (1 pages)

01/08/2019

Statement of capital following an allotment of shares on 2019-07-12

View PDF (8 pages)

29/07/2019

Previous accounting period shortened from 2018-10-31 to 2018-10-30

View PDF (1 pages)

22/07/2019

Director's details changed for Mr Massimiliano Gaan Gritti Bottacco on 2019-07-10

View PDF (2 pages)

22/07/2019

Director's details changed for Mr Elliott Aeschlimann Perales on 2019-07-10

View PDF (2 pages)

22/07/2019

Registered office address changed from 34 Hanbury Street London E1 6QR United Kingdom to Wework 199 Bishopsgate Wework, 199 Bishopsgate London EC2M 3TY on 2019-07-22

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (5 pages)

03/03/2019

Registered office address changed from Alpha Court 20 Calvin Street, Flat 104 London London E1 6HF United Kingdom to 34 Hanbury Street London E1 6QR on 2019-03-03

View PDF (1 pages)

10/09/2018

Resolutions

View PDF (1 pages)

07/09/2018

Statement of capital following an allotment of shares on 2018-08-28

View PDF (8 pages)

05/09/2018

Statement of capital following an allotment of shares on 2018-08-24

View PDF (9 pages)

18/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (5 pages)

28/03/2018

Confirmation statement made on 2018-03-14 with updates

View PDF (5 pages)

30/01/2018

Consolidation of shares on 2018-01-11

View PDF (4 pages)

25/01/2018

Resolutions

View PDF (2 pages)

24/01/2018

Resolutions

View PDF (2 pages)

19/01/2018

Statement of capital following an allotment of shares on 2017-05-02

View PDF (4 pages)

19/01/2018

Statement of capital following an allotment of shares on 2017-05-02

View PDF (4 pages)

15/11/2017

Change of details for Mr Elliott Aeschlimann Perales as a person with significant control on 2017-11-15

View PDF (2 pages)

15/11/2017

Director's details changed for Mr Elliott Aeschlimann Perales on 2017-11-15

View PDF (2 pages)

23/10/2017

Change of details for Mr Massimiliano Gaan Gritti as a person with significant control on 2017-10-06

View PDF (2 pages)

23/10/2017

Change of details for Mr Elliott Massimiliano Aeschlimann Perales as a person with significant control on 2017-10-10

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

13/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (6 pages)

23/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

23/02/2017

Director's details changed for Mr Massimiliano Gaan Gritti on 2017-02-22

View PDF (2 pages)

24/01/2017

Director's details changed for Mr Elliott Massimiliano Aeschlimann Perales on 2017-01-10

View PDF (2 pages)

19/10/2016

Incorporation

View PDF (13 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

31/10/2020

Next confirmation date

14/03/2023

Last change occurred

31/10/2020

Accounts

Total Exemption Full

Last made up date

31/10/2020

Next account date

31/10/2021

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
Aeschlimann Perales, Elliott	Director	19/10/2016 - Present	2
Gritti Bottacco, Massimiliano Gaan	Director	19/10/2016 - Present	1

Persons with Significant Control

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

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Mixed farming

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Description

About BOMBINATE GROUP LTD.

BOMBINATE GROUP LTD. is an(a) Dissolved company incorporated on 19/10/2016 with the registered office located at C/O BEGBIES TRAYNOR GROUP, 31st Floor 40 Bank Street, London E14 5NR. 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 BOMBINATE GROUP LTD.?

BOMBINATE GROUP LTD. is currently Dissolved. It was registered on 19/10/2016 and dissolved on 04/03/2025.

Where is BOMBINATE GROUP LTD. located?

BOMBINATE GROUP LTD. is registered at C/O BEGBIES TRAYNOR GROUP, 31st Floor 40 Bank Street, London E14 5NR.

What does BOMBINATE GROUP LTD. do?

BOMBINATE GROUP LTD. operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

What is the latest filing for BOMBINATE GROUP LTD.?

The latest filing was on 04/12/2024: Return of final meeting in a creditors' voluntary winding up.