BOTBEN LIMITED

Key Data

Status

Dissolved

Company No.

09227294

Incorporation date

19/09/2014

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2014)

11/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/01/2023

Application to strike the company off the register

View PDF (1 pages)

04/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2022

Confirmation statement made on 2022-04-11 with no updates

View PDF (3 pages)

05/10/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/10/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/09/2021

Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to Woodland Place Properties Hurricane Way Wickford SS11 8YB

View PDF (1 pages)

03/09/2021

Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD

View PDF (1 pages)

03/09/2021

Director's details changed for Mr Jake Luke Wood on 2021-07-27

View PDF (2 pages)

03/09/2021

Change of details for Mr Jake Luke Wood as a person with significant control on 2021-07-27

View PDF (2 pages)

13/07/2021

Registered office address changed from Office 1, Unit G37B Market Walk Wakefield West Yorkshire WF1 1QR England to Ground, 1st and 2nd Floors, Princess Exchange Princes Square Leeds LS1 4HY on 2021-07-13

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-04-11 with no updates

View PDF (3 pages)

04/08/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

21/04/2020

Confirmation statement made on 2020-04-11 with no updates

View PDF (3 pages)

22/07/2019

Total exemption full accounts made up to 2018-08-31

View PDF (7 pages)

11/04/2019

Confirmation statement made on 2019-04-11 with no updates

View PDF (3 pages)

19/06/2018

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

17/04/2018

Confirmation statement made on 2018-04-11 with no updates

View PDF (3 pages)

18/08/2017

Current accounting period shortened from 2017-09-30 to 2017-08-31

View PDF (1 pages)

22/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

28/04/2017

Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to Office 1, Unit G37B Market Walk Wakefield West Yorkshire WF1 1QR on 2017-04-28

View PDF (1 pages)

11/04/2017

Confirmation statement made on 2017-04-11 with updates

View PDF (6 pages)

11/04/2017

Termination of appointment of Emily Peckham as a director on 2017-03-21

View PDF (1 pages)

11/04/2017

Appointment of Mr Jake Luke Wood as a director on 2017-03-21

View PDF (2 pages)

27/06/2016

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

View PDF (4 pages)

27/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

26/10/2015

Director's details changed for Miss Emily Peckham on 2015-10-26

View PDF (2 pages)

22/09/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

22/09/2015

Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD

View PDF (1 pages)

21/09/2015

Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD

View PDF (1 pages)

03/07/2015

Director's details changed for Miss Emily Peckham on 2015-07-03

View PDF (2 pages)

19/09/2014

Incorporation

View PDF (27 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

31/08/2020

Last change occurred

31/08/2020

Accounts

Total Exemption Full

Last made up date

31/08/2020

Next account date

31/08/2021

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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
Mr Jake Luke Wood	Director	21/03/2017 - Present	-
Peckham, Emily	Director	19/09/2014 - 21/03/2017	10

Persons with Significant Control

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

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Description

About BOTBEN LIMITED

BOTBEN LIMITED is an(a) Dissolved company incorporated on 19/09/2014 with the registered office located at Ground, 1st And 2nd Floors, Princess Exchange, Princes Square, Leeds LS1 4HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOTBEN LIMITED?

BOTBEN LIMITED is currently Dissolved. It was registered on 19/09/2014 and dissolved on 11/04/2023.

Where is BOTBEN LIMITED located?

BOTBEN LIMITED is registered at Ground, 1st And 2nd Floors, Princess Exchange, Princes Square, Leeds LS1 4HY.

What does BOTBEN LIMITED do?

BOTBEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOTBEN LIMITED?

The latest filing was on 11/04/2023: Final Gazette dissolved via voluntary strike-off.