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BOURNE COLLECTION LIMITED

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BOURNE COLLECTION LIMITED

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Key Data

Status

Dissolved

Company No.

06876654

Incorporation date

14/04/2009

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

73 Cornhill, London EC3V 3QQCopy
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See on map
Latest events (Record since 14/04/2009)
dot icon01/11/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon31/08/2022
Secretary's details changed for Mrs Angela Davies on 2022-08-25
View PDF (1 pages)
dot icon16/08/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/08/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon18/04/2022
Confirmation statement made on 2022-04-14 with no updates
View PDF (3 pages)
dot icon21/10/2021
Director's details changed for Mr Benjamin James Bourne on 2019-10-01
View PDF (2 pages)
dot icon06/08/2021
Accounts for a dormant company made up to 2021-04-30
View PDF (2 pages)
dot icon14/04/2021
Confirmation statement made on 2021-04-14 with no updates
View PDF (3 pages)
dot icon08/12/2020
Accounts for a dormant company made up to 2020-04-30
View PDF (2 pages)
dot icon03/08/2020
Change of details for B C Leisure Management Limited as a person with significant control on 2020-08-03
View PDF (2 pages)
dot icon03/08/2020
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 2020-08-03
View PDF (1 pages)
dot icon21/04/2020
Confirmation statement made on 2020-04-14 with no updates
View PDF (3 pages)
dot icon05/12/2019
Accounts for a dormant company made up to 2019-04-30
View PDF (2 pages)
dot icon29/04/2019
Confirmation statement made on 2019-04-14 with updates
View PDF (4 pages)
dot icon12/09/2018
Accounts for a dormant company made up to 2018-04-30
View PDF (2 pages)
dot icon16/04/2018
Confirmation statement made on 2018-04-14 with updates
View PDF (4 pages)
dot icon25/09/2017
Accounts for a dormant company made up to 2017-04-30
View PDF (2 pages)
dot icon01/08/2017
Director's details changed for Mr Benjamin James Bourne on 2017-04-01
View PDF (2 pages)
dot icon01/08/2017
Director's details changed for Mr Benjamin James Bourne on 2017-04-01
View PDF (2 pages)
dot icon02/05/2017
Director's details changed for Mr Benjamin James Bourne on 2017-04-01
View PDF (2 pages)
dot icon02/05/2017
Director's details changed for Mr Benjamin James Bourne on 2017-04-01
View PDF (2 pages)
dot icon25/04/2017
Confirmation statement made on 2017-04-14 with updates
View PDF (5 pages)
dot icon03/01/2017
Accounts for a dormant company made up to 2016-04-30
View PDF (5 pages)
dot icon01/07/2016
Director's details changed for Mr Benjamin James Bourne on 2016-07-01
View PDF (2 pages)
dot icon30/06/2016
Registered office address changed from Edelman House 1238 High Road London N20 0LH England to Edelman House 1238 High Road Whetstone London N20 0LH on 2016-06-30
View PDF (1 pages)
dot icon16/05/2016
Annual return made up to 2016-04-14 with full list of shareholders
View PDF (3 pages)
dot icon16/05/2016
Registered office address changed from 26 North End Road London NW11 7PT to Edelman House 1238 High Road London N20 0LH on 2016-05-16
View PDF (1 pages)
dot icon27/04/2016
Auditor's resignation
View PDF (1 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon23/04/2015
Annual return made up to 2015-04-14 with full list of shareholders
View PDF (3 pages)
dot icon12/11/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon25/04/2014
Annual return made up to 2014-04-14 with full list of shareholders
View PDF (3 pages)
dot icon16/01/2014
Appointment of Mr Benjamin James Bourne as a director
View PDF (2 pages)
dot icon15/01/2014
Termination of appointment of Timothy Flanagan as a director
View PDF (1 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon03/05/2013
Annual return made up to 2013-04-14 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2013
Accounts for a small company made up to 2012-04-30
View PDF (6 pages)
dot icon09/05/2012
Annual return made up to 2012-04-14 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (2 pages)
dot icon15/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2010
Accounts for a dormant company made up to 2010-04-30
View PDF (3 pages)
dot icon07/05/2010
Annual return made up to 2010-04-14 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2010
Termination of appointment of Charles Tippet as a director
View PDF (2 pages)
dot icon28/01/2010
Rectified AP01 was removed from the public register on 12/07/10 as it was invalid or inaccurate
View PDF (0 pages)
dot icon14/04/2009
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2021
dot iconLast change occurred
30/04/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2021
dot iconNext account date
30/04/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Flanagan, Timothy Joseph
Director
14/04/2009 - 16/12/2013
51
Bourne, Benjamin James
Director
16/12/2013 - Present
42
Tippet, Charles Lowther
Director
14/04/2009 - 31/12/2009
21
Davies, Angela
Secretary
14/04/2009 - Present
3

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BOURNE COLLECTION LIMITED

BOURNE COLLECTION LIMITED is an(a) Dissolved company incorporated on 14/04/2009 with the registered office located at 73 Cornhill, London EC3V 3QQ. 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 BOURNE COLLECTION LIMITED?

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BOURNE COLLECTION LIMITED is currently Dissolved. It was registered on 14/04/2009 and dissolved on 01/11/2022.

Where is BOURNE COLLECTION LIMITED located?

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BOURNE COLLECTION LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does BOURNE COLLECTION LIMITED do?

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

What is the latest filing for BOURNE COLLECTION LIMITED?

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The latest filing was on 01/11/2022: Final Gazette dissolved via voluntary strike-off.