BRIGHT BOOTH LIMITED

Key Data

Status

Dissolved

Company No.

04579123

Incorporation date

30/10/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2002)

17/04/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

29/05/2016

Registered office address changed from 8 Gunter Grove, Chelsea, London, England 8 Gunter Grove London Chelsea SW10 0UJ England to 8 Gunter Grove Chelsea London SW10 0UJ on 2016-05-30

View PDF (1 pages)

26/05/2016

Registered office address changed from The Old Court Swains Road Bembridge Isle of Wight PO35 5XS to 8 Gunter Grove, Chelsea, London, England 8 Gunter Grove London Chelsea SW10 0UJ on 2016-05-27

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

29/03/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

04/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

13/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

03/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

22/05/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

09/05/2013

Registered office address changed from Suite 5 Copse Court Evenwood Close London SW15 2DE on 2013-05-10

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

24/06/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

30/10/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

30/10/2011

Director's details changed for Jonathan Leonard Maukes Shaw on 2011-10-31

View PDF (2 pages)

19/06/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

01/06/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

05/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (5 pages)

04/11/2009

Director's details changed for Jonathan Leonard Maukes Shaw on 2009-10-01

View PDF (2 pages)

04/11/2009

Secretary's details changed for Glass Radcliffe Secretaries Limited on 2009-10-01

View PDF (2 pages)

04/11/2009

Director's details changed for Martin Mullany on 2009-10-01

View PDF (2 pages)

06/07/2009

Secretary's change of particulars / glass radcliffe secretaries LIMITED / 06/07/2009

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20/05/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

23/02/2009

Appointment terminated director gordon fisher

View PDF (1 pages)

17/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

17/11/2008

Director's change of particulars / jonathan shaw / 24/08/2007

View PDF (1 pages)

04/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

13/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

13/11/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

08/01/2007

Return made up to 31/10/06; full list of members

View PDF (2 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

04/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

29/11/2005

Return made up to 31/10/05; full list of members

View PDF (2 pages)

29/11/2005

Director's particulars changed

View PDF (1 pages)

23/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

19/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

26/08/2004

Registered office changed on 27/08/04 from: 62 exeter house putney heath london SW15 3SX

View PDF (1 pages)

12/08/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

04/07/2004

New director appointed

View PDF (1 pages)

04/07/2004

Director resigned

View PDF (1 pages)

11/11/2003

Return made up to 31/10/03; full list of members

View PDF (7 pages)

30/10/2002

Incorporation

View PDF (9 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

30/10/2015

Last change occurred

30/10/2015

Accounts

Dormant

Last made up date

30/10/2015

Next account date

30/10/2016

Next due on

30/07/2017

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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
Shaw, Jonathan	Director	30/10/2002 - Present	58
Fisher, Gordon	Director	30/10/2002 - 30/01/2009	33
Ducler Des Rauches, Philippe	Director	30/10/2002 - 13/06/2004	3
GLASS RADCLIFFE SECRETARIES LIMITED	Corporate Secretary	30/10/2002 - Present	9
Mullany, Martin	Director	26/05/2004 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BRIGHT BOOTH LIMITED

BRIGHT BOOTH LIMITED is an(a) Dissolved company incorporated on 30/10/2002 with the registered office located at 8 Gunter Grove, Chelsea, London SW10 0UJ. There are currently 3 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 BRIGHT BOOTH LIMITED?

BRIGHT BOOTH LIMITED is currently Dissolved. It was registered on 30/10/2002 and dissolved on 17/04/2017.

Where is BRIGHT BOOTH LIMITED located?

BRIGHT BOOTH LIMITED is registered at 8 Gunter Grove, Chelsea, London SW10 0UJ.

What does BRIGHT BOOTH LIMITED do?

BRIGHT BOOTH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRIGHT BOOTH LIMITED?

The latest filing was on 17/04/2017: Final Gazette dissolved via compulsory strike-off.