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BUSSPEPPER PROMOTIONS LIMITED

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BUSSPEPPER PROMOTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

05226545

Incorporation date

09/09/2004

Size

Micro Entity

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

Registered address

Hunter House 109 Snakes Lane West, Woodford Green, Essex IG8 0DYCopy
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See on map
Latest events (Record since 09/09/2004)
dot icon19/12/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/09/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon23/07/2022
Registered office address changed from 11 Natal Road London SW16 6JA England to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 2022-07-23
View PDF (2 pages)
dot icon23/07/2022
Statement of affairs
View PDF (8 pages)
dot icon23/07/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/07/2022
Resolutions
View PDF (1 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon07/09/2021
Confirmation statement made on 2021-08-22 with no updates
View PDF (3 pages)
dot icon27/11/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon26/08/2020
Confirmation statement made on 2020-08-22 with no updates
View PDF (3 pages)
dot icon16/03/2020
Director's details changed for Mr Mateen Charles Hepburn on 2020-03-10
View PDF (2 pages)
dot icon16/03/2020
Change of details for Mr Mateen Charles Hepburn as a person with significant control on 2020-03-10
View PDF (2 pages)
dot icon16/03/2020
Registered office address changed from Unit a3, Gateway Tower 32 Western Gateway London E16 1YL England to 11 Natal Road London SW16 6JA on 2020-03-16
View PDF (1 pages)
dot icon12/09/2019
Confirmation statement made on 2019-08-22 with no updates
View PDF (3 pages)
dot icon30/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon25/09/2018
Registered office address changed from 22 Mare Street London E8 4RT England to Unit a3, Gateway Tower 32 Western Gateway London E16 1YL on 2018-09-25
View PDF (1 pages)
dot icon28/08/2018
Confirmation statement made on 2018-08-22 with no updates
View PDF (3 pages)
dot icon28/04/2018
Registered office address changed from 22 Mare Street London E8 4RT England to 22 Mare Street London E8 4RT on 2018-04-28
View PDF (1 pages)
dot icon28/04/2018
Registered office address changed from C/O Walden Way & Company Unit 210 No.11 Burford Road London E15 2st United Kingdom to 22 Mare Street London E8 4RT on 2018-04-28
View PDF (1 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon23/08/2017
Change of details for Mr Mateen Charles Hepburn as a person with significant control on 2017-08-22
View PDF (2 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-22 with no updates
View PDF (3 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon14/09/2016
Confirmation statement made on 2016-09-09 with updates
View PDF (5 pages)
dot icon07/06/2016
Director's details changed for Mr Mateen Hepburn on 2016-06-07
View PDF (2 pages)
dot icon07/06/2016
Registered office address changed from 124 Derry Court 386 Streatham High Road London SW16 6AU to C/O Walden Way & Company Unit 210 No.11 Burford Road London E15 2st on 2016-06-07
View PDF (1 pages)
dot icon02/10/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon15/06/2015
Director's details changed for Mr Mateen Hepburn on 2015-06-15
View PDF (2 pages)
dot icon17/03/2015
Registered office address changed from 43 Manor Court Leigham Avenue London SW16 2DR to 124 Derry Court 386 Streatham High Road London SW16 6AU on 2015-03-17
View PDF (1 pages)
dot icon05/10/2014
Annual return made up to 2014-09-09 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon28/08/2014
Amended total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon30/10/2013
Annual return made up to 2013-09-09 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon16/05/2013
Registered office address changed from C/O Flat 2 Flat 2 137 Mantilla Road London SW17 8DX United Kingdom on 2013-05-16
View PDF (1 pages)
dot icon24/10/2012
Annual return made up to 2012-09-09 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon20/10/2011
Annual return made up to 2011-09-09 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon27/05/2011
Registered office address changed from 2, 52 Clapham Common South Side London SW4 9BX United Kingdom on 2011-05-27
View PDF (1 pages)
dot icon29/09/2010
Annual return made up to 2010-09-09 with full list of shareholders
View PDF (3 pages)
dot icon29/09/2010
Director's details changed for Mr Mateen Hepburn on 2010-01-29
View PDF (2 pages)
dot icon29/09/2010
Termination of appointment of Adam Hepburn as a secretary
View PDF (1 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon01/03/2010
Registered office address changed from 16a Barnard Road London SW11 1QS United Kingdom on 2010-03-01
View PDF (1 pages)
dot icon16/12/2009
Annual return made up to 2009-09-09 with full list of shareholders
View PDF (3 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon24/11/2008
Return made up to 09/09/08; full list of members
View PDF (3 pages)
dot icon05/08/2008
Registered office changed on 05/08/2008 from office 21 spaces business centre ingate place london SW8 3NS
View PDF (1 pages)
dot icon28/05/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (2 pages)
dot icon31/01/2008
Director resigned
View PDF (1 pages)
dot icon29/01/2008
New secretary appointed
View PDF (1 pages)
dot icon28/01/2008
Accounting reference date extended from 30/09/08 to 31/12/08
View PDF (1 pages)
dot icon28/01/2008
Secretary resigned
View PDF (1 pages)
dot icon08/12/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/10/2007
Return made up to 09/09/07; full list of members
View PDF (2 pages)
dot icon20/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (2 pages)
dot icon26/06/2007
Return made up to 09/09/06; full list of members
View PDF (7 pages)
dot icon16/10/2006
Registered office changed on 16/10/06 from: 11 white halls 9-11 poplar high street popolar london E14 0DJ
View PDF (1 pages)
dot icon16/10/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (4 pages)
dot icon03/03/2006
Return made up to 09/09/05; full list of members
View PDF (7 pages)
dot icon11/01/2005
Registered office changed on 11/01/05 from: 34 swallow drive london NW10 8TG
View PDF (1 pages)
dot icon28/09/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/09/2004
New director appointed
View PDF (2 pages)
dot icon15/09/2004
Registered office changed on 15/09/04 from: 34 swallow road london NW10 8TG
View PDF (1 pages)
dot icon10/09/2004
Secretary resigned
View PDF (1 pages)
dot icon10/09/2004
Director resigned
View PDF (1 pages)
dot icon09/09/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DUPORT DIRECTOR LIMITED
Nominee Director
08/09/2004 - 08/09/2004
9186
DUPORT SECRETARY LIMITED
Nominee Secretary
08/09/2004 - 08/09/2004
9442
Hepburn, Mateen Charles
Director
08/09/2004 - Present
15
Mohammed, Shayne
Director
08/09/2004 - 30/01/2008
1
Hepburn, Adam
Secretary
31/12/2007 - 31/12/2009
-

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 BUSSPEPPER PROMOTIONS LIMITED

BUSSPEPPER PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 09/09/2004 with the registered office located at Hunter House 109 Snakes Lane West, Woodford Green, Essex IG8 0DY. 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 BUSSPEPPER PROMOTIONS LIMITED?

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BUSSPEPPER PROMOTIONS LIMITED is currently Dissolved. It was registered on 09/09/2004 and dissolved on 19/12/2023.

Where is BUSSPEPPER PROMOTIONS LIMITED located?

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BUSSPEPPER PROMOTIONS LIMITED is registered at Hunter House 109 Snakes Lane West, Woodford Green, Essex IG8 0DY.

What does BUSSPEPPER PROMOTIONS LIMITED do?

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BUSSPEPPER PROMOTIONS LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

What is the latest filing for BUSSPEPPER PROMOTIONS LIMITED?

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The latest filing was on 19/12/2023: Final Gazette dissolved following liquidation.