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BADIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Badia Limited. The company was founded 3 years ago and was given the registration number 12744187. The firm's registered office is in LONDON. You can find them at 11q Regis Road, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BADIA LIMITED
Company Number:12744187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:11q Regis Road, London, United Kingdom, NW5 3EW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Orchard Court, Stonegrove, Edgware, England, HA8 7SX

Secretary01 August 2020Active
28, Westview Drive, Woodford Green, England, IG8 8LU

Director01 August 2020Active
2 Orchard Court, Stonegrove, Edgware, United Kingdom, HA8 7SX

Director15 July 2020Active

People with Significant Control

Mr James Valentino Colombo
Notified on:01 August 2020
Status:Active
Date of birth:September 1995
Nationality:Italian
Country of residence:England
Address:28, Westview Drive, Woodford Green, England, IG8 8LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Badia El Mandor
Notified on:15 July 2020
Status:Active
Date of birth:May 1977
Nationality:Italian
Country of residence:United Kingdom
Address:2 Orchard Court, Stonegrove, Edgware, United Kingdom, HA8 7SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-11Dissolution

Dissolution application strike off company.

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2020-09-02Officers

Change person director company with change date.

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2020-09-02Persons with significant control

Change to a person with significant control.

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2020-08-05Confirmation statement

Confirmation statement with updates.

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2020-08-05Officers

Appoint person director company with name date.

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2020-08-05Officers

Appoint person secretary company with name date.

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2020-08-05Officers

Termination director company with name termination date.

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2020-08-05Persons with significant control

Notification of a person with significant control.

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2020-08-05Persons with significant control

Cessation of a person with significant control.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-07-24Officers

Change person director company with change date.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-15Incorporation

Incorporation company.

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