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BAGABON LIMITED

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

This company is commonly known as Bagabon Limited. The company was founded 22 years ago and was given the registration number 04423644. The firm's registered office is in TEN POUND WALK. You can find them at Unit 2, Railway Court, Ten Pound Walk, Doncaster. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BAGABON LIMITED
Company Number:04423644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 April 2002
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Brooks Parade, Green Lane, Ilford, England, IG3 9RT

Director01 January 2018Active
3 Fullwoods Mews, Bevenden Street, London, N1 6BF

Secretary24 April 2002Active
175 Morning Lane, London, E9 6LH

Secretary24 April 2003Active
93 - 99 Goswell Road, London, EC1V 7EY

Corporate Secretary15 May 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary24 April 2002Active
3 Fullwoods Mews, Bevenden Street, London, N1 6BF

Director24 April 2002Active
175 Morning Lane, London, E9 6LH

Director24 April 2002Active
83 Ashurst Drive, Ilford, IG6 1EP

Director24 April 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director24 April 2002Active

People with Significant Control

Mr Raju Popat
Notified on:12 March 2017
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:83, Ashurst Drive, Ilford, England, IG6 1EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-04-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-22Address

Change registered office address company with date old address new address.

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2018-03-23Address

Change registered office address company with date old address new address.

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2018-03-21Insolvency

Liquidation voluntary statement of affairs.

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2018-03-21Insolvency

Liquidation voluntary appointment of liquidator.

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2018-03-21Resolution

Resolution.

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2018-02-14Address

Change registered office address company with date old address new address.

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2018-02-14Officers

Change person director company with change date.

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2018-02-14Officers

Appoint person director company with name date.

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2018-02-14Officers

Termination director company with name termination date.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-03-25Gazette

Gazette filings brought up to date.

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2017-03-23Accounts

Accounts with accounts type dormant.

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2017-03-07Gazette

Gazette notice compulsory.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type dormant.

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2015-08-22Gazette

Gazette filings brought up to date.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Gazette

Gazette notice compulsory.

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2014-06-30Accounts

Accounts with accounts type dormant.

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2014-06-30Accounts

Accounts with accounts type dormant.

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2014-06-30Accounts

Accounts with accounts type dormant.

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2014-06-30Accounts

Accounts with accounts type dormant.

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2014-06-30Accounts

Accounts with accounts type dormant.

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