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Bodino Uk Ltd., N1 2NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BODINO UK LTD.

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

This company is commonly known as Bodino Uk Ltd.. The company was founded 10 years ago and was given the registration number 08972160. The firm's registered office is in LONDON. You can find them at 85 St. Paul's Road, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BODINO UK LTD.
Company Number:08972160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:85 St. Paul's Road, London, N1 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Grosvenor Street, Mayfair, London, W1K 4QG

Corporate Secretary19 October 2018Active
17, Grosvenor Street, Mayfair, London, England, W1K 4QG

Director06 November 2020Active
15, Northfields Prospect, London, United Kingdom, SW18 1PE

Secretary02 April 2014Active
15, Northfields, Prospect, London, England, SW18 1PE

Director02 April 2014Active
85, St. Paul's Road, London, N1 2NA

Director18 December 2018Active

People with Significant Control

Mr. Giuseppe Scigliano
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:Italian
Country of residence:England
Address:17, Grosvenor Street, London, England, W1K 4QG
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Gazette

Gazette notice voluntary.

Download
2024-04-25Dissolution

Dissolution application strike off company.

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2023-11-01Accounts

Accounts with accounts type small.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type small.

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2022-07-05Confirmation statement

Confirmation statement with updates.

Download
2021-12-30Accounts

Accounts with accounts type full.

Download
2021-12-06Persons with significant control

Notification of a person with significant control statement.

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2021-12-06Persons with significant control

Cessation of a person with significant control.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-03-10Accounts

Accounts amended with accounts type full.

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2021-02-24Accounts

Accounts with accounts type full.

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2021-01-27Address

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

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2020-11-18Officers

Termination director company with name termination date.

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2020-11-06Officers

Appoint person director company with name date.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-08-13Persons with significant control

Change to a person with significant control.

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2020-07-30Officers

Change person director company with change date.

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2020-06-17Officers

Change person director company with change date.

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2020-06-10Officers

Change person director company with change date.

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2020-06-10Officers

Change person director company with change date.

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2020-06-10Officers

Termination director company with name termination date.

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2020-05-01Persons with significant control

Change to a person with significant control.

Download
2019-10-10Accounts

Accounts with accounts type full.

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