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BOMBINATE GROUP LTD.

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

This company is commonly known as Bombinate Group Ltd.. The company was founded 7 years ago and was given the registration number 10434750. The firm's registered office is in LONDON. You can find them at 10 Redchurch Street 10 Redchurch Street, Floor 3, Mother Building, London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:BOMBINATE GROUP LTD.
Company Number:10434750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2016
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:10 Redchurch Street 10 Redchurch Street, Floor 3, Mother Building, London, England, E2 7DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 205 Constance Green Court, 24 Goldsmiths Row, London, England, E2 8GL

Director19 October 2016Active
10 Cyntra Place, 201 Mare Street, London, England, E8 3QE

Director19 October 2016Active

People with Significant Control

Mr Massimiliano Gaan Gritti Bottacco
Notified on:19 October 2016
Status:Active
Date of birth:February 1993
Nationality:Swiss
Country of residence:England
Address:10 Redchurch Street, 10 Redchurch Street, London, England, E2 7DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Elliott Aeschlimann Perales
Notified on:19 October 2016
Status:Active
Date of birth:February 1993
Nationality:Swiss
Country of residence:England
Address:10 Redchurch Street, 10 Redchurch Street, London, England, E2 7DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Address

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

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2023-09-23Insolvency

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

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2022-07-26Address

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

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2022-07-26Insolvency

Liquidation voluntary statement of affairs.

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2022-07-26Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-26Resolution

Resolution.

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2022-07-01Capital

Capital allotment shares.

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2022-07-01Capital

Capital allotment shares.

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2022-05-27Resolution

Resolution.

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2022-03-30Capital

Capital allotment shares.

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2022-03-30Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-28Confirmation statement

Confirmation statement.

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2022-01-27Capital

Capital allotment shares.

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2021-11-03Capital

Capital allotment shares.

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2021-10-28Resolution

Resolution.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-09-21Persons with significant control

Notification of a person with significant control statement.

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2021-09-08Persons with significant control

Cessation of a person with significant control.

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2021-09-08Persons with significant control

Cessation of a person with significant control.

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2021-09-08Capital

Capital allotment shares.

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2021-03-22Confirmation statement

Confirmation statement with updates.

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2021-03-03Resolution

Resolution.

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2021-03-03Capital

Capital alter shares subdivision.

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2021-02-27Confirmation statement

Second filing of confirmation statement with made up date.

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2021-02-27Confirmation statement

Second filing of confirmation statement with made up date.

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