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DOMZA AND KIDS LTD

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

This company is commonly known as Domza And Kids Ltd. The company was founded 21 years ago and was given the registration number 04770181. The firm's registered office is in LONDON. You can find them at Kpmg Llp, 15 Canada Square, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:DOMZA AND KIDS LTD
Company Number:04770181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:19 May 2003
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Kpmg Llp, 15 Canada Square, London, E14 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Canada Square, London, E14 5GL

Director09 March 2014Active
30, The Postman's Office, Leighton Road Kentish Town, London, United Kingdom, NW5 2QE

Director19 July 2003Active
15, Canada Square, London, E14 5GL

Director14 March 2004Active
30, The Postman's Office, Leighton Road, Kentish Town, United Kingdom, NW5 2QE

Secretary19 July 2003Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary19 May 2003Active
65, Woodbridge Road, Guildford, United Kingdom, GU1 4RD

Corporate Secretary20 July 2012Active
4th, Floor 33 Greenwood Place, London, Uk, NW5 1LB

Director19 July 2003Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director19 May 2003Active

People with Significant Control

Mr Geoffroy Willem Joseph Van Sonsbeeck
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:Dutch
Address:15, Canada Square, London, E14 5GL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Riemke Baukjen Adriana De Swaan Arons
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:Dutch
Address:15, Canada Square, London, E14 5GL
Nature of control:
  • Ownership of shares 25 to 50 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
2021-07-06Gazette

Gazette dissolved liquidation.

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2021-04-06Insolvency

Liquidation in administration move to dissolution.

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2021-04-06Insolvency

Liquidation in administration progress report.

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2020-11-10Insolvency

Liquidation in administration progress report.

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2020-07-02Officers

Termination secretary company with name termination date.

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2020-05-12Insolvency

Liquidation in administration progress report.

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2020-02-11Insolvency

Liquidation in administration extension of period.

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2019-11-04Insolvency

Liquidation in administration progress report.

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2019-07-15Insolvency

Liquidation in administration statement of affairs with form attached.

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2019-05-28Insolvency

Liquidation administration notice deemed approval of proposals.

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2019-05-08Address

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

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2019-05-07Insolvency

Liquidation in administration proposals.

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2019-04-26Insolvency

Liquidation in administration appointment of administrator.

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2019-03-18Resolution

Resolution.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2018-01-19Resolution

Resolution.

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2018-01-19Change of name

Change of name notice.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-05-23Address

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

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2017-05-05Accounts

Accounts with accounts type small.

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2016-10-28Accounts

Accounts with accounts type full.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type full.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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