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Bogolyubov Foundation
Bogolyubov Foundation is a dissolved company incorporated on 27 March 2008 with the registered office located in London, Greater London. Bogolyubov Foundation was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 February 2024
(1 year 6 months ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
06546502
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
17 years
Incorporated
27 March 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bogolyubov Foundation
Contact
Address
1 Kings Avenue
London
N21 3NA
Same address for the past
4 years
Companies in N21 3NA
Telephone
02037094881
Email
Available in Endole App
Website
Bogolyubovfoundation.com
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People
Officers
3
Shareholders
-
Controllers (PSC)
1
Mr Gennadiy Bogolyubov
Director • PSC • Private Businessman • British • Lives in Switzerland • Born in Jan 1962
Mr Shmuel Kaminezki
Director • Rabbi • American • Lives in UK • Born in Mar 1965
GBF Management Limited
Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
29 Feb 2020
For period
29 Dec
⟶
29 Feb 2020
Traded for
14 months
Cash in Bank
Unreported
Decreased by £256.22K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £256.52K (-100%)
Total Liabilities
£0
Decreased by £4.5K (-100%)
Net Assets
£0
Decreased by £252.02K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 20 Feb 2024
Declaration of Solvency
4 Years Ago on 20 Jan 2021
Registered Address Changed
4 Years Ago on 18 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 Jan 2021
Full Accounts Submitted
4 Years Ago on 13 Nov 2020
Accounting Period Extended
4 Years Ago on 5 Oct 2020
Confirmation Submitted
5 Years Ago on 30 Mar 2020
Full Accounts Submitted
5 Years Ago on 5 Nov 2019
Confirmation Submitted
6 Years Ago on 28 Mar 2019
Full Accounts Submitted
6 Years Ago on 23 Oct 2018
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 20 Nov 2023
Liquidators' statement of receipts and payments to 10 January 2023
Submitted on 2 Mar 2023
Liquidators' statement of receipts and payments to 10 January 2022
Submitted on 1 Mar 2022
Declaration of solvency
Submitted on 20 Jan 2021
Registered office address changed from No.1 London Bridge London SE1 9BG England to 1 Kings Avenue London N21 3NA on 18 January 2021
Submitted on 18 Jan 2021
Appointment of a voluntary liquidator
Submitted on 14 Jan 2021
Resolutions
Submitted on 14 Jan 2021
Total exemption full accounts made up to 29 February 2020
Submitted on 13 Nov 2020
Previous accounting period extended from 31 December 2019 to 29 February 2020
Submitted on 5 Oct 2020
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Repayment History
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See All Charges & CCJs