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The Bourne Entity Limited

The Bourne Entity Limited is a dissolved company incorporated on 5 January 2016 with the registered office located in London, Greater London. The Bourne Entity Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 8 March 2022 (3 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09935233
Private limited company
Age
9 years
Incorporated 5 January 2016
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
Contact
Address
16 - 19 Eastcastle Street
Fitzrovia
London
W1W 8DY
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Musician • British • Lives in UK • Born in Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Chapel Studios Limited
Thomas St John Limited is a mutual person.
Active
Colourframe Limited
Thomas St John Limited is a mutual person.
Active
Alchemist Media Limited
Thomas St John Limited is a mutual person.
Active
Toast Ltd
Thomas St John Limited is a mutual person.
Active
Fly Eye Publishing Ltd
Thomas St John Limited is a mutual person.
Active
Loserville Limited
Mr James Elliot Bourne is a mutual person.
Active
Fly Eye Recordings Limited
Thomas St John Limited is a mutual person.
Active
Longstem Limited
Thomas St John Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
-£14.8K
Decreased by £65.25K (-82%)
Net Assets
-£14.79K
Increased by £65.25K (-82%)
Debt Ratio (%)
369925%
Decreased by 1631300% (-82%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 8 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 21 Dec 2021
Application To Strike Off
3 Years Ago on 10 Dec 2021
Full Accounts Submitted
4 Years Ago on 30 Mar 2021
Confirmation Submitted
4 Years Ago on 28 Jan 2021
Registered Address Changed
4 Years Ago on 6 Jan 2021
Thomas St John Limited Details Changed
4 Years Ago on 14 Dec 2020
Mr James Elliot Bourne (PSC) Details Changed
4 Years Ago on 14 Dec 2020
Confirmation Submitted
5 Years Ago on 24 Dec 2019
Full Accounts Submitted
5 Years Ago on 24 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 21 Dec 2021
Application to strike the company off the register
Submitted on 10 Dec 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 30 Mar 2021
Confirmation statement made on 18 December 2020 with updates
Submitted on 28 Jan 2021
Secretary's details changed for Thomas St John Limited on 14 December 2020
Submitted on 11 Jan 2021
Change of details for Mr James Elliot Bourne as a person with significant control on 14 December 2020
Submitted on 7 Jan 2021
Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 6 January 2021
Submitted on 6 Jan 2021
Total exemption full accounts made up to 31 March 2019
Submitted on 24 Dec 2019
Confirmation statement made on 18 December 2019 with updates
Submitted on 24 Dec 2019
Repayment History
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