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Bombas International UK Ltd
Bombas International UK Ltd is a dissolved company incorporated on 25 June 2021 with the registered office located in London, City of London. Bombas International UK Ltd was registered 4 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 July 2024
(1 year 5 months ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
13477147
Private limited company
Age
4 years
Incorporated
25 June 2021
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 Bombas International UK Ltd
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since
incorporation
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Heath
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1983
Mr Nicholas Grant Carrillo
Director • SVP, Finance • American • Lives in United States • Born in Sep 1978
Taylor Wessing Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Arlington House Residents Management Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Jun 2022
For period
30 Jun
⟶
30 Jun 2022
Traded for
12 months
Cash in Bank
£303.93K
Turnover
Unreported
Employees
2
Total Assets
£323.55K
Total Liabilities
-£47.43K
Net Assets
£276.12K
Debt Ratio (%)
15%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 2 Jul 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 16 Apr 2024
Application To Strike Off
1 Year 8 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 4 Jul 2023
Small Accounts Submitted
2 Years 5 Months Ago on 23 Jun 2023
David Heath Appointed
3 Years Ago on 12 Sep 2022
Nicholas Carrillo Appointed
3 Years Ago on 12 Sep 2022
Brad Dickerson Resigned
3 Years Ago on 12 Sep 2022
Andrew Heath Resigned
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Apr 2024
Application to strike the company off the register
Submitted on 8 Apr 2024
Solvency Statement dated 13/03/24
Submitted on 15 Mar 2024
Statement by Directors
Submitted on 15 Mar 2024
Statement of capital on 15 March 2024
Submitted on 15 Mar 2024
Resolutions
Submitted on 15 Mar 2024
Confirmation statement made on 24 June 2023 with no updates
Submitted on 4 Jul 2023
Accounts for a small company made up to 30 June 2022
Submitted on 23 Jun 2023
Termination of appointment of Andrew Heath as a director on 12 September 2022
Submitted on 23 Sep 2022
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Repayment History
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