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Bookham Services Ltd

Bookham Services Ltd is a dissolved company incorporated on 25 October 2022 with the registered office located in Thames Ditton, Surrey. Bookham Services Ltd was registered 2 years 10 months ago.
Status
Dissolved
Dissolved on 14 January 2025 (7 months ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
14442558
Private limited company
Age
2 years 10 months
Incorporated 25 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2023 (1 year 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Onslow Gardens
Thames Ditton
Surrey
KT7 0JJ
Address changed on 11 Apr 2024 (1 year 5 months ago)
Previous address was PO Box 4385 14442558 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1965
Paymentology Limited
PSC
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Robert John Macmillan is a mutual person.
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Financials
Bookham Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
7 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
10 Months Ago on 29 Oct 2024
Application To Strike Off
10 Months Ago on 21 Oct 2024
Accounting Period Shortened
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Apr 2024
Mr Robert John Macmillan Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Paymentology Limited (PSC) Appointed
2 Years 3 Months Ago on 25 May 2023
Robert John Macmillan (PSC) Resigned
2 Years 9 Months Ago on 7 Dec 2022
Colin Louis Dow (PSC) Resigned
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2024
Application to strike the company off the register
Submitted on 21 Oct 2024
Statement by Directors
Submitted on 18 Oct 2024
Solvency Statement dated 17/10/24
Submitted on 18 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Statement of capital on 18 October 2024
Submitted on 18 Oct 2024
Previous accounting period shortened from 31 October 2023 to 30 October 2023
Submitted on 24 Jul 2024
Director's details changed for Mr Robert John Macmillan on 5 April 2024
Submitted on 18 Apr 2024
Registered office address changed from PO Box 4385 14442558 - Companies House Default Address Cardiff CF14 8LH to 4 Onslow Gardens Thames Ditton Surrey KT7 0JJ on 11 April 2024
Submitted on 11 Apr 2024
Repayment History
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