BOMBAY DEVELOPMENT LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 | Compulsory strike-off action has been suspended |
25/06/2525 June 2025 | Compulsory strike-off action has been suspended |
10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
10/06/2510 June 2025 | First Gazette notice for compulsory strike-off |
25/04/2525 April 2025 | Registered office address changed from 311 Regents Park Road London N3 1DP England to Unit 1, Mar House the Hyde London NW9 5NG on 2025-04-25 |
07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with updates |
20/12/2420 December 2024 | Appointment of Mr Mazin Daood as a director on 2024-12-20 |
20/12/2420 December 2024 | Termination of appointment of Nasser Saleh Alanizy as a director on 2024-12-20 |
20/12/2420 December 2024 | Registered office address changed from 4-10 Bombay Street Bombay Street London SE16 3UX England to 311 Regents Park Road London N3 1DP on 2024-12-20 |
02/12/242 December 2024 | Registered office address changed from Unit 1, Mar House the Hyde London NW9 5NG England to 4-10 Bombay Street Bombay Street London SE16 3UX on 2024-12-02 |
28/08/2428 August 2024 | Compulsory strike-off action has been discontinued |
27/08/2427 August 2024 | Cessation of Focus Developments Solutions Ltd as a person with significant control on 2024-08-01 |
27/08/2427 August 2024 | Change of details for S.S.L Investment Limited as a person with significant control on 2024-08-01 |
27/08/2427 August 2024 | Confirmation statement made on 2024-08-20 with updates |
17/08/2417 August 2024 | Compulsory strike-off action has been suspended |
09/08/249 August 2024 | Termination of appointment of Old House Consultancy Limited as a director on 2024-08-01 |
30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
20/06/2420 June 2024 | Registered office address changed from 311 Regents Park Road London N3 1DP England to Unit 1, Mar House the Hyde London NW9 5NG on 2024-06-20 |
13/01/2413 January 2024 | Total exemption full accounts made up to 2022-03-31 |
24/10/2324 October 2023 | Confirmation statement made on 2023-08-20 with no updates |
22/05/2322 May 2023 | Appointment of Mr Nasser Alanizy as a director on 2023-05-09 |
04/04/234 April 2023 | Satisfaction of charge 112632060002 in full |
04/04/234 April 2023 | Satisfaction of charge 112632060004 in full |
04/04/234 April 2023 | Satisfaction of charge 112632060003 in full |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
10/03/2310 March 2023 | Registered office address changed from Focus Building 79 College Road Harrow Middlesex HA1 1BD to 311 Regents Park Road London N3 1DP on 2023-03-10 |
10/03/2310 March 2023 | Appointment of Old House Consultancy Limited as a director on 2023-03-01 |
10/03/2310 March 2023 | Termination of appointment of Akram Hussein Mohammed Salameh as a director on 2023-03-01 |
10/03/2310 March 2023 | Termination of appointment of Foad Saleh Mousa Jaffal as a director on 2023-01-01 |
10/03/2310 March 2023 | Termination of appointment of Ednor Mata as a director on 2023-03-01 |
10/03/2310 March 2023 | Termination of appointment of Mazin Daood as a director on 2023-03-01 |
10/03/2310 March 2023 | Confirmation statement made on 2022-08-20 with no updates |
18/02/2318 February 2023 | Notice of ceasing to act as receiver or manager |
10/02/2310 February 2023 | Notice of ceasing to act as receiver or manager |
01/02/231 February 2023 | Registration of charge 112632060006, created on 2023-01-27 |
01/02/231 February 2023 | Registration of charge 112632060005, created on 2023-01-27 |
20/12/2220 December 2022 | Termination of appointment of Gentian Mata as a director on 2022-12-12 |
14/05/2214 May 2022 | Micro company accounts made up to 2021-03-31 |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
03/03/223 March 2022 | Director's details changed for Mr Mazin Daood on 2022-02-21 |
27/01/2227 January 2022 | Director's details changed for Mr Ednor Mata on 2022-01-14 |
27/01/2227 January 2022 | Director's details changed for Mr Gentian Mata on 2022-01-14 |
24/01/2224 January 2022 | Registered office address changed from 23 Crawford Street, Basement London W1H 1BY England to 79 College Road Harrow Middlesex HA1 1BD on 2022-01-24 |
17/01/2217 January 2022 | Director's details changed for Mr Mazin Daood on 2022-01-17 |
17/01/2217 January 2022 | Director's details changed for Mr Ednor Mata on 2022-01-17 |
17/01/2217 January 2022 | Director's details changed for Mr Gentian Mata on 2022-01-17 |
17/01/2217 January 2022 | Director's details changed for Mr Akram Hussein Mohammed Salameh on 2022-01-17 |
17/01/2217 January 2022 | Director's details changed for Mr Mazin Daood on 2022-01-17 |
17/01/2217 January 2022 | Registered office address changed from Focus Building Building 4 Sanderson Road Uxbridge UB8 1DH England to 23 Crawford Street, Basement London W1H 1BY on 2022-01-17 |
17/01/2217 January 2022 | Director's details changed for Mr Foad Saleh Mousa Jaffal on 2022-01-17 |
01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
25/11/2125 November 2021 | Confirmation statement made on 2021-08-20 with no updates |
11/05/2111 May 2021 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
23/11/2023 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112632060004 |
08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
11/04/2011 April 2020 | DISS40 (DISS40(SOAD)) |
09/04/209 April 2020 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
18/02/2018 February 2020 | FIRST GAZETTE |
25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 7 OLIVER BUSINESS PARK 7OLIVER ROAD LONDON NW10 7JB ENGLAND |
25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
14/11/1814 November 2018 | CONSOLIDATION 07/11/18 |
24/10/1824 October 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 1400000 |
17/10/1817 October 2018 | ADOPT ARTICLES 04/10/2018 |
08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112632060002 |
08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112632060003 |
08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 112632060001 |
23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
22/08/1822 August 2018 | 20/08/18 STATEMENT OF CAPITAL GBP 627901 |
21/08/1821 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/08/2018 |
21/08/1821 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOCUS DEVELOPMENTS SOLUTIONS LTD |
21/08/1821 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S.S.L INVESTMENT LIMITED |
21/08/1821 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NASSER ALANIZY / 21/08/2018 |
21/08/1821 August 2018 | DIRECTOR APPOINTED MR FOAD SALEH MOUSA JAFFAL |
21/08/1821 August 2018 | DIRECTOR APPOINTED MR AKRAM HUSSEIN MOHAMMED SALAMEH |
21/08/1821 August 2018 | DIRECTOR APPOINTED MR EDNOR MATA |
21/08/1821 August 2018 | DIRECTOR APPOINTED MR MAZIN DAOOD |
19/03/1819 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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