BEBE BOMBON LIMITED
COLCHESTER CARBINER HOLDING LIMITED

Hellopages » Essex » Colchester » CO3 3SZ

Company number 09714322
Status Active
Incorporation Date 3 August 2015
Company Type Private Limited Company
Address 12 ST. CLARE ROAD, COLCHESTER, ENGLAND, CO3 3SZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 ; Appointment of Yolanda Velencia Mundz as a director on 1 November 2016. The most likely internet sites of BEBE BOMBON LIMITED are www.bebebombon.co.uk, and www.bebe-bombon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Bebe Bombon Limited is a Private Limited Company. The company registration number is 09714322. Bebe Bombon Limited has been working since 03 August 2015. The present status of the company is Active. The registered address of Bebe Bombon Limited is 12 St Clare Road Colchester England Co3 3sz. . VALENCIA MUNOZ, Yolanda is a Secretary of the company. VELENCIA MUNDZ, Yolanda is a Director of the company. Secretary SWEEDEN SUGER RAY INTERNATIONAL LIMITED has been resigned. Director CARBINER, Fabio Meran has been resigned. The company operates in "Activities of head offices".


bebe bombon Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VALENCIA MUNOZ, Yolanda
Appointed Date: 01 November 2016
Director
VELENCIA MUNDZ, Yolanda
Appointed Date: 01 November 2016
47 years old

Resigned Directors

Secretary
SWEEDEN SUGER RAY INTERNATIONAL LIMITED
Resigned: 01 November 2016
Appointed Date: 03 August 2015
Director
CARBINER, Fabio Meran
Resigned: 01 November 2016
Appointed Date: 03 August 2015
58 years old

Persons With Significant Control

Mr Ramin Carbiner Dds
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

BEBE BOMBON LIMITED Events

18 May 2017
Accounts for a dormant company made up to 31 August 2016
08 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
13 Feb 2017
Appointment of Yolanda Velencia Mundz as a director on 1 November 2016
12 Jan 2017
Appointment of Yolanda Valencia Munoz as a secretary on 1 November 2016
12 Jan 2017
Termination of appointment of Fabio Meran Carbiner as a director on 1 November 2016
12 Jan 2017
Termination of appointment of Sweeden Suger Ray International Limited as a secretary on 1 November 2016
12 Oct 2016
Confirmation statement made on 2 August 2016 with updates
03 Aug 2015
Incorporation
Statement of capital on 2015-08-03
  • GBP 2,000

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