BOMBSHELL LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 3HL

Company number 06519851
Status Active
Incorporation Date 1 March 2008
Company Type Private Limited Company
Address SUITE ONE SUITE ONE, 63-67 ATHENAEUM PLACE, MUSWELL HILL, LONDON, ENGLAND, N10 3HL
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 28 February 2016; Registered office address changed from Balfour House 741 High Road North Finchley London N12 0BP to Suite One Suite One, 63-67 Athenaeum Place Muswell Hill London N10 3HL on 10 October 2016. The most likely internet sites of BOMBSHELL LIMITED are www.bombshell.co.uk, and www.bombshell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Bombshell Limited is a Private Limited Company. The company registration number is 06519851. Bombshell Limited has been working since 01 March 2008. The present status of the company is Active. The registered address of Bombshell Limited is Suite One Suite One 63 67 Athenaeum Place Muswell Hill London England N10 3hl. . WILDMAN, Katya is a Director of the company. Secretary CUNNINGHAM, Colin Edward has been resigned. Secretary Secretarial Appointments Limited has been resigned. Director Corporate Appointments Limited has been resigned. Director DUHAMEL, Euginie Benedicte Calimez has been resigned. Director LAW, Stephan Lai Hung has been resigned. The company operates in "Manufacture of other women's outerwear".


Current Directors

Director
WILDMAN, Katya
Appointed Date: 01 March 2008
50 years old

Resigned Directors

Secretary
CUNNINGHAM, Colin Edward
Resigned: 08 July 2014
Appointed Date: 01 February 2009
Secretary
Secretarial Appointments Limited
Resigned: 01 March 2008
Appointed Date: 01 March 2008
Director
Corporate Appointments Limited
Resigned: 01 March 2008
Appointed Date: 01 March 2008
Director
DUHAMEL, Euginie Benedicte Calimez
Resigned: 19 September 2016
Appointed Date: 08 September 2015
38 years old
Director
LAW, Stephan Lai Hung
Resigned: 09 September 2013
Appointed Date: 09 June 2011
53 years old

Persons With Significant Control

Ms Katya Wildman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BOMBSHELL LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Nov 2016
Micro company accounts made up to 28 February 2016
10 Oct 2016
Registered office address changed from Balfour House 741 High Road North Finchley London N12 0BP to Suite One Suite One, 63-67 Athenaeum Place Muswell Hill London N10 3HL on 10 October 2016
19 Sep 2016
Termination of appointment of Euginie Benedicte Calimez Duhamel as a director on 19 September 2016
17 May 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 1.21417
...
... and 34 more events
30 Jun 2009
First Gazette notice for compulsory strike-off
05 Aug 2008
Appointment terminated director corporate appointments LIMITED
25 Jul 2008
Appointment terminated secretary secretarial appointments LIMITED
23 Jul 2008
Director appointed katya wildman
01 Mar 2008
Incorporation

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