BABY BOOM (2000) LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7AE

Company number 05928341
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS ROAD, RUISLIP, MIDDLESEX, HA4 7AE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 300 . The most likely internet sites of BABY BOOM (2000) LIMITED are www.babyboom2000.co.uk, and www.baby-boom-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Baby Boom 2000 Limited is a Private Limited Company. The company registration number is 05928341. Baby Boom 2000 Limited has been working since 07 September 2006. The present status of the company is Active. The registered address of Baby Boom 2000 Limited is College House 17 King Edwards Road Ruislip Middlesex Ha4 7ae. The company`s financial liabilities are £70.98k. It is £-33.44k against last year. The cash in hand is £30.37k. It is £-17.67k against last year. And the total assets are £75.69k, which is £-36.32k against last year. LIASI, Linda Jean is a Director of the company. LIASI, Steven is a Director of the company. Secretary JECALMA SECRETARIAL LIMITED has been resigned. Director JECALMA DIRECTORIAL LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


baby boom (2000) Key Finiance

LIABILITIES £70.98k
-33%
CASH £30.37k
-37%
TOTAL ASSETS £75.69k
-33%
All Financial Figures

Current Directors

Director
LIASI, Linda Jean
Appointed Date: 07 September 2006
60 years old
Director
LIASI, Steven
Appointed Date: 07 September 2006
66 years old

Resigned Directors

Secretary
JECALMA SECRETARIAL LIMITED
Resigned: 26 August 2011
Appointed Date: 07 September 2006
Director
JECALMA DIRECTORIAL LIMITED
Resigned: 07 September 2006
Appointed Date: 07 September 2006

Persons With Significant Control

Mrs Linda Jean Liasi
Notified on: 5 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BABY BOOM (2000) LIMITED Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 300
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Nov 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 300
...
... and 20 more events
09 Nov 2006
Resolutions
  • RES13 ‐ 100 ord sha transferred 09/09/06
21 Sep 2006
Director resigned
21 Sep 2006
New director appointed
21 Sep 2006
New director appointed
07 Sep 2006
Incorporation

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