About

Registered Number: 07685362
Date of Incorporation: 28/06/2011 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 21/09/2019 (4 years and 8 months ago)
Registered Address: C/O R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC3V 3LT

 

Bodegon 51 Ltd was setup in 2011, it's status at Companies House is "Dissolved". There is one director listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRANO, Gaston Pablo 28 June 2011 09 January 2016 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 September 2019
AD01 - Change of registered office address 26 June 2019
LIQ14 - N/A 21 June 2019
LIQ03 - N/A 15 May 2018
AD01 - Change of registered office address 07 July 2017
LIQ03 - N/A 15 June 2017
AD01 - Change of registered office address 19 December 2016
F10.2 - N/A 02 December 2016
F10.2 - N/A 02 December 2016
F10.2 - N/A 02 December 2016
AD01 - Change of registered office address 26 April 2016
RESOLUTIONS - N/A 25 April 2016
4.20 - N/A 25 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 25 April 2016
TM01 - Termination of appointment of director 08 February 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 29 June 2015
AD01 - Change of registered office address 17 May 2015
AA - Annual Accounts 14 May 2015
DISS40 - Notice of striking-off action discontinued 26 November 2014
AR01 - Annual Return 25 November 2014
GAZ1 - First notification of strike-off action in London Gazette 28 October 2014
AA - Annual Accounts 05 June 2014
AA - Annual Accounts 20 September 2013
DISS40 - Notice of striking-off action discontinued 23 July 2013
AR01 - Annual Return 22 July 2013
GAZ1 - First notification of strike-off action in London Gazette 02 July 2013
AA01 - Change of accounting reference date 19 October 2012
AR01 - Annual Return 02 October 2012
MG01 - Particulars of a mortgage or charge 17 August 2011
NEWINC - New incorporation documents 28 June 2011

Mortgages & Charges

Description Date Status Charge by
Rent deposit agreement 28 July 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.