About

Registered Number: 06519851
Date of Incorporation: 01/03/2008 (16 years and 2 months ago)
Company Status: Active
Registered Address: Suite One Suite One, 63-67 Athenaeum Place, Muswell Hill, London, N10 3HL,

 

Founded in 2008, Bombshell Ltd has its registered office in London, it has a status of "Active". The current directors of the organisation are listed as Wildman, Katya, Secretarial Appointments Limited, Corporate Appointments Limited, Duhamel, Euginie Benedicte Calimez, Law, Stephan Lai Hung in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILDMAN, Katya 01 March 2008 - 1
Corporate Appointments Limited 01 March 2008 01 March 2008 1
DUHAMEL, Euginie Benedicte Calimez 08 September 2015 19 September 2016 1
LAW, Stephan Lai Hung 09 June 2011 09 September 2013 1
Secretary Name Appointed Resigned Total Appointments
Secretarial Appointments Limited 01 March 2008 01 March 2008 1

Filing History

Document Type Date
CS01 - N/A 20 February 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 27 June 2018
SH01 - Return of Allotment of shares 18 April 2018
SH01 - Return of Allotment of shares 18 April 2018
CS01 - N/A 18 April 2018
SH08 - Notice of name or other designation of class of shares 29 January 2018
SH10 - Notice of particulars of variation of rights attached to shares 29 January 2018
SH01 - Return of Allotment of shares 18 January 2018
RP04CS01 - N/A 10 October 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 30 November 2016
AD01 - Change of registered office address 10 October 2016
TM01 - Termination of appointment of director 19 September 2016
SH01 - Return of Allotment of shares 17 May 2016
SH01 - Return of Allotment of shares 17 May 2016
SH01 - Return of Allotment of shares 17 May 2016
SH01 - Return of Allotment of shares 17 May 2016
AR01 - Annual Return 09 April 2016
AA - Annual Accounts 27 November 2015
AP01 - Appointment of director 07 October 2015
RESOLUTIONS - N/A 28 September 2015
SH01 - Return of Allotment of shares 28 September 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 September 2015
AR01 - Annual Return 03 March 2015
AD01 - Change of registered office address 10 December 2014
AA - Annual Accounts 28 November 2014
TM02 - Termination of appointment of secretary 08 July 2014
AR01 - Annual Return 23 March 2014
AA - Annual Accounts 29 November 2013
TM01 - Termination of appointment of director 09 September 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 30 November 2011
CH01 - Change of particulars for director 09 June 2011
CH01 - Change of particulars for director 09 June 2011
AP01 - Appointment of director 09 June 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 06 March 2010
CH01 - Change of particulars for director 06 March 2010
AA - Annual Accounts 24 December 2009
AA01 - Change of accounting reference date 21 October 2009
DISS40 - Notice of striking-off action discontinued 14 August 2009
363a - Annual Return 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
288a - Notice of appointment of directors or secretaries 11 August 2009
287 - Change in situation or address of Registered Office 31 July 2009
GAZ1 - First notification of strike-off action in London Gazette 30 June 2009
288b - Notice of resignation of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
NEWINC - New incorporation documents 01 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.