Active
Company Information for BOUNCE OLD STREET LIMITED
7 SAVOY COURT, LONDON, WC2R 0EX,
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Company Registration Number
07749949
Private Limited Company
Active |
Company Name | ||||||
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BOUNCE OLD STREET LIMITED | ||||||
Legal Registered Office | ||||||
7 SAVOY COURT LONDON WC2R 0EX Other companies in EC4A | ||||||
Previous Names | ||||||
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Company Number | 07749949 | |
---|---|---|
Company ID Number | 07749949 | |
Date formed | 2011-08-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB236089496 |
Last Datalog update: | 2024-03-07 01:08:31 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HAL MANAGEMENT LIMITED |
||
ADAM MILES BREEDEN |
||
TOBY CHARLES HARRIS |
||
EDWARD WILLIAM JOSEPH MARTIN |
||
DOV JONATHON PENZIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AJAY KUMAR SHAH |
Director | ||
AJAY KUMAR SHAH |
Director |
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ROCKSTAR LINCOLN LIMITED | Company Secretary | 2012-10-05 | CURRENT | 2006-12-12 | Active | |
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VENOM GAMES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2003-01-22 | Active | |
TAKE-TWO GB LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2006-07-13 | Active | |
JOYTECH EUROPE LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1997-05-27 | Active | |
TERRY ELDRIDGE LIMITED | Company Secretary | 2008-07-29 | CURRENT | 2008-07-29 | Dissolved 2015-11-24 | |
THE LONDON SCHOOLS GROUP LIMITED | Company Secretary | 2008-07-08 | CURRENT | 2008-06-23 | Active - Proposal to Strike off | |
IAC SEARCH & MEDIA UK LTD | Company Secretary | 2008-05-15 | CURRENT | 1999-10-22 | Liquidation | |
LADIES' EUROPEAN TOUR ENTERPRISES LIMITED | Company Secretary | 2007-09-13 | CURRENT | 1998-09-18 | Active - Proposal to Strike off | |
LADIES EUROPEAN TOUR LIMITED | Company Secretary | 2007-08-13 | CURRENT | 1988-02-19 | Active | |
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THE FREEDOM OF SPEECH FOUNDATION UNITED KINGDOM | Company Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
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IQPC LIMITED | Company Secretary | 1997-03-19 | CURRENT | 1997-03-19 | Active | |
WAGGINGTAIL ENTERTAINMENT LIMITED | Company Secretary | 1997-02-12 | CURRENT | 1997-01-28 | Active | |
WORLDWIDE BUSINESS RESEARCH LIMITED | Company Secretary | 1996-02-28 | CURRENT | 1996-02-02 | Active | |
INTERNATIONAL QUALITY AND PRODUCTIVITY CENTRE LIMITED | Company Secretary | 1994-12-01 | CURRENT | 1994-12-01 | Active | |
PETALCROWN LIMITED | Company Secretary | 1994-01-18 | CURRENT | 1994-01-18 | Dissolved 2016-02-27 | |
MAYFAIR POINT LIMITED | Company Secretary | 1993-03-16 | CURRENT | 1991-04-08 | Active | |
PBJ MANAGEMENT LIMITED | Company Secretary | 1993-03-07 | CURRENT | 1987-08-13 | Active | |
METAL AGENCIES LIMITED | Company Secretary | 1993-01-01 | CURRENT | 1990-06-28 | Active | |
THE SISTERS OF MERCY LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1987-06-18 | Active | |
THE REPTILE HOUSE LIMITED | Company Secretary | 1992-11-17 | CURRENT | 1988-11-17 | Active | |
MARGARET RAMSAY LIMITED | Company Secretary | 1992-10-29 | CURRENT | 1963-04-11 | Dissolved 2017-10-10 | |
SLAM JAM PRODUCTIONS LIMITED | Company Secretary | 1992-08-04 | CURRENT | 1988-08-04 | Active | |
WHEELSHARE LIMITED | Company Secretary | 1992-05-27 | CURRENT | 1967-10-23 | Active | |
THEATRE CENTRE LIMITED | Company Secretary | 1991-11-14 | CURRENT | 1957-06-18 | Active | |
PLANET FILMS LIMITED | Company Secretary | 1991-06-03 | CURRENT | 1991-05-14 | Dissolved 2015-08-04 | |
BOUNCE PING PONG VENUES LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
STATE OF PLAY HOSPITALITY LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
BOUNCE PING PONG VENUES LIMITED | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
STATE OF PLAY HOSPITALITY LIMITED | Director | 2018-04-23 | CURRENT | 2014-10-01 | Active | |
CINNAMON CANDY LIMITED | Director | 2014-12-01 | CURRENT | 2011-08-03 | Dissolved 2016-03-15 | |
D & D ISTANBUL LIMITED | Director | 2014-12-01 | CURRENT | 2007-01-08 | Dissolved 2017-04-04 | |
21 COLLINGHAM GARDENS MANAGEMENT LIMITED | Director | 2001-05-01 | CURRENT | 1998-10-28 | Active | |
THE BOTANIST SLOANE SQUARE LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
ETM NOVA LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2018-05-29 | |
BERKMANN WINE CELLARS LIMITED | Director | 2015-04-29 | CURRENT | 1987-11-10 | Active | |
LONG ARM BREWING CO LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
STATE OF PLAY HOSPITALITY LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
ETM (EALING) LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
ETM (FINSBURY SQUARE) LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2018-05-29 | |
QAPP MOBILE LTD | Director | 2013-10-03 | CURRENT | 2012-12-31 | Liquidation | |
ETM BROADGATE LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
PHO 2012 LIMITED | Director | 2012-07-26 | CURRENT | 2012-01-18 | Active | |
NO. 56 CHISWELL STREET LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2018-05-29 | |
NO. 49 CHISWELL STREET LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2018-05-29 | |
ETM (CANARY WHARF) LIMITED | Director | 2010-05-10 | CURRENT | 2010-05-10 | Active - Proposal to Strike off | |
ETM CATERING LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Dissolved 2018-05-29 | |
NO.7 SLOANE SQUARE LIMITED | Director | 2007-08-28 | CURRENT | 2007-08-28 | Active | |
NO. 298 KINGS ROAD LIMITED | Director | 2007-06-08 | CURRENT | 2007-06-08 | Active | |
ETM EMPLOYMENT LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2018-05-29 | |
ETM GROUP LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
ETM SERVICES LTD | Director | 2004-07-27 | CURRENT | 2004-07-27 | Dissolved 2018-05-29 | |
THE GUN PUBLIC HOUSE LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Active - Proposal to Strike off | |
THE WHITE SWAN (FETTER LANE) LIMITED | Director | 2003-07-28 | CURRENT | 2003-07-28 | Liquidation | |
CLIFFORD HOLDINGS LIMITED | Director | 2002-08-07 | CURRENT | 2002-08-07 | Active - Proposal to Strike off | |
DPAP CONSULTING LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
BOUNCE PING PONG LTD | Director | 2015-03-14 | CURRENT | 2015-03-14 | Active | |
STATE OF PLAY HOSPITALITY LIMITED | Director | 2014-10-01 | CURRENT | 2014-10-01 | Active | |
BOUNCE FARRINGDON LTD | Director | 2011-02-25 | CURRENT | 2011-02-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Strahan Leonard Arthur Wilson on 2024-01-02 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077499490006 | ||
Director's details changed for Mr Toby Charles Harris on 2023-09-27 | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 27/03/22 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/21 | |
PSC07 | CESSATION OF STATE OF PLAY HOSPITALITY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bounce Ping Pong Ltd as a person with significant control on 2022-03-27 | |
CERTNM | Company name changed bounce shoreditch LIMITED\certificate issued on 18/03/22 | |
CERTNM | Company name changed bounce leisure LTD\certificate issued on 02/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MILES BREEDEN | |
CH01 | Director's details changed for Mr Toby Charles Harris on 2021-05-11 | |
AP01 | DIRECTOR APPOINTED STRAHAN LEONARD ARTHUR WILSON | |
PSC05 | Change of details for Social Entertainment Ventures Limited as a person with significant control on 2021-04-26 | |
CH01 | Director's details changed for Mr Toby Charles Harris on 2021-01-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOBY JOHN ROLPH | |
TM02 | Termination of appointment of Toby John Rolph on 2020-12-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AD02 | Register inspection address changed from 22 Great James Street London WC1N 3ES England to 7 Savoy Court London England WC2R 0EX | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adam Miles Breeden on 2020-07-31 | |
AA01 | Current accounting period extended from 30/09/20 TO 30/03/21 | |
AA01 | Previous accounting period shortened from 30/03/20 TO 30/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077499490005 | |
AA01 | Previous accounting period extended from 30/09/19 TO 30/03/20 | |
CH01 | Director's details changed for Mr Toby Charles Harris on 2019-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOV JONATHON PENZIK | |
AP01 | DIRECTOR APPOINTED MR TOBY JOHN ROLPH | |
AP03 | Appointment of Toby John Rolph as company secretary on 2020-01-13 | |
TM02 | Termination of appointment of Hal Management Limited on 2020-01-13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077499490004 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM JOSEPH MARTIN | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP | |
PSC05 | Change of details for Social Entertainment Ventures Limited as a person with significant control on 2019-07-26 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HAL MANAGEMENT LIMITED on 2019-07-26 | |
PSC05 | Change of details for Bounce Ping Pong Limited as a person with significant control on 2018-05-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Mr Adam Miles Breeden on 2018-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Adam Miles Breeden on 2018-08-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY KUMAR SHAH | |
AP01 | DIRECTOR APPOINTED MR TOBY CHARLES HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJAY KUMAR SHAH | |
CH01 | Director's details changed for Mr Adam Miles Breeden on 2018-07-04 | |
PSC02 | Notification of Bounce Ping Pong Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-18 | |
AP01 | DIRECTOR APPOINTED AJAY KUMAR SHAH | |
AP01 | DIRECTOR APPOINTED AJAY KUMAR SHAH | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 1250.76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 1250.76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
CH01 | Director's details changed for Mr Adam Miles Breeden on 2015-03-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOV JONATHON PENZIK / 13/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOV JONATHON PENZIK / 13/01/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077499490003 | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 1250.76 | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dov Jonathan Penzik on 2014-10-01 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-08-23 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077499490002 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RP04 | SECOND FILING FOR FORM SH01 | |
RES13 | RE-COMPANY BUSINESS 09/07/2015 | |
RES01 | ADOPT ARTICLES 09/07/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILES BREEDEN / 10/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM JOSEPH MARTIN / 10/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, 12 GOUGH SQUARE, LONDON, EC4A 3DW | |
AP04 | CORPORATE SECRETARY APPOINTED HAL MANAGEMENT LIMITED | |
RES01 | ADOPT ARTICLES 11/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILES BREEDEN / 31/07/2014 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1250.77 | |
AR01 | 23/08/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILES BREEDEN / 18/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM 12 3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW ENGLAND | |
AR01 | 23/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM, 12 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/04/2013 | |
RES13 | PERMISSION TO SELL SHARES 03/06/2014 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM WESTBURY 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM, WESTBURY 2ND FLOOR 145-157 ST JOHN STREET, LONDON, EC1V 4PY | |
SH01 | 29/07/13 STATEMENT OF CAPITAL GBP 1250.77 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA01 | PREVEXT FROM 31/08/2012 TO 30/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILES BREEDEN / 01/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILES BREEDEN / 01/02/2013 | |
AP01 | DIRECTOR APPOINTED EDWARD WILLIAM JOSEPH MARTIN | |
SH01 | 05/11/12 STATEMENT OF CAPITAL GBP 1220.69 | |
AR01 | 23/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILES BREEDEN / 31/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MILES BREEDEN / 01/08/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 05/07/2012 | |
SH01 | 05/07/12 STATEMENT OF CAPITAL GBP 1142.13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH02 | SUB-DIVISION 08/05/12 | |
AP01 | DIRECTOR APPOINTED DOV JONATHAN PENZIK | |
SH01 | 08/05/12 STATEMENT OF CAPITAL GBP 225.37 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY ENGLAND | |
RES13 | SUB-DIVIDED 08/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM, THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY, ENGLAND | |
RES15 | CHANGE OF NAME 27/04/2012 | |
CERTNM | COMPANY NAME CHANGED ACEBOUNCE LIMITED CERTIFICATE ISSUED ON 15/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | SANTANDER UK PLC | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOUNCE OLD STREET LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BOUNCE OLD STREET LIMITED are:
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