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Company Information for

BODO'S SCHLOSS IP LIMITED

124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
08504942
Private Limited Company
Dissolved

Dissolved 2017-10-24

Company Overview

About Bodo's Schloss Ip Ltd
BODO'S SCHLOSS IP LIMITED was founded on 2013-04-25 and had its registered office in 124 Finchley Road. The company was dissolved on the 2017-10-24 and is no longer trading or active.

Key Data
Company Name
BODO'S SCHLOSS IP LIMITED
 
Legal Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 08504942
Date formed 2013-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-10-24
Type of accounts DORMANT
Last Datalog update: 2017-10-25 04:29:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BODO'S SCHLOSS IP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of BODO'S SCHLOSS IP LIMITED

Current Directors
Officer Role Date Appointed
DAVID SIMON PHELPS
Director 2013-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
PIERS BENEDICT ADAM
Director 2013-04-25 2017-07-07
NICHOLAS MARTIN HOUSE
Director 2013-04-25 2016-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SIMON PHELPS TRAYNEST HOLDINGS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
DAVID SIMON PHELPS MAHIKI HOLDINGS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
DAVID SIMON PHELPS CAPITAL GLOBAL BRANDS COMPANY LIMITED Director 2013-05-30 CURRENT 2013-05-30 Dissolved 2015-01-06
DAVID SIMON PHELPS TRAYNEST LIMITED Director 2012-09-28 CURRENT 2011-10-05 Liquidation
DAVID SIMON PHELPS SHERTOWN LIMITED Director 2012-09-28 CURRENT 2011-10-05 Active
DAVID SIMON PHELPS SPP VERBIER LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2014-05-06
DAVID SIMON PHELPS YORKTRENT LIMITED Director 2011-02-04 CURRENT 2002-11-26 Active
DAVID SIMON PHELPS SPP CHELSEA LIMITED Director 2010-06-17 CURRENT 2010-05-20 Liquidation
DAVID SIMON PHELPS FALCONBROOK (FULHAM) LIMITED Director 2010-05-11 CURRENT 2004-01-12 Dissolved 2017-02-16
DAVID SIMON PHELPS MAHIKI LIMITED Director 2006-09-01 CURRENT 2006-09-01 Active
DAVID SIMON PHELPS FOCAL POINT COMMUNICATIONS LIMITED Director 1991-12-08 CURRENT 1989-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-07-27DS01APPLICATION FOR STRIKING-OFF
2017-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PIERS ADAM
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 99.999
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 99.999
2016-06-27AR0125/04/16 FULL LIST
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOUSE
2016-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 99.999
2015-06-22AR0125/04/15 FULL LIST
2015-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN HOUSE / 21/05/2014
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 99.999
2014-05-02AR0125/04/14 FULL LIST
2013-04-29AA01CURRSHO FROM 30/04/2014 TO 31/03/2014
2013-04-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BODO'S SCHLOSS IP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BODO'S SCHLOSS IP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BODO'S SCHLOSS IP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31

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 BODO'S SCHLOSS IP LIMITED

Intangible Assets
Patents
We have not found any records of BODO'S SCHLOSS IP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BODO'S SCHLOSS IP LIMITED
Trademarks
We have not found any records of BODO'S SCHLOSS IP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BODO'S SCHLOSS IP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BODO'S SCHLOSS IP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BODO'S SCHLOSS IP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BODO'S SCHLOSS IP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BODO'S SCHLOSS IP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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