Protect-A-Bed Europe Limited

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protect-a-bed europe limited
dissolved
Unknown

Protect-a-bed Europe Limited

06547217•Private Limited With Share Capital

Moore Kingston Smith St Albans (, 4 Victoria Street, St. Albans, AL13TF
WebsiteEmail02087310020

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Incorporated

28/03/2008

Company Age

18 years

Directors

1

Employees

—

SIC Code

46499

Risk

not scored

Company Overview

Registration, classification & business activity

Protect-a-bed Europe Limited (06547217) is a private limited with share capital incorporated on 28/03/2008 (18 years old) and registered in st. albans, AL13TF. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..

Private Limited With Share Capital
SIC: 46499
Unknown
Incorporated 28/03/2008
AL13TF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
marcos pedreira
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

88
Gazette Dissolved Voluntary
Category:Gazette
Date:01-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:15-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2019
Capital Allotment Shares
Category:Capital
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Resolution
Category:Resolution
Date:31-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Auditors Resignation Company
Category:Auditors
Date:29-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Legacy
Category:Mortgage
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2011
Resolution
Category:Resolution
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2010
Gazette Notice Compulsary
Category:Gazette
Date:27-04-2010
Legacy
Category:Annual Return
Date:19-06-2009
Legacy
Category:Capital
Date:19-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:15-06-2009
Memorandum Articles
Category:Incorporation
Date:10-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:08-04-2008
Incorporation Company
Category:Incorporation
Date:28-03-2008

Import / Export

Imports
12 Months0
60 Months31
Exports
12 Months0
60 Months32

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/03/2025
Latest Accounts31/12/2024

Trading Addresses

1 Bridge Lane, London, NW110EA
Moore Kingston Smith St Albans (, 4 Victoria Street, St. Albans, Al1 3Tf, AL13TFRegistered

Contact

02087310020
accounts@protectabed.co.ukhospitality@protectabed.co.ukjobs@protectabed.co.uksales@protectabed.co.uk
protectabed.co.uk
Moore Kingston Smith St Albans (, 4 Victoria Street, St. Albans, AL13TF