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Bonuspool Limited

Bonuspool Limited is a dissolved company incorporated on 27 October 1967 with the registered office located in London, Greater London. Bonuspool Limited was registered 58 years ago.
Status
Dissolved
Dissolved on 1 July 2014 (11 years ago)
Was 46 years old at the time of dissolution
Via voluntary strike-off
Company No
00920168
Private limited company
Age
58 years
Incorporated 27 October 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
SUITE 7
6 The Broadway
Mill Hill
London
NW7 3LL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Anthony Martin Ward is a mutual person.
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Fullswing Properties Limited
Anthony Martin Ward is a mutual person.
Active
Halfswing Properties Limited
Anthony Martin Ward is a mutual person.
Active
Stirling Land No 1 Limited
Anthony Martin Ward is a mutual person.
Active
Stirling Land No 2 Limited
Anthony Martin Ward is a mutual person.
Active
Swinghalf Properties Limited
Anthony Martin Ward is a mutual person.
Active
Gatebest Farm Limited
Anthony Martin Ward is a mutual person.
Active
Swingfull Properties Limited
Anthony Martin Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Oct 2012
For period 31 Oct31 Oct 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£102.24K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£102.24K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Jul 2014
Voluntary Gazette Notice
11 Years Ago on 18 Mar 2014
Application To Strike Off
11 Years Ago on 5 Mar 2014
Confirmation Submitted
11 Years Ago on 22 Jan 2014
Small Accounts Submitted
12 Years Ago on 21 Jun 2013
Confirmation Submitted
12 Years Ago on 14 Jan 2013
Registered Address Changed
12 Years Ago on 17 Dec 2012
George Ward Resigned
13 Years Ago on 3 Oct 2012
Small Accounts Submitted
13 Years Ago on 27 Jun 2012
Confirmation Submitted
13 Years Ago on 14 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Mar 2014
Application to strike the company off the register
Submitted on 5 Mar 2014
Annual return made up to 28 December 2013 with full list of shareholders
Submitted on 22 Jan 2014
Total exemption small company accounts made up to 31 October 2012
Submitted on 21 Jun 2013
Annual return made up to 28 December 2012 with full list of shareholders
Submitted on 14 Jan 2013
Registered office address changed from Stirling Way Borehamwood Herts WD6 2AZ on 17 December 2012
Submitted on 17 Dec 2012
Termination of appointment of George Ward as a director
Submitted on 3 Oct 2012
Total exemption small company accounts made up to 31 October 2011
Submitted on 27 Jun 2012
Annual return made up to 28 December 2011 with full list of shareholders
Submitted on 14 Mar 2012
Repayment History
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