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Bomin Limited

Bomin Limited is a liquidation company incorporated on 7 May 1982 with the registered office located in London, City of London. Bomin Limited was registered 43 years ago.
Status
Liquidation
In voluntary liquidation since 6 years ago
Company No
01633913
Private limited company
Age
43 years
Incorporated 7 May 1982
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 2309 days
Dated 5 May 2018 (7 years ago)
Next confirmation dated 5 May 2019
Was due on 19 May 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2540 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Group
Next accounts for period 31 December 2017
Was due on 30 September 2018 (6 years ago)
Contact
Address
C/O Mazars Llp, 30
Old Bailey
London
EC4M 7AU
Address changed on 11 May 2022 (3 years ago)
Previous address was Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD
Telephone
02083155400
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Head Of Global Operation • Danish • Lives in Germany • Born in Oct 1976
Bomin International Holding GMBH
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£10K
Decreased by £10K (-50%)
Turnover
£155.35M
Increased by £9.64M (+7%)
Employees
10
Decreased by 4 (-29%)
Total Assets
£7.84M
Decreased by £4.45M (-36%)
Total Liabilities
-£6.54M
Decreased by £4.98M (-43%)
Net Assets
£1.29M
Increased by £530K (+69%)
Debt Ratio (%)
83%
Decreased by 10.29% (-11%)
Latest Activity
Registered Address Changed
3 Years Ago on 11 May 2022
Registered Address Changed
6 Years Ago on 24 Oct 2018
Inspection Address Changed
6 Years Ago on 24 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 19 Oct 2018
Declaration of Solvency
6 Years Ago on 19 Oct 2018
Confirmation Submitted
7 Years Ago on 7 May 2018
Group Accounts Submitted
8 Years Ago on 30 May 2017
Confirmation Submitted
8 Years Ago on 5 May 2017
Registered Address Changed
8 Years Ago on 3 Mar 2017
Stanislav Klimenko Resigned
8 Years Ago on 23 Feb 2017
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Documents
Liquidators' statement of receipts and payments to 25 September 2024
Submitted on 26 Nov 2024
Liquidators' statement of receipts and payments to 25 September 2023
Submitted on 28 Nov 2023
Liquidators' statement of receipts and payments to 25 September 2022
Submitted on 1 Dec 2022
Registered office address changed from Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 11 May 2022
Submitted on 11 May 2022
Liquidators' statement of receipts and payments to 25 September 2021
Submitted on 2 Nov 2021
Liquidators' statement of receipts and payments to 25 September 2020
Submitted on 4 Dec 2020
Register inspection address has been changed to Portland House Bressenden Place London SW1E 5BH
Submitted on 24 Oct 2018
Registered office address changed from Portland House 5th Floor, Portland House Bressenden Place London SW1E 5BH England to Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 24 October 2018
Submitted on 24 Oct 2018
Resolutions
Submitted on 19 Oct 2018
Declaration of solvency
Submitted on 19 Oct 2018
Repayment History
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