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Bongrain UK Limited

Bongrain UK Limited is a dissolved company incorporated on 24 September 1985 with the registered office located in Westbury, Wiltshire. Bongrain UK Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 20 August 2019 (6 years ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
01949759
Private limited company
Age
40 years
Incorporated 24 September 1985
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
Learn more about Bongrain UK Limited
Contact
Address
The Ham
Westbury
Wiltshire
BA13 4HA
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Serge Joseph Sixou
Director • Manager • French • Lives in France • Born in Jul 1954
Alex Bongrain
Director • Manager • French • Lives in Belgium • Born in Mar 1952
Savencia Fromage & Dairy UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heerema Hook-Up Services Limited
Finsquare Registrars Limited is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
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
£275K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£275K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 20 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 4 Jun 2019
Application To Strike Off
6 Years Ago on 23 May 2019
Confirmation Submitted
7 Years Ago on 3 Jan 2019
Inspection Address Changed
7 Years Ago on 28 Dec 2018
Registers Moved To Inspection Address
7 Years Ago on 28 Dec 2018
Registers Moved To Registered Address
7 Years Ago on 28 Dec 2018
Full Accounts Submitted
7 Years Ago on 5 Oct 2018
Armand Bongrain Resigned
7 Years Ago on 20 Mar 2018
Confirmation Submitted
8 Years Ago on 8 Jan 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Jun 2019
Application to strike the company off the register
Submitted on 23 May 2019
Confirmation statement made on 27 December 2018 with no updates
Submitted on 3 Jan 2019
Register(s) moved to registered inspection location One Fleet Place London EC4M 7WS
Submitted on 28 Dec 2018
Register(s) moved to registered office address The Ham Westbury Wiltshire BA13 4HA
Submitted on 28 Dec 2018
Register inspection address has been changed to One Fleet Place London EC4M 7WS
Submitted on 28 Dec 2018
Full accounts made up to 31 December 2017
Submitted on 5 Oct 2018
Termination of appointment of Armand Bongrain as a director on 20 March 2018
Submitted on 23 Mar 2018
Confirmation statement made on 27 December 2017 with no updates
Submitted on 8 Jan 2018
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Repayment History
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