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Bournewood Associates Limited

Bournewood Associates Limited is a dissolved company incorporated on 8 April 1999 with the registered office located in London, Greater London. Bournewood Associates Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 16 January 2018 (7 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03748573
Private limited company
Age
26 years
Incorporated 8 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor 86 Jermyn Street
London
SW1Y 6AW
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Feb 1979
Mr Renato De Albuquerque
PSC • Brazilian • Lives in Brazil • Born in Dec 1926
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr30 Apr 2016
Traded for 12 months
Cash in Bank
£134.39K
Decreased by £73.09K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.05M
Decreased by £65.09K (-2%)
Total Liabilities
-£378.6K
Increased by £8.07K (+2%)
Net Assets
£3.67M
Decreased by £73.16K (-2%)
Debt Ratio (%)
9%
Increased by 0.34% (+4%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 16 Jan 2018
Voluntary Strike-Off Suspended
8 Years Ago on 9 Dec 2017
Voluntary Gazette Notice
8 Years Ago on 31 Oct 2017
Application To Strike Off
8 Years Ago on 19 Oct 2017
Confirmation Submitted
8 Years Ago on 28 Jun 2017
Gregory Robert John Davis Resigned
8 Years Ago on 31 Mar 2017
Mrs Graziella Perrone Appointed
8 Years Ago on 31 Mar 2017
Small Accounts Submitted
8 Years Ago on 31 Jan 2017
Thomas Lane Resigned
9 Years Ago on 30 Jun 2016
Renato De Albuquerque (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2018
Voluntary strike-off action has been suspended
Submitted on 9 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2017
Application to strike the company off the register
Submitted on 19 Oct 2017
Statement of capital on 21 September 2017
Submitted on 21 Sep 2017
Statement by Directors
Submitted on 21 Sep 2017
Solvency Statement dated 05/09/17
Submitted on 21 Sep 2017
Resolutions
Submitted on 21 Sep 2017
Confirmation statement made on 27 June 2017 with updates
Submitted on 28 Jun 2017
Notification of Renato De Albuquerque as a person with significant control on 6 April 2016
Submitted on 28 Jun 2017
Repayment History
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