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The Bonalbo Group (UK) Ltd

The Bonalbo Group (UK) Ltd is a dissolved company incorporated on 25 June 1999 with the registered office located in London, Greater London. The Bonalbo Group (UK) Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 12 August 2014 (11 years ago)
Was 15 years old at the time of dissolution
Via compulsory strike-off
Company No
03796385
Private limited company
Age
26 years
Incorporated 25 June 1999
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 The Bonalbo Group (UK) Ltd
Contact
Address
C/O PKF LITTLEJOHN ACCOUNTS LIMITED
1 Westferry Circus
Canary Wharf
London
E14 4HD
United Kingdom
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Nicholas Larcos
Director • Chartered Accountant • Australian • Born in Mar 1966
Mr Paul Robert Goldwin
Director • Chartered Accountants • British • Lives in UK • Born in Feb 1963
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Mutual Companies
PKF Littlejohn LLP
Mr Paul Robert Goldwin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£144
Decreased by £800 (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.14K
Increased by £200 (+21%)
Total Liabilities
-£21.36K
Increased by £129 (+1%)
Net Assets
-£20.21K
Increased by £71 (-0%)
Debt Ratio (%)
1867%
Decreased by 381.86% (-17%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 12 Aug 2014
Compulsory Gazette Notice
11 Years Ago on 25 Feb 2014
Registered Address Changed
11 Years Ago on 5 Feb 2014
Frank Mcdowell Resigned
11 Years Ago on 29 Nov 2013
Confirmation Submitted
12 Years Ago on 25 Jun 2013
Small Accounts Submitted
12 Years Ago on 17 Dec 2012
Compulsory Strike-Off Discontinued
12 Years Ago on 17 Nov 2012
Bonalbo Management (Cyprus) Ltd Details Changed
12 Years Ago on 15 Nov 2012
Nicholas Larcos Details Changed
12 Years Ago on 15 Nov 2012
Confirmation Submitted
12 Years Ago on 15 Nov 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Aug 2014
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2014
Registered office address changed from First Floor Vintage Yard 59-63 Bermondsey Street London SE1 3XF United Kingdom on 5 February 2014
Submitted on 5 Feb 2014
Termination of appointment of Frank Mcdowell as a director
Submitted on 29 Nov 2013
Annual return made up to 25 June 2013 with full list of shareholders
Submitted on 25 Jun 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 17 Dec 2012
Compulsory strike-off action has been discontinued
Submitted on 17 Nov 2012
Annual return made up to 25 June 2012 with full list of shareholders
Submitted on 15 Nov 2012
Director's details changed for Nicholas Larcos on 15 November 2012
Submitted on 15 Nov 2012
Secretary's details changed for Bonalbo Management (Cyprus) Ltd on 15 November 2012
Submitted on 15 Nov 2012
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Repayment History
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