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Bonaire UK Limited

Bonaire UK Limited is a dissolved company incorporated on 4 July 2005 with the registered office located in London, Greater London. Bonaire UK Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 November 2016 (9 years ago)
Was 11 years old at the time of dissolution
Company No
05497774
Private limited company
Age
20 years
Incorporated 4 July 2005
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
Isis Building
193 Marsh Wall
London
E14 9SG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • American • Lives in United States • Born in Nov 1960
Director • British • Lives in UK • Born in May 1957
Director • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £78.74K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£833.56K
Increased by £490.24K (+143%)
Total Liabilities
-£625.75K
Increased by £480.71K (+331%)
Net Assets
£207.81K
Increased by £9.53K (+5%)
Debt Ratio (%)
75%
Increased by 32.82% (+78%)
Latest Activity
Declaration of Solvency
9 Years Ago on 29 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 29 Feb 2016
Compulsory Gazette Notice
9 Years Ago on 5 Jan 2016
Confirmation Submitted
10 Years Ago on 16 Jul 2015
Small Accounts Submitted
11 Years Ago on 30 Sep 2014
Confirmation Submitted
11 Years Ago on 11 Jul 2014
Mr Thomas Patrick Carey Details Changed
11 Years Ago on 20 Feb 2014
Small Accounts Submitted
12 Years Ago on 7 Nov 2013
Confirmation Submitted
12 Years Ago on 1 Aug 2013
Mr Adam David Amsterdam Appointed
12 Years Ago on 3 Jul 2013
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Documents
Submitted on 12 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 12 Aug 2016
Appointment of a voluntary liquidator
Submitted on 29 Feb 2016
Declaration of solvency
Submitted on 29 Feb 2016
Resolutions
Submitted on 18 Feb 2016
First Gazette notice for compulsory strike-off
Submitted on 5 Jan 2016
Annual return made up to 4 July 2015 with full list of shareholders
Submitted on 16 Jul 2015
Total exemption small company accounts made up to 31 December 2013
Submitted on 30 Sep 2014
Annual return made up to 4 July 2014 with full list of shareholders
Submitted on 11 Jul 2014
Director's details changed for Mr Thomas Patrick Carey on 20 February 2014
Submitted on 6 Mar 2014
Repayment History
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