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BØnnen Group Limited

BØnnen Group Limited is a dissolved company incorporated on 11 January 2017 with the registered office located in Godalming, Surrey. BØnnen Group Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 6 August 2019 (6 years ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
10558802
Private limited company
Age
8 years
Incorporated 11 January 2017
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 BØnnen Group Limited
Contact
Address
11 Lucas & Co
11 Church Street
Godalming
Surrey
GU7 1EQ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
2
Mr Desmond Thomas Stuart Fitzgerald
Director • PSC • Lawyer • United Kingdom • Lives in UK • Born in Dec 1978
Mr William Guy Joseph Matterson
Director • PSC • Investment Banking • British • Lives in England • Born in Oct 1974
Ms Susannah Eve McIntyre
Director • Marketing • British • Lives in England • Born in Jan 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
31 Jan 2018
For period 31 Dec ⟶ 31 Jan 2018
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.23K
Total Liabilities
£0
Net Assets
£1.23K
Debt Ratio (%)
0%
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Latest Activity
Voluntarily Dissolution
6 Years Ago on 6 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 21 May 2019
Application To Strike Off
6 Years Ago on 9 May 2019
Confirmation Submitted
6 Years Ago on 9 Jan 2019
Registered Address Changed
7 Years Ago on 28 Nov 2018
Micro Accounts Submitted
7 Years Ago on 27 Nov 2018
Confirmation Submitted
7 Years Ago on 17 Jan 2018
Registered Address Changed
7 Years Ago on 3 Jan 2018
William Guy Joseph Matterson (PSC) Appointed
8 Years Ago on 29 Jun 2017
Mr William Guy Joseph Matterson Appointed
8 Years Ago on 1 May 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 21 May 2019
Application to strike the company off the register
Submitted on 9 May 2019
Confirmation statement made on 9 January 2019 with no updates
Submitted on 9 Jan 2019
Registered office address changed from 77E Belsize Lane London NW3 5AU England to 11 Lucas & Co 11 Church Street Godalming Surrey GU7 1EQ on 28 November 2018
Submitted on 28 Nov 2018
Micro company accounts made up to 31 January 2018
Submitted on 27 Nov 2018
Confirmation statement made on 10 January 2018 with updates
Submitted on 17 Jan 2018
Notification of William Guy Joseph Matterson as a person with significant control on 29 June 2017
Submitted on 17 Jan 2018
Registered office address changed from Flat 12 37 Camden Road London NW1 9LR United Kingdom to 77E Belsize Lane London NW3 5AU on 3 January 2018
Submitted on 3 Jan 2018
Appointment of Ms Susannah Eve Mcintyre as a director on 1 May 2017
Submitted on 3 May 2017
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Repayment History
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