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Bonhill Finance Limited

Bonhill Finance Limited is a dissolved company incorporated on 14 June 2018 with the registered office located in London, Greater London. Bonhill Finance Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 26 September 2024 (1 year 1 month ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11415178
Private limited company
Age
7 years
Incorporated 14 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2023 (2 years 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 26 Jun 2023 (2 years 4 months ago)
Previous address was C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Nov 1986
Bonhill Group Plc
PSC
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Mutual Companies
Bonhill Group Plc
Sarah Louise Thompson and Jonathan Rennie Glasspool are mutual people.
Liquidation
Last Word Media (UK) Limited
Sarah Louise Thompson and Jonathan Rennie Glasspool are mutual people.
Dissolved
Bonhill Media UK Limited
Sarah Louise Thompson and Jonathan Rennie Glasspool are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£754K
Increased by £5K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£6.39M
Decreased by £5.81M (-48%)
Total Liabilities
-£367K
Increased by £1K (0%)
Net Assets
£6.03M
Decreased by £5.81M (-49%)
Debt Ratio (%)
6%
Increased by 2.74% (+91%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 26 Sep 2024
Louise Emily Park Resigned
2 Years 3 Months Ago on 31 Jul 2023
Declaration of Solvency
2 Years 4 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Jun 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
Mr Jonathan Rennie Glasspool Appointed
2 Years 8 Months Ago on 28 Feb 2023
Patrick Francis Ponsford Resigned
2 Years 8 Months Ago on 28 Feb 2023
Bonhill Group Plc (PSC) Details Changed
2 Years 8 Months Ago on 28 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jun 2024
Termination of appointment of Louise Emily Park as a secretary on 31 July 2023
Submitted on 21 Aug 2023
Appointment of a voluntary liquidator
Submitted on 26 Jun 2023
Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 26 June 2023
Submitted on 26 Jun 2023
Resolutions
Submitted on 26 Jun 2023
Declaration of solvency
Submitted on 26 Jun 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 14 Jun 2023
Registered office address changed from C/O Bonhill Group Plc 29 Clerkenwell Road London EC1M 5RN United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 1 March 2023
Submitted on 1 Mar 2023
Change of details for Bonhill Group Plc as a person with significant control on 28 February 2023
Submitted on 1 Mar 2023
Repayment History
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