Bounce Foods Limited

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bounce foods limited
dissolved
Unknown

Bounce Foods Limited

05382608•Private Limited With Share Capital

9Th Floor 25 Farringdon Street, London, EC4A4AB
Website01244886169

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Incorporated

04/03/2005

Company Age

21 years

Directors

0

Employees

—

SIC Code

46380

Risk

not scored

Company Overview

Registration, classification & business activity

Bounce Foods Limited (05382608) is a private limited with share capital incorporated on 04/03/2005 (21 years old) and registered in london, EC4A4AB. The company operates under SIC code 46380 - wholesale of other food, including fish, crustaceans and molluscs.

Private Limited With Share Capital
SIC: 46380
Unknown
Incorporated 04/03/2005
EC4A4AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

20

Shareholders

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-09-2024
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:13-06-2024
Liquidation In Administration Removal Of Administrator From Office
Category:Insolvency
Date:18-05-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-07-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:12-01-2023
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:17-12-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-01-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-07-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:11-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-01-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-07-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:29-04-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2019
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:18-09-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:28-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:20-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-01-2019
Capital Allotment Shares
Category:Capital
Date:24-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Memorandum Articles
Category:Incorporation
Date:20-12-2018
Resolution
Category:Resolution
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2018
Capital Allotment Shares
Category:Capital
Date:07-08-2018
Capital Allotment Shares
Category:Capital
Date:12-07-2018
Resolution
Category:Resolution
Date:04-07-2018
Resolution
Category:Resolution
Date:14-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Capital Allotment Shares
Category:Capital
Date:25-04-2018
Capital Allotment Shares
Category:Capital
Date:25-04-2018
Memorandum Articles
Category:Incorporation
Date:10-04-2018
Resolution
Category:Resolution
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Resolution
Category:Resolution
Date:27-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Resolution
Category:Resolution
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-12-2015
Legacy
Category:Capital
Date:24-11-2015
Legacy
Category:Insolvency
Date:24-11-2015
Resolution
Category:Resolution
Date:24-11-2015
Memorandum Articles
Category:Incorporation
Date:23-11-2015
Resolution
Category:Resolution
Date:23-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Capital Allotment Shares
Category:Capital
Date:27-02-2014
Resolution
Category:Resolution
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-07-2013
Change Of Name Notice
Category:Change Of Name
Date:12-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Resolution
Category:Resolution
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2019
Filing Date20/12/2018
Latest Accounts31/12/2017

Trading Addresses

Rake Farm, Rake Lane, Chester, Cheshire, CH49JN
9Th Floor 25 Farringdon Street, London, EC4A4ABRegistered

Contact

01244886169
www.bouncefoods.com
9Th Floor 25 Farringdon Street, London, EC4A4AB