Bunker Beverage Company Limited
Company Profile
dissolved
UnknownBunker Beverage Company Limited
01603079•Private Limited With Share Capital
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
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Incorporated
09/12/1981
Company Age
44 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Bunker Beverage Company Limited (01603079) is a private limited with share capital incorporated on 09/12/1981 (44 years old) and registered in london, W1W8BE. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 09/12/1981
W1W8BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Gazette Notice Voluntary
Category:Gazette
Date:04-02-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-01-2020
Legacy
Category:Capital
Date:20-01-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-01-2020
Legacy
Category:Capital
Date:20-01-2020
Resolution
Category:Resolution
Date:20-01-2020
Legacy
Category:Other
Date:04-11-2019
Legacy
Category:Other
Date:04-11-2019
Legacy
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2013
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2012
Termination Secretary Company With Name
Category:Officers
Date:15-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:15-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Officers
Date:02-07-2008
Legacy
Category:Annual Return
Date:17-04-2008
Legacy
Category:Officers
Date:12-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-11-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2007
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:20-10-2006
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2006
Resolution
Category:Resolution
Date:06-04-2006
Legacy
Category:Officers
Date:03-04-2006
Legacy
Category:Officers
Date:03-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2005
Legacy
Category:Annual Return
Date:27-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:07-05-2004
Legacy
Category:Officers
Date:09-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2003
Legacy
Category:Annual Return
Date:03-06-2003
Legacy
Category:Officers
Date:02-12-2002
Legacy
Category:Address
Date:06-10-2002
Legacy
Category:Address
Date:04-10-2002
Legacy
Category:Officers
Date:02-09-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Officers
Date:21-08-2002
Legacy
Category:Address
Date:09-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2002
Legacy
Category:Annual Return
Date:05-06-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Officers
Date:10-05-2002
Legacy
Category:Officers
Date:17-04-2002
Legacy
Category:Officers
Date:17-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2001
Legacy
Category:Annual Return
Date:29-05-2001
Legacy
Category:Officers
Date:29-05-2001
Risk Assessment
not scored
International Score
Accounts
Typefiling exemption subsidiary
Due Date30/09/2020
Filing Date28/10/2019
Latest Accounts19/08/2017
Trading Addresses
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered
233/235 Victoria Park Road, London, E97HD
Related Companies
6
Contact
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE