The Bonalbo Group (Uk) Ltd.
Company Profile
dissolved
The Bonalbo Group (uk) Ltd.
03796385•Private Limited With Share Capital
1 Westferry Circus, Canary Wharf, London, E144HD
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Incorporated
25/06/1999
Company Age
26 years
Directors
3
Employees
—
SIC Code
74909
Risk
—
Company Overview
Registration, classification & business activity
The Bonalbo Group (uk) Ltd. (03796385) is a private limited with share capital incorporated on 25/06/1999 (26 years old) and registered in london, E144HD. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Incorporated 25/06/1999
E144HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
62
Document Name
Category
Date
Gazette Dissolved Compulsary
Category:Gazette
Date:12-08-2014
Gazette Notice Compulsary
Category:Gazette
Date:25-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-11-2012
Gazette Notice Compulsary
Category:Gazette
Date:23-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-11-2011
Termination Secretary Company With Name
Category:Officers
Date:08-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Legacy
Category:Officers
Date:12-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:21-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:17-07-2007
Legacy
Category:Address
Date:07-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Address
Date:12-10-2006
Legacy
Category:Officers
Date:12-10-2006
Legacy
Category:Annual Return
Date:03-08-2006
Legacy
Category:Officers
Date:10-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:29-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2004
Legacy
Category:Address
Date:28-10-2004
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Officers
Date:10-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:07-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2002
Legacy
Category:Annual Return
Date:25-07-2002
Legacy
Category:Officers
Date:25-07-2002
Legacy
Category:Officers
Date:16-05-2002
Legacy
Category:Address
Date:20-02-2002
Legacy
Category:Annual Return
Date:28-07-2001
Legacy
Category:Officers
Date:09-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2001
Legacy
Category:Annual Return
Date:04-08-2000
Legacy
Category:Officers
Date:18-07-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Officers
Date:08-12-1999
Legacy
Category:Accounts
Date:01-08-1999
Legacy
Category:Officers
Date:08-07-1999
Incorporation Company
Category:Incorporation
Date:25-06-1999
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2013
Filing Date12/12/2012
Latest Accounts31/12/2011
Trading Addresses
First Floor Vintage Yard 59-63, Bermondsey Street, London, SE13XF
1 Westferry Circus, Canary Wharf, London, E144HDRegistered
Related Companies
10
Contact
1 Westferry Circus, Canary Wharf, London, E144HD