Company NameBondhus Investments Limited
Company StatusDissolved
Company Number07292838
CategoryPrivate Limited Company
Incorporation Date23 June 2010(13 years, 10 months ago)
Dissolution Date30 November 2021 (2 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameTerje Bondhus
Date of BirthMarch 1978 (Born 46 years ago)
NationalityNorwegian
StatusClosed
Appointed23 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence AddressVerven 2 B
Stavanger
Rogaland
4014
Secretary NameStron Legal Services Ltd. (Corporation)
StatusResigned
Appointed23 June 2010(same day as company formation)
Correspondence AddressStron House 100 Pall Mall
London
SW1Y 5EA

Location

Registered AddressStron Legal, The Clubhouse St James
8 St James's Square, St James'S
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 3,000 other UK companies use this postal address

Shareholders

1000 at £1Terje Bondhus
100.00%
Ordinary

Accounts

Latest Accounts30 June 2020 (3 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

30 November 2021Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2021First Gazette notice for compulsory strike-off (1 page)
11 May 2021Termination of appointment of Stron Legal Services Ltd. as a secretary on 11 May 2021 (1 page)
28 April 2021Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021 (1 page)
27 February 2021Accounts for a dormant company made up to 30 June 2020 (3 pages)
24 June 2020Confirmation statement made on 23 June 2020 with updates (4 pages)
4 February 2020Accounts for a dormant company made up to 30 June 2019 (3 pages)
24 June 2019Confirmation statement made on 23 June 2019 with updates (4 pages)
7 January 2019Accounts for a dormant company made up to 30 June 2018 (3 pages)
25 June 2018Confirmation statement made on 23 June 2018 with updates (4 pages)
10 January 2018Accounts for a dormant company made up to 30 June 2017 (3 pages)
17 July 2017Notification of Terje Bondhus as a person with significant control on 6 June 2016 (2 pages)
17 July 2017Notification of Terje Bondhus as a person with significant control on 6 June 2016 (2 pages)
26 June 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
26 June 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
20 January 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
20 January 2017Accounts for a dormant company made up to 30 June 2016 (3 pages)
29 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
(4 pages)
29 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
(4 pages)
6 January 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
6 January 2016Accounts for a dormant company made up to 30 June 2015 (3 pages)
25 June 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
(4 pages)
25 June 2015Annual return made up to 23 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
(4 pages)
5 January 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
5 January 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
25 June 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
(4 pages)
25 June 2014Annual return made up to 23 June 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1,000
(4 pages)
20 February 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
20 February 2014Accounts for a dormant company made up to 30 June 2013 (3 pages)
28 June 2013Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
28 June 2013Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
12 January 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 January 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
16 July 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
16 July 2012Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
27 December 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 December 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 June 2011Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
24 June 2011Annual return made up to 23 June 2011 with a full list of shareholders (4 pages)
23 June 2010Incorporation (12 pages)
23 June 2010Incorporation (12 pages)