| Company Name | Bonbon Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08407316 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2013(11 years, 2 months ago) |
| Dissolution Date | 5 January 2021 (3 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Miss Yan Xu |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 18 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | No. 105 Building 6 No. 3 Babaodong Street, Baixia District Nanjing 000 China |
| Director Name | Mr Li Zhang |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 18 February 2013(same day as company formation) |
| Role | Merchant |
| Country of Residence | China |
| Correspondence Address | Room 601 No. 24 Wuma Street Baixia District Nanjing City 000 China |
| Secretary Name | SBS Nominee Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 February 2013(same day as company formation) |
| Correspondence Address | Unit (S) 2, Lg 1, Mirror Tower 61 Mody Road Tsim Sha Tsui, Kowloon Hong Kong |
Location
| Registered Address | 309 Winston House 2 Dollis Park Finchley Central London N3 1HF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 5k at £1 | Li Zhang 50.00% Ordinary |
|---|---|
| 5k at £1 | Yan Xu 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 5 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 28 March 2019 | Registered office address changed from Hz2849 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ United Kingdom to 309 Winston House 2 Dollis Park Finchley Central London N3 1HF on 28 March 2019 (1 page) |
| 5 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 5 March 2018 | Secretary's details changed for Sbs Nominee Limited on 1 March 2018 (1 page) |
| 5 March 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 8 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 18 February 2017 with updates (6 pages) |
| 7 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 7 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 2 March 2016 | Registered office address changed from Hz2849 Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz2849 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from Hz2849 Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz2849 Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ on 2 March 2016 (1 page) |
| 2 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 1 March 2016 | Secretary's details changed for Sbs Nominee Limited on 1 September 2015 (1 page) |
| 1 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 1 March 2016 | Secretary's details changed for Sbs Nominee Limited on 1 September 2015 (1 page) |
| 1 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 2 March 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2014 (1 page) |
| 2 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz2849 Unit P 10 Broomfield Rise Nuneaton CV10 7DU on 2 March 2015 (1 page) |
| 2 March 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2014 (1 page) |
| 2 March 2015 | Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz2849 Unit P 10 Broomfield Rise Nuneaton CV10 7DU on 2 March 2015 (1 page) |
| 2 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Secretary's details changed for Sbs Nominee Limited on 1 September 2014 (1 page) |
| 2 March 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from Unit P 10 Broomfield Rise Nuneaton CV10 7DU to Hz2849 Unit P 10 Broomfield Rise Nuneaton CV10 7DU on 2 March 2015 (1 page) |
| 28 February 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 19 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 18 February 2013 | Incorporation
|
| 18 February 2013 | Incorporation
|