| Company Name | Bonnar Allan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08571024 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2013(10 years, 10 months ago) |
| Dissolution Date | 2 June 2021 (2 years, 10 months ago) |
| Previous Name | Drysdale Cp Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alan Michael Barry |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 June 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Director Name | Mr Peter Joseph Donnelly |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 November 2014(1 year, 5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 02 June 2015) |
| Role | Company Executive |
| Country of Residence | Ireland |
| Correspondence Address | Embassy House Ballsbridge Dublin 4 Ireland |
Location
| Registered Address | 25 Moorgate London EC2R 6AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 10.1k at £1 | Alan Michael Barry 50.00% Ordinary A |
|---|---|
| 10.1k at £1 | Alan Michael Barry 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,015 |
| Current Liabilities | £1,432,023 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Filing History
| 2 June 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 March 2021 | Notice of final account prior to dissolution (19 pages) |
| 14 December 2020 | Progress report in a winding up by the court (18 pages) |
| 11 December 2019 | Progress report in a winding up by the court (25 pages) |
| 23 November 2018 | Registered office address changed from 100 Fetter Lane London EC4A 1BN to 25 Moorgate London EC2R 6AY on 23 November 2018 (2 pages) |
| 20 November 2018 | Appointment of a liquidator (3 pages) |
| 5 September 2018 | Order of court to wind up (2 pages) |
| 29 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 8 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
| 30 June 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 30 June 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 30 June 2017 | Notification of Alan Michael Barry as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Alan Michael Barry as a person with significant control on 6 April 2016 (2 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 1 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 3 June 2015 | Termination of appointment of Peter Joseph Donnelly as a director on 2 June 2015 (1 page) |
| 3 June 2015 | Termination of appointment of Peter Joseph Donnelly as a director on 2 June 2015 (1 page) |
| 3 June 2015 | Termination of appointment of Peter Joseph Donnelly as a director on 2 June 2015 (1 page) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 10 December 2014 | Appointment of Mr Peter Joseph Donnelly as a director on 17 November 2014 (2 pages) |
| 10 December 2014 | Appointment of Mr Peter Joseph Donnelly as a director on 17 November 2014 (2 pages) |
| 1 December 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages) |
| 1 December 2014 | Resolutions
|
| 1 December 2014 | Resolutions
|
| 1 December 2014 | Statement of capital following an allotment of shares on 17 November 2014
|
| 1 December 2014 | Change of share class name or designation (2 pages) |
| 1 December 2014 | Change of share class name or designation (2 pages) |
| 1 December 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (3 pages) |
| 1 December 2014 | Statement of capital following an allotment of shares on 17 November 2014
|
| 11 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 18 February 2014 | Company name changed drysdale cp LIMITED\certificate issued on 18/02/14
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| 18 February 2014 | Company name changed drysdale cp LIMITED\certificate issued on 18/02/14
|
| 17 June 2013 | Incorporation (43 pages) |
| 17 June 2013 | Incorporation (43 pages) |