Company NameBonum Capital (UK) Limited
Company StatusDissolved
Company Number09094767
CategoryPrivate Limited Company
Incorporation Date20 June 2014(9 years, 10 months ago)
Dissolution Date30 October 2018 (5 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameCharalambos Georgiades
Date of BirthApril 1980 (Born 44 years ago)
NationalityCypriot
StatusClosed
Appointed21 August 2014(2 months after company formation)
Appointment Duration4 years, 2 months (closed 30 October 2018)
RoleAccountant
Country of ResidenceCyprus
Correspondence Address18 Michael Kousoulides Dasoupoli
Nicosia 2024
Cyprus
Director NameAlkis Andreas Hajittofis
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish/Cypriot
StatusResigned
Appointed20 June 2014(same day as company formation)
RoleAca, Financial Controller
Country of ResidenceCyprus
Correspondence Address50 Broadway
London
SW1H 0BL
Secretary NameKasandra Amon
StatusResigned
Appointed13 November 2014(4 months, 3 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 August 2015)
RoleCompany Director
Correspondence Address50 Broadway
London
SW1H 0BL
Secretary NameBroadway Secretaries Limited (Corporation)
StatusResigned
Appointed20 June 2014(same day as company formation)
Correspondence Address50 Broadway Westminster
London
SW1H 0BL

Location

Registered Address50 Broadway
London
SW1H 0BL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

30 October 2018Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018First Gazette notice for voluntary strike-off (1 page)
7 August 2018Application to strike the company off the register (2 pages)
3 July 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
27 March 2018Micro company accounts made up to 30 June 2017 (3 pages)
28 July 2017Notification of Murat Aliev as a person with significant control on 6 April 2016 (2 pages)
28 July 2017Notification of Murat Aliev as a person with significant control on 6 April 2016 (2 pages)
28 July 2017Notification of Murat Aliev as a person with significant control on 28 July 2017 (2 pages)
6 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
6 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
(6 pages)
15 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
(6 pages)
15 July 2016Termination of appointment of Kasandra Amon as a secretary on 30 August 2015 (1 page)
15 July 2016Termination of appointment of Kasandra Amon as a secretary on 30 August 2015 (1 page)
2 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 February 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 August 2015Registered office address changed from 12th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW to 50 Broadway London SW1H 0BL on 21 August 2015 (1 page)
21 August 2015Registered office address changed from 12th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW to 50 Broadway London SW1H 0BL on 21 August 2015 (1 page)
17 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(3 pages)
17 July 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
(3 pages)
22 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(3 pages)
22 January 2015Annual return made up to 22 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(3 pages)
13 November 2014Termination of appointment of Broadway Secretaries Limited as a secretary on 13 November 2014 (1 page)
13 November 2014Appointment of Kasandra Amon as a secretary on 13 November 2014 (2 pages)
13 November 2014Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 12Th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 13 November 2014 (1 page)
13 November 2014Termination of appointment of Broadway Secretaries Limited as a secretary on 13 November 2014 (1 page)
13 November 2014Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to 12Th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 13 November 2014 (1 page)
13 November 2014Appointment of Kasandra Amon as a secretary on 13 November 2014 (2 pages)
28 August 2014Termination of appointment of Alkis Andreas Hajittofis as a director on 21 August 2014 (1 page)
28 August 2014Appointment of Charalambos Georgiades as a director on 21 August 2014 (2 pages)
28 August 2014Appointment of Charalambos Georgiades as a director on 21 August 2014 (2 pages)
28 August 2014Termination of appointment of Alkis Andreas Hajittofis as a director on 21 August 2014 (1 page)
20 June 2014Incorporation
Statement of capital on 2014-06-20
  • GBP 100
(17 pages)
20 June 2014Incorporation
Statement of capital on 2014-06-20
  • GBP 100
(17 pages)