Company NameBonsucro Shell Limited
Company StatusDissolved
Company Number09454970
CategoryPrivate Limited Company
Incorporation Date24 February 2015(9 years, 2 months ago)
Dissolution Date8 November 2016 (7 years, 6 months ago)
Previous NameBonsucro Limited

Business Activity

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

Director

Director NameMr Simon Usher
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed24 February 2015(same day as company formation)
RoleCEO
Country of ResidenceEngland
Correspondence AddressThe Wenlock Centre 50-52 Wharf Road
London
N1 7EU

Contact

Websitewww.bonsucro.com
Telephone020 37358515
Telephone regionLondon

Location

Registered AddressThe Wenlock Centre
50-52 Wharf Road
London
N1 7EU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

8 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016First Gazette notice for voluntary strike-off (1 page)
10 August 2016Application to strike the company off the register (3 pages)
13 April 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-07
(3 pages)
24 February 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
(3 pages)
24 February 2016Director's details changed for Mr Simon Usher on 24 February 2016 (2 pages)
24 February 2016Registered office address changed from 20 Pond Square Highgate London N6 6BA United Kingdom to The Wenlock Centre 50-52 Wharf Road London N1 7EU on 24 February 2016 (1 page)
24 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-24
  • GBP 1
(28 pages)