Company NameBonnet A Pompon Ltd
Company StatusDissolved
Company Number11556696
CategoryPrivate Limited Company
Incorporation Date6 September 2018(5 years, 7 months ago)
Dissolution Date4 January 2022 (2 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMr Joao Jose De Gouveia
Date of BirthMay 1964 (Born 60 years ago)
NationalityPortuguese
StatusClosed
Appointed06 September 2018(same day as company formation)
RoleConsultant
Country of ResidenceSouth Africa
Correspondence Address50 Curzon Street
London
W1J 7UW
Director NameMr Hilton Mer
Date of BirthSeptember 1957 (Born 66 years ago)
NationalitySouth African
StatusClosed
Appointed06 September 2018(same day as company formation)
RoleBusinessman
Country of ResidenceSouth Africa
Correspondence Address50 Curzon Street
London
W1J 7UW
Director NameMr Jose Luis Villar Ferrer
Date of BirthApril 1983 (Born 41 years ago)
NationalitySpanish
StatusClosed
Appointed06 September 2018(same day as company formation)
RoleConsultant
Country of ResidenceSpain
Correspondence Address50 Curzon Street
London
W1J 7UW

Location

Registered Address50 Curzon Street
London
W1J 7UW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

4 January 2022Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021First Gazette notice for voluntary strike-off (1 page)
1 October 2021Application to strike the company off the register (2 pages)
23 September 2021Confirmation statement made on 5 September 2021 with no updates (3 pages)
17 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
4 September 2020Total exemption full accounts made up to 31 December 2019 (14 pages)
5 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
5 September 2019Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
6 March 2019Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 50 Curzon Street London W1J 7UW on 6 March 2019 (1 page)
6 September 2018Incorporation
Statement of capital on 2018-09-06
  • GBP 6,000
(46 pages)