| Company Name | Bonbon Kids Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08104562 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2012(11 years, 10 months ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Darren Ronald William Wood |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 King Street Over Cambridge Cambs CB24 5PS |
| Director Name | Ms Samantha Bale |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 King Street Over Cambridge Cambs CB24 5PS |
Location
| Registered Address | Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Sheering |
| Ward | Lower Sheering |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Samantha Bale 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 30 June 2014 (6 pages) |
| 1 August 2014 | Registered office address changed from C/O Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 1 August 2014 (1 page) |
| 1 August 2014 | Registered office address changed from C/O Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 1 August 2014 (1 page) |
| 1 August 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Registered office address changed from C/O Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 1 August 2014 (1 page) |
| 1 August 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 19 December 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
| 11 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 11 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders
|
| 21 November 2012 | Termination of appointment of Samantha Bale as a director (1 page) |
| 21 November 2012 | Termination of appointment of Samantha Bale as a director (1 page) |
| 14 June 2012 | Incorporation (23 pages) |
| 14 June 2012 | Incorporation (23 pages) |