BUNTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameBUNTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05040194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUNTY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BUNTY LIMITED located?

    Registered Office Address
    5a Parr Road
    HA7 1NP Stanmore
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUNTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for BUNTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    All of the property or undertaking has been released from charge 1

    2 pagesMR05

    All of the property or undertaking has been released from charge 3

    2 pagesMR05

    All of the property or undertaking has been released from charge 2

    2 pagesMR05

    Confirmation statement made on Dec 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Total exemption full accounts made up to Feb 29, 2020

    10 pagesAA

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Notification of Wessam Hussen as a person with significant control on Dec 16, 2019

    2 pagesPSC01

    Cessation of Amad Jumaily as a person with significant control on Dec 16, 2019

    1 pagesPSC07

    Confirmation statement made on Dec 16, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    8 pagesAA

    Notification of Amad Jumaily as a person with significant control on Sep 16, 2018

    2 pagesPSC01

    Confirmation statement made on Jan 19, 2019 with updates

    4 pagesCS01

    Cessation of Wessam Hussen as a person with significant control on Sep 16, 2018

    1 pagesPSC07

    Total exemption full accounts made up to Feb 28, 2018

    8 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    8 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of BUNTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSEN, Wessam
    Parr Road
    HA7 1NP Stanmore
    5a
    Middlesex
    England
    Director
    Parr Road
    HA7 1NP Stanmore
    5a
    Middlesex
    England
    EnglandBritishCompany Director138527460001
    HUSSEN, Wessam
    52a Swinderby Road
    HA0 4SF Wembley
    Middlesex
    Secretary
    52a Swinderby Road
    HA0 4SF Wembley
    Middlesex
    BritishCompany Secretary91193840001
    SHAH, Illa
    5 Carisbrooke Close
    HA7 1LX Stanmore
    Middlesex
    Secretary
    5 Carisbrooke Close
    HA7 1LX Stanmore
    Middlesex
    British6943410001
    BARI, Ashique
    6 Carisbrooke Close
    HA7 1LX Stanmore
    Middlesex
    Director
    6 Carisbrooke Close
    HA7 1LX Stanmore
    Middlesex
    BangladeshiCompany Director80449730001
    JUMAILY, Amad
    Parr Road
    HA7 1NP Stanmore
    5a
    Middlesex
    England
    Director
    Parr Road
    HA7 1NP Stanmore
    5a
    Middlesex
    England
    EnglandBritishCo Director95902770001

    Who are the persons with significant control of BUNTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wessam Hussen
    Parr Road
    HA7 1NP Stanmore
    5a
    Middlesex
    Dec 16, 2019
    Parr Road
    HA7 1NP Stanmore
    5a
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Amad Jumaily
    Parr Road
    HA7 1NP Stanmore
    5a
    Middlesex
    Sep 16, 2018
    Parr Road
    HA7 1NP Stanmore
    5a
    Middlesex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Wessam Hussen
    Parr Road
    HA7 1NP Stanmore
    5a
    Middlesex
    Jul 01, 2016
    Parr Road
    HA7 1NP Stanmore
    5a
    Middlesex
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does BUNTY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Jun 13, 2008
    Delivered On Jun 17, 2008
    Outstanding
    Amount secured
    £285300.00 due or to become due from the company to the chargee
    Short particulars
    1A friary road london greater london all fixtures fittings plant and machinery floating charge all other moveable plant machinery furniture see image for full details.
    Persons Entitled
    • Mortgage Express
    Transactions
    • Jun 17, 2008Registration of a charge (395)
    • May 01, 2022All of the property or undertaking has been released from the charge (MR05)
    Legal charge
    Created On Jul 24, 2006
    Delivered On Jul 28, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 1A friary road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 28, 2006Registration of a charge (395)
    • May 01, 2022All of the property or undertaking has been released from the charge (MR05)
    Legal charge
    Created On Jun 14, 2005
    Delivered On Jun 15, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1A friary road acton london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 15, 2005Registration of a charge (395)
    • May 01, 2022All of the property or undertaking has been released from the charge (MR05)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0