BONOHGROUP LTD

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

    Company NameBONOHGROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12654559
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BONOHGROUP LTD?

    • Mining of iron ores (07100) / Mining and Quarrying
    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
    • Support activities for other mining and quarrying (09900) / Mining and Quarrying

    Where is BONOHGROUP LTD located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BONOHGROUP LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for BONOHGROUP LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2024

    What are the latest filings for BONOHGROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 05, 2020 with updates

    4 pagesCS01

    Change of details for Mr John Bonoh as a person with significant control on Jun 08, 2020

    2 pagesPSC04

    Director's details changed for Mr John Bonoh on Jun 08, 2020

    2 pagesCH01

    Secretary's details changed for Mr John Bonoh on Jun 08, 2020

    1 pagesCH03

    Director's details changed

    2 pagesCH01

    Secretary's details changed

    1 pagesCH03

    Registered office address changed from Flat 15 49 Lowndes Square Knightsbridge London SW1X 9JX United Kingdom to 71-75 Shelton Street London Greater London WC2H 9JQ on Jun 29, 2020

    1 pagesAD01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2020

    Statement of capital on Jun 08, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of BONOHGROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SISAY, John
    49 Lowndes Square
    Knightsbridge
    SW1X 9JX London
    Flat 15
    United Kingdom
    Secretary
    49 Lowndes Square
    Knightsbridge
    SW1X 9JX London
    Flat 15
    United Kingdom
    270534900002
    SISAY, John
    49 Lowndes Square
    Knightsbridge
    SW1X 9JX London
    Flat 15
    United Kingdom
    Director
    49 Lowndes Square
    Knightsbridge
    SW1X 9JX London
    Flat 15
    United Kingdom
    United KingdomBritish270534890002

    Who are the persons with significant control of BONOHGROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Sisay
    49 Lowndes Square
    SW1X 9JX London
    Flat 15
    United Kingdom
    Jun 08, 2020
    49 Lowndes Square
    SW1X 9JX London
    Flat 15
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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