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BOUNTY JOY LIMITED

BOUNTY JOY LIMITED

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

    • Overview

    Company NameBOUNTY JOY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12979751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOUNTY JOY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BOUNTY JOY LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOUNTY JOY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for BOUNTY JOY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2022

    What are the latest filings for BOUNTY JOY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		23 pagesAM23

    Administrator's progress report

    		25 pagesAM10

    Administrator's progress report

    		22 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		29 pagesAM10

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		45 pagesAM03

    Registered office address changed from Kings Court London Road Stevenage SG1 2NG England to 6th Floor 9 Appold Street London EC2A 2AP on Dec 14, 2022

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Confirmation statement made on Oct 20, 2022 with updates

    		4 pagesCS01

    Registration of charge 129797510002, created on Jul 28, 2022

    		26 pagesMR01

    Registration of charge 129797510001, created on Jul 28, 2022

    		26 pagesMR01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Second filing of Confirmation Statement dated Oct 20, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Oct 20, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Mar 02, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 02/03/2022

    Register(s) moved to registered inspection location 3rd Floor, 1 Ashley Road Altrincham WA14 2DT

    		1 pagesAD03

    Register inspection address has been changed to 3rd Floor, 1 Ashley Road Altrincham WA14 2DT

    		1 pagesAD02

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Kings Court London Road Stevenage SG1 2NG on Mar 08, 2021

    		1 pagesAD01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalOct 28, 2020

    Statement of capital on Oct 28, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BOUNTY JOY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Alan
    Appold Street
    EC2A 2AP London
    6th Floor 9
    		Director
    Appold Street
    EC2A 2AP London
    6th Floor 9
    		United StatesCanadian269851420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOUNTY JOY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alan Chan
    Appold Street
    EC2A 2AP London
    6th Floor 9
    		Oct 28, 2020
    Appold Street
    EC2A 2AP London
    6th Floor 9
    		No
    Nationality: Canadian
    Country of Residence: United States
    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.
    View Detailed Information on Persons with Significant Control

    Does BOUNTY JOY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2022Administration started
    Nov 28, 2024Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Ryan Michael Davies
    6th Floor 9 Appold Street
    EC2A 2AP London
    		practitioner
    6th Floor 9 Appold Street
    EC2A 2AP London
    Neil John Mather
    6th Floor 9 Appold Street
    EC2A 2AP London
    		practitioner
    6th Floor 9 Appold Street
    EC2A 2AP London
    View Detailed Information on Insolvency Cases

    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