BONASERA (UK) GROUP LIMITED
Overview
| Company Name | BONASERA (UK) GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 14358147 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BONASERA (UK) GROUP LIMITED?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
- Manufacture of concrete products for construction purposes (23610) / Manufacturing
- Manufacture of plaster products for construction purposes (23620) / Manufacturing
- Plastering (43310) / Construction
Where is BONASERA (UK) GROUP LIMITED located?
| Registered Office Address | 7 Copperfield Road CV2 4AQ Coventry West Midlands, England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BONASERA (UK) GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BONASERA (UK) GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
What are the latest filings for BONASERA (UK) GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Sep 14, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||||||||||
Appointment of Winkie Corporate Services(Uk) Limited as a secretary on Sep 05, 2024 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Onestep Cs (Uk) Limited as a secretary on Sep 05, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to 7 Copperfield Road Coventry West Midlands, England CV2 4AQ on Sep 18, 2024 | 2 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Sep 25, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BONASERA (UK) GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WINKIE CORPORATE SERVICES(UK) LIMITED | Secretary | Copperfield Road, Coventry, CV2 4AQ West Midlands, England, 7 United Kingdom |
| 303133890001 | ||||||||||
| FAN, Guihua | Director | Copperfield Road CV2 4AQ Coventry 7 West Midlands, England | China | Chinese | 300118990001 | |||||||||
| ONESTEP CS (UK) LIMITED | Secretary | South Bank Tower, 55 Upper Ground, SE1 9EY London Unit 1804 England |
| 296981560001 |
Who are the persons with significant control of BONASERA (UK) GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guihua Fan | Sep 15, 2022 | Copperfield Road CV2 4AQ Coventry 7 West Midlands, England | No |
Nationality: Chinese Country of Residence: China | |||
Natures of Control
| |||
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