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THE BONGA BONGA COMPANY LIMITED

THE BONGA BONGA COMPANY LIMITED

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

    • Overview

    Company NameTHE BONGA BONGA COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC324963
    JurisdictionScotland
    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 THE BONGA BONGA COMPANY LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is THE BONGA BONGA COMPANY LIMITED located?

    Registered Office Address
    c/o STEWART GILMOUR & CO.
    3rd Floor
    St George's Buildings 5 St Vincent Place
    G1 2DH Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BONGA BONGA COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for THE BONGA BONGA COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Jun 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Director's details changed for Mr Oscar Van Heek on Nov 26, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Oscar Van Heek on Nov 26, 2017

    		1 pagesCH03

    Change of details for Mr Oscar Van Heek as a person with significant control on Nov 26, 2017

    		2 pagesPSC04

    Confirmation statement made on Jun 05, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2016

    Statement of capital on Aug 17, 2016

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Jun 05, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2014

    Statement of capital on Aug 17, 2014

    • Capital: GBP 300
    		SH01

    Director's details changed for Ms Elizabeth Frances O'neill on Jun 06, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2013

    		5 pagesAA

    Annual return made up to Jun 05, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2013

    Statement of capital on Aug 14, 2013

    • Capital: GBP 300
    		SH01

    Total exemption small company accounts made up to Jun 30, 2012

    		3 pagesAA

    Annual return made up to Jun 05, 2012 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * C/O Stewart Gilmour & Co. 3Rd Floor St. George's Buildings 5 St. Vincent Place Glasgow G1 2DH Scotland* on Jun 29, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2011

    		5 pagesAA

    Annual return made up to Jun 05, 2011 with full list of shareholders

    		7 pagesAR01

    Registered office address changed from * 3Rd Floor, St George's Buildings 5 St Vincent Place Glasgow G1 2DH Scotland* on Jun 09, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of THE BONGA BONGA COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEEK, Oscar Van
    Guardhouse Parade
    EH6 4EA Edinburgh
    26
    Scotland
    		Secretary
    Guardhouse Parade
    EH6 4EA Edinburgh
    26
    Scotland
    		British122018230001
    HEEK, Oscar Van
    Guardhouse Parade
    EH6 4EA Edinburgh
    26
    Scotland
    		Director
    Guardhouse Parade
    EH6 4EA Edinburgh
    26
    Scotland
    		ScotlandBritishCompany Director122018230002
    O'NEILL, Elizabeth Frances
    Holmwood Avenue
    Uddingston
    G71 7AJ Glasgow
    16
    Scotland
    		Director
    Holmwood Avenue
    Uddingston
    G71 7AJ Glasgow
    16
    Scotland
    		ScotlandBritishLecturer118666590004
    PEIRCY, Iain
    104 Dowanhill Street
    Hillhead
    G12 9EG Glasgow
    		Director
    104 Dowanhill Street
    Hillhead
    G12 9EG Glasgow
    		ScotlandBritishArtist / Filmmaker122018210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BONGA BONGA COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oscar Van Heek
    Guardhouse Parade
    EH6 4EA Edinburgh
    26
    Scotland
    		Apr 06, 2016
    Guardhouse Parade
    EH6 4EA Edinburgh
    26
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Elizabeth Frances O'Neill
    c/o STEWART GILMOUR & CO.
    Floor
    St George's Buildings 5 St Vincent Place
    G1 2DH Glasgow
    3rd
    		Apr 06, 2016
    c/o STEWART GILMOUR & CO.
    Floor
    St George's Buildings 5 St Vincent Place
    G1 2DH Glasgow
    3rd
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Iain Peircy
    c/o STEWART GILMOUR & CO.
    Floor
    St George's Buildings 5 St Vincent Place
    G1 2DH Glasgow
    3rd
    		Apr 06, 2016
    c/o STEWART GILMOUR & CO.
    Floor
    St George's Buildings 5 St Vincent Place
    G1 2DH Glasgow
    3rd
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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