BONBON TRADING LIMITED

Key Data

Status

Liquidation

Company No.

05150108

Incorporation date

10/06/2004

Size

Micro Entity

Classification

Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2004)

12/04/2026

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/03/2026

Resolutions

View PDF (1 pages)

19/03/2026

Statement of affairs

View PDF (6 pages)

19/03/2026

Appointment of a voluntary liquidator

View PDF (2 pages)

19/03/2026

Registered office address changed from Suite a 1-3 Canfield Place London NW6 3BT England to 9 Brickfield Cottages Borehamwood Enterprise Park Theobald Street Borehamwood WD6 4SD on 2026-03-19

View PDF (3 pages)

09/01/2026

Director's details changed for Peter Gunnarsson on 2026-01-09

View PDF (2 pages)

09/01/2026

Change of details for Mr Peter Gunnarsson as a person with significant control on 2026-01-09

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (4 pages)

31/03/2025

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

24/03/2025

Director's details changed for Mrs Karine Gunnarsson - Vaucher on 2025-03-21

View PDF (2 pages)

24/03/2025

Change of details for Mrs Karine Gunnarsson - Vaucher as a person with significant control on 2025-03-21

View PDF (2 pages)

21/03/2025

Director's details changed for Peter Gunnarsson on 2025-03-21

View PDF (2 pages)

21/03/2025

Registered office address changed from 88 Crawford Street London W1H 2EJ England to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-21

View PDF (1 pages)

21/03/2025

Change of details for Mr Peter Gunnarsson as a person with significant control on 2025-03-21

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (4 pages)

19/06/2024

Change of details for Mrs Karine Gunnarsson - Vaucher as a person with significant control on 2024-06-10

View PDF (2 pages)

18/06/2024

Change of details for Mr Peter Gunnarsson as a person with significant control on 2024-06-01

View PDF (2 pages)

15/06/2024

Change of details for Mrs Karine Gunnarsson - Vaucher as a person with significant control on 2023-12-18

View PDF (2 pages)

15/06/2024

Director's details changed for Mrs Karine Gunnarsson - Vaucher on 2023-12-18

View PDF (2 pages)

14/06/2024

Director's details changed for Peter Gunnarsson on 2022-05-30

View PDF (2 pages)

25/03/2024

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

18/12/2023

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 88 Crawford Street London W1H 2EJ on 2023-12-18

View PDF (1 pages)

12/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

01/09/2022

Previous accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (4 pages)

31/05/2022

Change of details for a person with significant control

View PDF (2 pages)

31/05/2022

Director's details changed for Mrs Karine Gunnarsson - Vaucher on 2021-05-31

View PDF (2 pages)

30/05/2022

Director's details changed for Peter Gunnarsson on 2021-05-31

View PDF (2 pages)

30/05/2022

Change of details for Mr Peter Gunnarsson as a person with significant control on 2021-05-31

View PDF (2 pages)

22/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

14/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

21/12/2020

Change of details for Mrs Karine Gunnarsson as a person with significant control on 2020-01-10

View PDF (2 pages)

21/12/2020

Director's details changed for Mrs Karine Gunnarsson on 2020-01-10

View PDF (2 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

29/05/2020

Change of details for Mrs Kassandra Gunnarsson as a person with significant control on 2020-05-29

View PDF (2 pages)

29/05/2020

Director's details changed for Mrs Kassandra Gunnarsson on 2020-05-29

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

19/07/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

11/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

25/05/2018

Change of details for Ms Kassandra Ferreira as a person with significant control on 2018-05-24

View PDF (2 pages)

26/10/2017

Director's details changed for Kassandra Ferreira on 2017-10-25

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

03/08/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

03/08/2017

Notification of Kassandra Ferreira as a person with significant control on 2017-04-06

View PDF (2 pages)

03/08/2017

Notification of Peter Gunnarsson as a person with significant control on 2017-04-06

View PDF (2 pages)

23/06/2017

Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2017-06-23

View PDF (1 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

03/08/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

11/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (3 pages)

31/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (3 pages)

22/12/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

12/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (3 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

12/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (3 pages)

11/06/2012

Director's details changed for Karine Ferreira on 2012-06-07

View PDF (2 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (3 pages)

13/06/2011

Director's details changed for Karine Annick Ferreira on 2011-06-13

View PDF (2 pages)

13/06/2011

Director's details changed for Karine Annick Ferreira on 2011-06-13

View PDF (2 pages)

12/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Karine Annick Ferreira on 2010-06-30

View PDF (2 pages)

30/06/2010

Director's details changed for Peter Gunnarsson on 2010-06-30

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

06/10/2009

Current accounting period extended from 2009-11-30 to 2009-12-31

View PDF (1 pages)

16/07/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

16/07/2009

Director's change of particulars / peter gunnarsson / 01/06/2009

View PDF (1 pages)

16/07/2009

Director's change of particulars / karine ferreira / 01/06/2009

View PDF (1 pages)

11/02/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

28/07/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

28/07/2008

Appointment terminated secretary peter gunnarsson

View PDF (1 pages)

29/12/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

25/06/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (0 pages)

26/07/2006

Resolutions

View PDF (1 pages)

13/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2006

Return made up to 10/06/06; full list of members

View PDF (3 pages)

21/06/2006

Registered office changed on 21/06/06 from: 2 mountview courte 310 friern barnet lan whetstone london N20 0YZ

View PDF (1 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

07/07/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

23/06/2005

Accounting reference date extended from 30/06/05 to 30/11/05

View PDF (1 pages)

30/06/2004

Registered office changed on 30/06/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

30/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (2 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

10/06/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
50.52K
-
0.00
40.44K
-

2023
2
50.84K
-
0.00
-
-

2023
2
50.84K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

50.84K £0.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	10/06/2004 - 10/06/2004	10049
Gunnarsson, Peter	Secretary	10/06/2004 - 23/06/2008	-
Gunnarsson Vaucher, Karine	Director	10/06/2004 - Present	2
Mr Peter Gunnarsson	Director	10/06/2004 - Present	-
LONDON LAW SERVICES LIMITED	Nominee Director	10/06/2004 - 10/06/2004	9963

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BONBON TRADING LIMITED

BONBON TRADING LIMITED is an(a) Liquidation company incorporated on 10/06/2004 with the registered office located at 9 Brickfield Cottages Borehamwood Enterprise Park, Theobald Street, Borehamwood WD6 4SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BONBON TRADING LIMITED?

BONBON TRADING LIMITED is currently Liquidation. It was registered on 10/06/2004 .

Where is BONBON TRADING LIMITED located?

BONBON TRADING LIMITED is registered at 9 Brickfield Cottages Borehamwood Enterprise Park, Theobald Street, Borehamwood WD6 4SD.

What does BONBON TRADING LIMITED do?

BONBON TRADING LIMITED operates in the Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007) sector.

How many employees does BONBON TRADING LIMITED have?

BONBON TRADING LIMITED had 2 employees in 2023.

What is the latest filing for BONBON TRADING LIMITED?

The latest filing was on 12/04/2026: Notice to Registrar of Companies of Notice of disclaimer.