BONFIELD ASSET MANAGEMENT LTD.

Key Data

Status

Dissolved

Company No.

03484215

Incorporation date

21/12/1997

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/1997)

12/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/07/2016

Auditor's resignation

View PDF (1 pages)

27/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2016

Application to strike the company off the register

View PDF (3 pages)

14/01/2016

Statement by Directors

View PDF (1 pages)

14/01/2016

Statement of capital on 2016-01-15

View PDF (4 pages)

14/01/2016

Solvency Statement dated 22/12/15

View PDF (1 pages)

14/01/2016

Resolutions

View PDF (1 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

21/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (3 pages)

23/12/2014

Termination of appointment of John Anthony Bonfield as a secretary on 2014-12-17

View PDF (1 pages)

16/12/2014

Appointment of Mrs Sandra Bonfield as a secretary on 2014-12-17

View PDF (2 pages)

02/12/2014

Termination of appointment of Dominic Paul Jennings as a director on 2014-11-28

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

16/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

15/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (4 pages)

15/09/2013

Secretary's details changed for John Anthony Bonfield on 2013-09-14

View PDF (1 pages)

09/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

13/09/2012

Director's details changed for Dominic Paul Jennings on 2012-05-31

View PDF (2 pages)

13/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (4 pages)

01/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/04/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

19/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

04/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

01/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

01/10/2010

Director's details changed for Dominic Paul Jennings on 2010-09-14

View PDF (2 pages)

01/10/2010

Director's details changed for John Anthony Bonfield on 2010-09-14

View PDF (2 pages)

14/02/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

17/09/2009

Return made up to 14/09/09; full list of members

View PDF (3 pages)

31/03/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

30/11/2008

Appointment terminated director martin riley

View PDF (1 pages)

29/09/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

29/09/2008

Director's change of particulars / dominic jennings / 31/10/2007

View PDF (1 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

24/09/2007

Return made up to 14/09/07; full list of members

View PDF (2 pages)

15/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

06/11/2006

Return made up to 02/11/06; full list of members

View PDF (2 pages)

25/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/02/2006

Registered office changed on 24/02/06 from: york house 5 lancaster road london SW19 5DA

View PDF (1 pages)

21/02/2006

Return made up to 02/11/05; full list of members; amend

View PDF (7 pages)

15/12/2005

Return made up to 02/11/05; full list of members

View PDF (3 pages)

15/12/2005

Director's particulars changed

View PDF (1 pages)

13/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

08/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

16/05/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

10/05/2004

Ad 18/09/98--------- £ si 15000@1

View PDF (2 pages)

18/11/2003

Return made up to 10/11/03; full list of members

View PDF (7 pages)

26/10/2003

Resolutions

View PDF (1 pages)

05/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

06/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

17/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

05/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

01/08/2001

Director resigned

View PDF (1 pages)

07/06/2001

Registered office changed on 08/06/01 from: 135 cannon street london EC4N 5BP

View PDF (1 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

04/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

Director resigned

View PDF (1 pages)

16/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/12/2000

Return made up to 12/12/00; full list of members

View PDF (9 pages)

11/12/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

20/04/2000

Registered office changed on 21/04/00 from: 1 pudding lane london EC3R 8AD

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (2 pages)

20/12/1999

Return made up to 22/12/99; full list of members

View PDF (7 pages)

01/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Ad 30/09/99--------- £ si 4149@1=4149 £ ic 65000/69149

View PDF (2 pages)

01/05/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

12/01/1999

Return made up to 22/12/98; full list of members

View PDF (6 pages)

07/05/1998

Ad 15/04/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

01/01/1998

Resolutions

View PDF (15 pages)

01/01/1998

Nc inc already adjusted 22/12/97

View PDF (1 pages)

01/01/1998

Resolutions

View PDF (1 pages)

01/01/1998

Director resigned

View PDF (1 pages)

01/01/1998

Secretary resigned

View PDF (1 pages)

01/01/1998

New director appointed

View PDF (2 pages)

01/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/01/1998

Registered office changed on 02/01/98 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

21/12/1997

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	21/12/1997 - 21/12/1997	7613
CHETTLEBURGH'S LIMITED	Nominee Director	21/12/1997 - 21/12/1997	3399
Boughton, Paul Lindsay	Director	05/03/2000 - 27/02/2001	4
Salter, Richard James	Director	29/09/1999 - 19/03/2001	6
Bonfield, John Anthony	Secretary	21/12/1997 - 16/12/2014	-

Persons with Significant Control

No PSC data available.

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Description

About BONFIELD ASSET MANAGEMENT LTD.

BONFIELD ASSET MANAGEMENT LTD. is an(a) Dissolved company incorporated on 21/12/1997 with the registered office located at Hill Place House, 55a High Street, London SW19 5BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONFIELD ASSET MANAGEMENT LTD.?

BONFIELD ASSET MANAGEMENT LTD. is currently Dissolved. It was registered on 21/12/1997 and dissolved on 12/09/2016.

Where is BONFIELD ASSET MANAGEMENT LTD. located?

BONFIELD ASSET MANAGEMENT LTD. is registered at Hill Place House, 55a High Street, London SW19 5BA.

What does BONFIELD ASSET MANAGEMENT LTD. do?

BONFIELD ASSET MANAGEMENT LTD. operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for BONFIELD ASSET MANAGEMENT LTD.?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.