BONMOT-BERLIN LIMITED

Key Data

Status

Dissolved

Company No.

06978408

Incorporation date

03/08/2009

Size

Micro Entity

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2009)

26/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/06/2023

Application to strike the company off the register

View PDF (3 pages)

05/06/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

20/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2023

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

29/10/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

04/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

12/01/2021

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

04/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

31/12/2019

Amended micro company accounts made up to 2018-12-31

View PDF (5 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

06/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

12/07/2019

Amended micro company accounts made up to 2017-12-31

View PDF (5 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

09/05/2018

Cessation of Christian Moeller as a person with significant control on 2018-05-09

View PDF (1 pages)

09/05/2018

Notification of Carlo Wanka as a person with significant control on 2018-05-09

View PDF (2 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

25/09/2017

Amended micro company accounts made up to 2015-12-31

View PDF (5 pages)

04/09/2017

Notification of Christian Moeller as a person with significant control on 2016-06-30

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

19/12/2016

Amended total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

23/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

04/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (7 pages)

29/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (4 pages)

29/09/2014

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

View PDF (3 pages)

05/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (4 pages)

02/10/2013

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

View PDF (5 pages)

07/08/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (4 pages)

03/04/2013

Amended accounts made up to 2011-12-31

View PDF (5 pages)

28/12/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

06/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (4 pages)

28/09/2011

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

View PDF (5 pages)

28/09/2011

Amended accounts made up to 2009-12-31

View PDF (5 pages)

04/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (4 pages)

07/12/2010

Appointment of Go Ahead Service Limited as a secretary

View PDF (2 pages)

07/12/2010

Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 2010-12-07

View PDF (1 pages)

29/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (3 pages)

26/10/2010

Director's details changed for Mrs Beate Moeller on 2009-10-15

View PDF (2 pages)

21/10/2009

Current accounting period shortened from 2010-08-31 to 2009-12-31

View PDF (1 pages)

03/08/2009

Incorporation

View PDF (14 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

31/12/2022

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

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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
GO AHEAD SERVICE LIMITED	Corporate Secretary	03/11/2010 - Present	1204
Moeller, Beate	Director	03/08/2009 - Present	-

Persons with Significant Control

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

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Description

About BONMOT-BERLIN LIMITED

BONMOT-BERLIN LIMITED is an(a) Dissolved company incorporated on 03/08/2009 with the registered office located at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW. 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 BONMOT-BERLIN LIMITED?

BONMOT-BERLIN LIMITED is currently Dissolved. It was registered on 03/08/2009 and dissolved on 26/09/2023.

Where is BONMOT-BERLIN LIMITED located?

BONMOT-BERLIN LIMITED is registered at 69 Great Hampton Street, Birmingham, West Midlands B18 6EW.

What does BONMOT-BERLIN LIMITED do?

BONMOT-BERLIN LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BONMOT-BERLIN LIMITED?

The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.