BUNGE & CO. LIMITED

Key Data

Status

Dissolved

Company No.

01009526

Incorporation date

29/04/1971

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

04/05/2010

Final Gazette dissolved following liquidation

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15/02/2010

Liquidators' statement of receipts and payments to 2010-01-25

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04/02/2010

Return of final meeting in a members' voluntary winding up

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29/12/2009

Liquidators' statement of receipts and payments to 2009-12-04

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06/07/2009

Liquidators' statement of receipts and payments to 2009-06-04

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09/01/2009

Liquidators' statement of receipts and payments to 2008-12-04

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20/12/2007

Miscellaneous

View PDF (1 pages)

20/12/2007

Resolutions

View PDF (2 pages)

20/12/2007

Declaration of solvency

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20/12/2007

Appointment of a voluntary liquidator

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20/12/2007

Registered office changed on 20/12/07 from: rooms 113-114, 65 london wall, london, EC2M 5TU

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02/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

22/02/2007

Return made up to 14/01/07; full list of members

View PDF (7 pages)

22/02/2007

Registered office changed on 22/02/07

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23/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/01/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

25/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

06/12/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

23/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

24/01/2003

Auditor's resignation

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24/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/01/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

25/01/2002

Secretary's particulars changed;director's particulars changed

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27/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

21/01/2001

Return made up to 14/01/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

14/06/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

10/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

20/01/1999

Return made up to 14/01/99; full list of members

View PDF (6 pages)

18/11/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

05/03/1998

Certificate of change of name

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10/02/1998

Return made up to 14/01/98; no change of members

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10/02/1998

Registered office changed on 10/02/98

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10/02/1998

Location of register of members address changed

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10/02/1998

Location of debenture register address changed

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26/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

28/04/1997

Director resigned

View PDF (1 pages)

28/04/1997

New director appointed

View PDF (2 pages)

20/01/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

23/10/1996

New director appointed

View PDF (2 pages)

23/10/1996

Director resigned

View PDF (1 pages)

25/09/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

11/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/06/1996

New secretary appointed

View PDF (1 pages)

02/02/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

28/09/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

03/02/1995

Return made up to 14/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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10/11/1994

Accounts made up to 1993-12-31

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10/11/1994

Resolutions

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16/05/1994

Director resigned

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03/03/1994

Return made up to 14/01/94; no change of members

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03/03/1994

Secretary's particulars changed;director's particulars changed

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11/10/1993

Full accounts made up to 1992-12-31

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09/03/1993

Registered office changed on 09/03/93 from: morwick hull, york road, leeds LS15 4NB

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14/02/1993

Return made up to 14/01/93; full list of members

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14/02/1993

Director's particulars changed

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30/11/1992

Full accounts made up to 1991-12-31

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18/08/1992

Declaration of satisfaction of mortgage/charge

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23/07/1992

New secretary appointed

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23/07/1992

Secretary resigned;director resigned;new director appointed

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14/07/1992

Director resigned

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18/03/1992

Certificate of change of name

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07/02/1992

Return made up to 14/01/92; no change of members

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05/11/1991

Full group accounts made up to 1990-12-31

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15/10/1991

New director appointed

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07/10/1991

Director resigned

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30/09/1991

Director resigned

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27/08/1991

Director resigned

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09/07/1991

Director resigned

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07/03/1991

Return made up to 14/01/91; no change of members

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11/10/1990

Full group accounts made up to 1989-12-31

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20/08/1990

New director appointed

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30/07/1990

Director resigned

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30/07/1990

Director resigned

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24/07/1990

Director resigned

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03/04/1990

Return made up to 14/01/90; full list of members

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05/12/1989

Secretary resigned;director resigned

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05/12/1989

Secretary resigned;new secretary appointed

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17/08/1989

Full group accounts made up to 1988-12-31

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04/04/1989

Secretary resigned;new secretary appointed

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14/03/1989

Return made up to 04/01/89; full list of members

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11/11/1988

Full accounts made up to 1987-12-31

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11/10/1988

New director appointed

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27/09/1988

New director appointed

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10/08/1988

New director appointed

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10/08/1988

New director appointed

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10/08/1988

New director appointed

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30/11/1987

New director appointed

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19/11/1987

Secretary resigned;new secretary appointed

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17/11/1987

New director appointed

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09/11/1987

Full group accounts made up to 1986-12-31

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09/11/1987

Return made up to 12/10/87; full list of members

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19/10/1987

Director resigned

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29/07/1987

Director resigned;new director appointed

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23/05/1987

Particulars of mortgage/charge

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07/05/1987

Director resigned

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08/01/1987

New director appointed

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23/10/1986

Group of companies' accounts made up to 1985-12-31

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23/10/1986

Return made up to 10/10/86; full list of members

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23/05/1986

Director resigned

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Elwig, Edward Alan	Director	31/03/1992 - 30/09/1996	6
Simeons, Peter Charles Creighton	Director	30/09/1996 - Present	8
Mcdougall, Henry John Arundel	Secretary	31/03/1992 - 31/05/1996	-
Tregoning, Walter	Secretary	31/05/1996 - Present	1
Tregoning, Walter	Director	21/03/1997 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BUNGE & CO. LIMITED

BUNGE & CO. LIMITED is an(a) Dissolved company incorporated on 29/04/1971 with the registered office located at 1 More London Place, London, SE1 2AF. There are currently 3 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 BUNGE & CO. LIMITED?

BUNGE & CO. LIMITED is currently Dissolved. It was registered on 29/04/1971 and dissolved on 04/05/2010.

Where is BUNGE & CO. LIMITED located?

BUNGE & CO. LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does BUNGE & CO. LIMITED do?

BUNGE & CO. LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BUNGE & CO. LIMITED?

The latest filing was on 04/05/2010: Final Gazette dissolved following liquidation.