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BUNGE LONDON LIMITED

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BUNGE LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

06475376

Incorporation date

16/01/2008

Size

Full

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

1-4 London Road, Spalding, Lincolnshire PE11 2TACopy
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Latest events (Record since 16/01/2008)
dot icon03/10/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/07/2023
Return of final meeting in a members' voluntary winding up
View PDF (13 pages)
dot icon23/02/2023
Liquidators' statement of receipts and payments to 2022-12-20
View PDF (12 pages)
dot icon09/08/2022
Registered office address changed from C/O Tc Bulley Davey Limited 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2022-08-09
View PDF (2 pages)
dot icon06/01/2022
Registered office address changed from Room 113 65 London Wall London EC2M 5TU to C/O Tc Bulley Davey Limited 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP on 2022-01-06
View PDF (2 pages)
dot icon06/01/2022
Declaration of solvency
View PDF (7 pages)
dot icon06/01/2022
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon06/01/2022
Resolutions
View PDF (1 pages)
dot icon07/10/2021
Full accounts made up to 2020-12-31
View PDF (20 pages)
dot icon21/06/2021
Confirmation statement made on 2021-06-08 with no updates
View PDF (3 pages)
dot icon17/12/2020
Full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon06/08/2020
Confirmation statement made on 2020-06-08 with no updates
View PDF (3 pages)
dot icon11/10/2019
Full accounts made up to 2018-12-31
View PDF (21 pages)
dot icon20/06/2019
Confirmation statement made on 2019-06-08 with no updates
View PDF (3 pages)
dot icon05/10/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon23/07/2018
Appointment of Mr Arie Johannes De Lange as a director on 2018-07-03
View PDF (2 pages)
dot icon10/07/2018
Termination of appointment of Brett Charles Whitley as a director on 2018-06-29
View PDF (1 pages)
dot icon15/06/2018
Confirmation statement made on 2018-06-08 with no updates
View PDF (3 pages)
dot icon11/06/2018
Appointment of Mr Brett Charles Whitley as a director on 2018-05-14
View PDF (2 pages)
dot icon21/05/2018
Termination of appointment of Paul Edward Fletcher as a director on 2018-05-15
View PDF (1 pages)
dot icon04/10/2017
Full accounts made up to 2016-12-31
View PDF (21 pages)
dot icon19/06/2017
Confirmation statement made on 2017-06-08 with updates
View PDF (60 pages)
dot icon17/11/2016
Full accounts made up to 2015-12-31
View PDF (26 pages)
dot icon27/07/2016
Termination of appointment of Robert Coviello as a director on 2016-07-12
View PDF (1 pages)
dot icon27/07/2016
Termination of appointment of Jason George Bowler as a director on 2016-07-12
View PDF (1 pages)
dot icon26/07/2016
Appointment of Paul Edward Fletcher as a director on 2016-07-11
View PDF (2 pages)
dot icon28/06/2016
Annual return made up to 2016-06-08
View PDF (15 pages)
dot icon26/04/2016
Registered office address changed from 3 More London Riverside London SE1 2AQ to Room 113 65 London Wall London EC2M 5TU on 2016-04-26
View PDF (1 pages)
dot icon13/10/2015
Full accounts made up to 2014-12-31
View PDF (25 pages)
dot icon19/06/2015
Annual return made up to 2015-06-08
View PDF (14 pages)
dot icon01/10/2014
Full accounts made up to 2013-12-31
View PDF (29 pages)
dot icon16/07/2014
Annual return made up to 2014-05-18 with full list of shareholders
View PDF (14 pages)
dot icon02/12/2013
Registered office address changed from 38 Threadneedle Street London EC2R 8AY on 2013-12-02
View PDF (1 pages)
dot icon01/11/2013
Full accounts made up to 2012-12-31
View PDF (27 pages)
dot icon01/08/2013
Statement of capital following an allotment of shares on 2013-05-22
View PDF (4 pages)
dot icon15/07/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (13 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (27 pages)
dot icon10/08/2012
Appointment of Jason George Bowler as a director
View PDF (2 pages)
dot icon06/08/2012
Termination of appointment of Yagnesh Patel as a director
View PDF (2 pages)
dot icon15/06/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (14 pages)
dot icon28/11/2011
Appointment of Robert Coviello as a director
View PDF (3 pages)
dot icon20/10/2011
Termination of appointment of Richard O'connor as a director
View PDF (2 pages)
dot icon20/10/2011
Termination of appointment of Archibald Gwathmey as a director
View PDF (2 pages)
dot icon10/10/2011
Full accounts made up to 2010-12-31
View PDF (26 pages)
dot icon15/06/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (16 pages)
dot icon25/02/2011
Director's details changed for Yagnesh Patel on 2011-02-10
View PDF (2 pages)
dot icon18/02/2011
Registered office address changed from 2 White Lion Court London EC3V 3NP on 2011-02-18
View PDF (1 pages)
dot icon04/10/2010
Full accounts made up to 2009-12-31
View PDF (24 pages)
dot icon23/04/2010
Annual return made up to 2010-03-26
View PDF (15 pages)
dot icon02/01/2010
Full accounts made up to 2008-12-31
View PDF (20 pages)
dot icon27/11/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon17/09/2009
Appointment terminated secretary yagnesh patel
View PDF (1 pages)
dot icon17/09/2009
Secretary appointed peter charles creighton simeons
View PDF (1 pages)
dot icon18/03/2009
Return made up to 03/03/09; full list of members
View PDF (6 pages)
dot icon18/03/2009
Director and secretary's change of particulars / yagnesh patel / 12/02/2009
View PDF (1 pages)
dot icon03/03/2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
View PDF (1 pages)
dot icon02/06/2008
Director appointed archibald llewllyn gwathmey logged form
View PDF (2 pages)
dot icon02/06/2008
Director appointed archibald llewllyn gwathmey
View PDF (2 pages)
dot icon22/05/2008
Registered office changed on 22/05/2008 from, 1 bishops square, london, E1 6AO
View PDF (1 pages)
dot icon22/05/2008
Director appointed peter charles creighton simeons
View PDF (2 pages)
dot icon22/05/2008
Director appointed richard george o'connor
View PDF (2 pages)
dot icon22/05/2008
Director and secretary appointed yagnesh patel
View PDF (2 pages)
dot icon22/05/2008
Appointment terminated director alnery incorporations no 2 LIMITED
View PDF (1 pages)
dot icon22/05/2008
Appointment terminated director and secretary alnery incorporations no 1 LIMITED
View PDF (1 pages)
dot icon08/05/2008
Memorandum and Articles of Association
View PDF (11 pages)
dot icon25/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon16/01/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Lange, Arie Johannes
Director
03/07/2018 - Present
1
Fletcher, Paul Edward
Director
11/07/2016 - 15/05/2018
5
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Director
16/01/2008 - 25/04/2008
13
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Director
16/01/2008 - 25/04/2008
22
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Secretary
16/01/2008 - 25/04/2008
22

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BUNGE LONDON LIMITED

BUNGE LONDON LIMITED is an(a) Dissolved company incorporated on 16/01/2008 with the registered office located at 1-4 London Road, Spalding, Lincolnshire PE11 2TA. 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 LONDON LIMITED?

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BUNGE LONDON LIMITED is currently Dissolved. It was registered on 16/01/2008 and dissolved on 03/10/2023.

Where is BUNGE LONDON LIMITED located?

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BUNGE LONDON LIMITED is registered at 1-4 London Road, Spalding, Lincolnshire PE11 2TA.

What does BUNGE LONDON LIMITED do?

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BUNGE LONDON LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BUNGE LONDON LIMITED?

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The latest filing was on 03/10/2023: Final Gazette dissolved following liquidation.