BUNKER INTERNATIONAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03844038

Incorporation date

14/09/1999

Size

Micro Entity

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1999)

03/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2025

Application to strike the company off the register

View PDF (1 pages)

29/09/2025

Confirmation statement made on 2025-09-14 with no updates

View PDF (3 pages)

19/05/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/10/2024

Confirmation statement made on 2024-09-14 with no updates

View PDF (3 pages)

02/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/09/2023

Confirmation statement made on 2023-09-14 with no updates

View PDF (3 pages)

06/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

10/01/2023

Termination of appointment of Mark Crawford Lawson as a secretary on 2022-12-27

View PDF (1 pages)

10/01/2023

Director's details changed for Miss Harriet Roske on 2023-01-10

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-09-14 with no updates

View PDF (3 pages)

21/09/2022

Registered office address changed from Botleys Mansion Stonehill Road Ottershaw Chertsey KT16 0AP England to 2 Church Street Isleworth TW7 6XB on 2022-09-21

View PDF (1 pages)

03/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

04/10/2021

Confirmation statement made on 2021-09-14 with no updates

View PDF (3 pages)

07/04/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

24/11/2020

Registered office address changed from Silchester House Holly Lane Silchester RG7 2LT England to Botleys Mansion Stonehill Road Ottershaw Chertsey KT16 0AP on 2020-11-24

View PDF (1 pages)

22/09/2020

Confirmation statement made on 2020-09-14 with no updates

View PDF (3 pages)

21/05/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

18/09/2019

Confirmation statement made on 2019-09-14 with no updates

View PDF (3 pages)

18/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

27/07/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

14/09/2017

Confirmation statement made on 2017-09-14 with no updates

View PDF (3 pages)

24/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

24/04/2017

Registered office address changed from 14 - 16 Brewer Street London W1F 0SG to Silchester House Holly Lane Silchester RG7 2LT on 2017-04-24

View PDF (1 pages)

18/11/2016

Confirmation statement made on 2016-09-14 with updates

View PDF (8 pages)

02/08/2016

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

View PDF (6 pages)

23/10/2015

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

View PDF (6 pages)

01/09/2015

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

View PDF (6 pages)

04/10/2014

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

View PDF (6 pages)

28/08/2014

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

View PDF (6 pages)

19/12/2013

Registered office address changed from Kensington Cloisters 5 Kensington Church Street London W8 4LD on 2013-12-19

View PDF (1 pages)

25/09/2013

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

View PDF (6 pages)

06/06/2013

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

View PDF (6 pages)

13/10/2012

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

View PDF (7 pages)

08/06/2012

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

View PDF (6 pages)

05/03/2012

Appointment of Harriet Roske as a director

View PDF (2 pages)

05/03/2012

Termination of appointment of Wolfgang Goetz as a director

View PDF (1 pages)

14/10/2011

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

View PDF (5 pages)

24/05/2011

Secretary's details changed for Mark Crawford Lawson on 2011-05-12

View PDF (2 pages)

23/03/2011

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

View PDF (7 pages)

29/09/2010

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

View PDF (5 pages)

29/09/2010

Director's details changed for Wolfgang Goetz on 2010-09-14

View PDF (2 pages)

28/09/2010

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

View PDF (7 pages)

03/02/2010

Registered office address changed from 132 Ebury Street London SW1W 9QQ on 2010-02-03

View PDF (1 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

12/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (8 pages)

22/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

13/10/2008

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

View PDF (9 pages)

10/10/2008

Director's change of particulars / wolfgang goetz / 27/08/2008

View PDF (1 pages)

01/09/2008

Registered office changed on 01/09/2008 from 1 duke of york square london SW3 4LY

View PDF (1 pages)

07/04/2008

Registered office changed on 07/04/2008 from 29 palace street london SW1E 5HW

View PDF (1 pages)

19/10/2007

Return made up to 14/09/07; change of members

View PDF (6 pages)

30/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

19/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

27/09/2006

Return made up to 14/09/06; full list of members

View PDF (9 pages)

28/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

13/10/2005

Return made up to 14/09/05; full list of members

View PDF (9 pages)

24/03/2005

Registered office changed on 24/03/05 from: 26 eccleston square london SW1V 1NS

View PDF (1 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (13 pages)

29/09/2004

Return made up to 14/09/04; full list of members

View PDF (10 pages)

20/11/2003

Return made up to 14/09/03; change of members

View PDF (6 pages)

23/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (11 pages)

17/12/2002

Return made up to 14/09/02; full list of members

View PDF (8 pages)

11/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

13/05/2002

Ad 31/12/01--------- £ si 12500@1=12500 £ ic 117500/130000

View PDF (2 pages)

13/05/2002

Ad 31/12/01--------- £ si 125@1=125 £ ic 117375/117500

View PDF (2 pages)

05/03/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

04/01/2002

Return made up to 14/09/01; full list of members

View PDF (10 pages)

28/12/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

15/06/2001

Registered office changed on 15/06/01 from: 26 eccleston square london SW1V 1NS

View PDF (1 pages)

25/04/2001

Ad 31/03/00--------- £ si 113625@1

View PDF (4 pages)

25/04/2001

Ad 21/12/99--------- £ si 500@1

View PDF (2 pages)

25/04/2001

Ad 20/09/99--------- £ si 3249@1

View PDF (2 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2000

Registered office changed on 16/10/00 from: 26 eccleston square london SW1V 1NS

View PDF (1 pages)

13/10/2000

Return made up to 14/09/00; full list of members

View PDF (8 pages)

13/10/2000

Nc inc already adjusted 20/09/99

View PDF (1 pages)

13/10/2000

Resolutions

View PDF (0 pages)

13/10/2000

Resolutions

View PDF (0 pages)

13/10/2000

Resolutions

View PDF (22 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

06/10/1999

Director resigned

View PDF (1 pages)

04/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

See more events →

Financial Ratios

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

2021
0
146.15K
-
0.00
-
-

2022
0
157.48K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Roske, Harriet	Director	13/02/2012 - Present	4
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/09/1999 - 14/09/1999	9278
Lawson, Mark Crawford	Secretary	14/09/1999 - 27/12/2022	-
HALLMARK REGISTRARS LIMITED	Nominee Director	14/09/1999 - 14/09/1999	812
Goetz, Wolfgang	Director	14/09/1999 - 22/02/2012	-

Persons with Significant Control

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

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Description

About BUNKER INTERNATIONAL GROUP LIMITED

BUNKER INTERNATIONAL GROUP LIMITED is an(a) Dissolved company incorporated on 14/09/1999 with the registered office located at 2 Church Street, Isleworth TW7 6XB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUNKER INTERNATIONAL GROUP LIMITED?

BUNKER INTERNATIONAL GROUP LIMITED is currently Dissolved. It was registered on 14/09/1999 and dissolved on 03/02/2026.

Where is BUNKER INTERNATIONAL GROUP LIMITED located?

BUNKER INTERNATIONAL GROUP LIMITED is registered at 2 Church Street, Isleworth TW7 6XB.

What does BUNKER INTERNATIONAL GROUP LIMITED do?

BUNKER INTERNATIONAL GROUP LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for BUNKER INTERNATIONAL GROUP LIMITED?

The latest filing was on 03/02/2026: Final Gazette dissolved via voluntary strike-off.