Dissolved
Dissolved 2018-06-13
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Company Information for BONDHONA LIMITED
LONDON, EC2M 2PL,
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Company Registration Number
 07489838 Private Limited Company
Dissolved 2018-06-13 |
Company Overview
About Bondhona Ltd
BONDHONA LIMITED was founded on 2011-01-12 and had its registered office in London. The company was dissolved on the 2018-06-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BONDHONA LIMITED | |
| Legal Registered Office | |
| LONDON EC2M 2PL Other companies in E1 | |
Filing Information
| Company Number | 07489838 | |
|---|---|---|
| Date formed | 2011-01-12 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2018-06-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:24:15 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BONDHONA LIMITED
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Company Officers of BONDHONA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SYED SOBUZ MIAH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MOHAMMED ABDUL GANI |
Director | ||
AMINA LIMA |
Director | ||
SHAMIRA BEGUM AHMED |
Director | ||
TAYABUNNESSA SHAHENA |
Director | ||
MOHAMMAD TOUHID CHOWDHURY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DESHI BAZAR SUNDERLAND LIMITED | Director | 2017-11-21 | CURRENT | 2017-01-30 | Active - Proposal to Strike off | |
| ARADHONA LIMITED | Director | 2015-10-01 | CURRENT | 2010-12-29 | Dissolved 2017-06-13 | |
| NEW CITY EATERY LIMITED | Director | 2014-05-01 | CURRENT | 2011-07-22 | Dissolved 2017-06-13 | |
| NEW VISION SUNDERLAND LTD | Director | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2015-11-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM 17 PLUMBERS ROW UNIT 4 LONDON E1 1EQ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED GANI | |
| LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR SYED SOBUZ MIAH | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/12/15 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/12/14 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/14 FULL LIST | |
| AR01 | 29/09/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMINA LIMA | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMED ABDUL GANI | |
| AR01 | 29/09/13 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS AMINA LIMA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAMIRA AHMED | |
| AP01 | DIRECTOR APPOINTED MS SHAMIRA AHMED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TAYABUNNESSA SHAHENA | |
| AR01 | 29/09/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 29/09/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD TOUHID CHOWDHURY | |
| AP01 | DIRECTOR APPOINTED MRS TAYABUNNESSA SHAHENA | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to BONDHONA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-02-10 |
| Resolutions for Winding-up | 2017-02-10 |
| Meetings of Creditors | 2017-01-30 |
Fines / Sanctions
No fines or sanctions have been issued against BONDHONA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-02-01 | £ 56,248 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BONDHONA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-02-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 21,000 |
| Current Assets | 2012-02-01 | £ 44,552 |
| Debtors | 2012-02-01 | £ 19,847 |
| Stocks Inventory | 2012-02-01 | £ 3,705 |
| Tangible Fixed Assets | 2012-02-01 | £ 19,642 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for BONDHONA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BONDHONA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BONDHONA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | BONDHONA LIMITED | Event Date | 2017-02-06 |
| Liquidator's name and address: Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL . : For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Adam Boyle. Ag FF110780 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BONDHONA LIMITED | Event Date | 2017-02-06 |
| At a General Meeting of the Company, duly convened, and held at 37 Sun Street, London, EC2M 2PL on 06 February 2017 the following Resolutions were passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Lane Bednash , of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , (IP No. 8882) be and is hereby appointed liquidator of the Company for the purposes of such winding-up. For further details contact: Lane Bednash, Tel: 020 7377 4370. Alternative contact: Adam Boyle. Syed Sobuz Miah , Director : Ag FF110780 | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | BONDHONA LIMITED | Event Date | 2017-01-12 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at 37 Sun Street, London, EC2M 2PL on 06 February 2017 at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of CMB Partners UK Limited , 37 Sun Street, London, EC2M 2PL , by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of names and addresses of the companys creditors will be available for inspection free of charge at the offices of CMB Partners UK Limited, 37 Sun Street, London, EC2M 2PL on 2 February 2017 and 3 February 2017 between the hours of 10.00 am and 4.00 pm. Further details contact: Stephen Nicholas, Tel: 0207 3774370 Ag EF102726 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BONDHONA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BONDHONA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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