Active
Company Information for BONE DADDIES LIMITED
5 RODNEY ROAD, LONDON, E11 2DE,
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Company Registration Number
08184277
Private Limited Company
Active |
Company Name | |
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BONE DADDIES LIMITED | |
Legal Registered Office | |
5 RODNEY ROAD LONDON E11 2DE Other companies in W9 | |
Company Number | 08184277 | |
---|---|---|
Company ID Number | 08184277 | |
Date formed | 2012-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 24/06/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 08:07:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BONE DADDIES RESTAURANTS LIMITED | WHEATLEY OAST WHEATLEY LANE KINGSLEY BORDON HAMPSHIRE GU35 9PA | Dissolved | Company formed on the 2012-05-02 | |
BONE DADDIES INC | North Carolina | Unknown | ||
BONE DADDIES WINGS LTD | 5 Rodney Road London E11 2DE | Active - Proposal to Strike off | Company formed on the 2020-05-05 | |
BONE DADDIES WINGS BATTERSEA LIMITED | 5 RODNEY ROAD LONDON E11 2DE | Active - Proposal to Strike off | Company formed on the 2020-07-29 | |
BONE DADDIES WINGS CANARY LIMITED | 5 RODNEY ROAD LONDON E11 2DE | Active | Company formed on the 2020-07-29 | |
BONE DADDIES WINGS CHISWICK LIMITED | 5 Rodney Road London E11 2DE | Active - Proposal to Strike off | Company formed on the 2020-08-21 | |
BONE DADDIES WINGS SEVEN SISTERS LIMITED | 5 Rodney Road London E11 2DE | Active - Proposal to Strike off | Company formed on the 2020-10-21 | |
BONE DADDIES WINGS STREATHAM LIMITED | 5 Rodney Road London E11 2DE | Active - Proposal to Strike off | Company formed on the 2020-10-14 |
Officer | Role | Date Appointed |
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KOSTADIN BOROVICANIN |
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CHRISTOPHER BENJAMIN ST JOHN |
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ROSS LEIGH SHONHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEMETRIUS TOMAZOS |
Director | ||
SHIRLEEN RULE |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 30/09/23 TO 24/09/23 | ||
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081842770003 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DEMETRIUS TOMAZOS | ||
DIRECTOR APPOINTED MR STEPHEN HILL | ||
DIRECTOR APPOINTED MR GREGG KANTOR | ||
DIRECTOR APPOINTED AMI-LEIGH KANTOR | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
06/02/23 STATEMENT OF CAPITAL GBP 207.62004 | ||
03/10/22 STATEMENT OF CAPITAL GBP 199.62004 | ||
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081842770002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081842770002 | |
REGISTRATION OF A CHARGE / CHARGE CODE 081842770004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081842770004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD KANTOR | |
SH02 | Sub-division of shares on 2020-12-19 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081842770003 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 192 | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-27 GBP 180 | |
AP01 | DIRECTOR APPOINTED MR BERNARD KANTOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS LEIGH SHONHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/19 FROM 5 Rodney Road Rodney Road London E11 2DE England | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR DEMETRIUS TOMAZOS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/18 FROM 54 Cambridge Road London E11 2PN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEMETRIUS TOMAZOS | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ROSS LEIGH SHONHAN AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Ross Leigh Shonhan on 2016-09-10 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/15 FROM 46B Portnall Road London W9 3BD | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER BENJAMIN ST JOHN | |
AP03 | SECRETARY APPOINTED MR KOSTADIN BOROVICANIN | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
AA01 | PREVEXT FROM 31/08/2013 TO 30/09/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/10/12 STATEMENT OF CAPITAL GBP 200 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHIRLEEN RULE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 30-31 PETER STREET SOHO LONDON W1F 0AP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 30-31 PETER STREET SOHO LONDON W1F 0AT UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | DESARU LIMITED |
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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 BONE DADDIES LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BONE DADDIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
69111000 | Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal) | |||
39262000 | Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |