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BONBON DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bonbon Development Limited. The company was founded 11 years ago and was given the registration number 08407316. The firm's registered office is in LONDON. You can find them at 309 Winston House 2 Dollis Park, Finchley Central, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BONBON DEVELOPMENT LIMITED
Company Number:08407316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 February 2013
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:309 Winston House 2 Dollis Park, Finchley Central, London, United Kingdom, N3 1HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit (S) 2, Lg 1, Mirror Tower, 61 Mody Road, Tsim Sha Tsui, Kowloon, Hong Kong,

Corporate Secretary18 February 2013Active
No. 105, Building 6 No. 3, Babaodong Street, Baixia District, Nanjing, China, 000

Director18 February 2013Active
Room 601, No. 24 Wuma Street, Baixia District, Nanjing City, China, 000

Director18 February 2013Active

People with Significant Control

Mr Li Zhang
Notified on:01 February 2017
Status:Active
Date of birth:October 1974
Nationality:Chinese
Country of residence:China
Address:Room 601, No. 24, Wuma Street, Baixia District, Nanjing, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Yan Xu
Notified on:01 February 2017
Status:Active
Date of birth:July 1975
Nationality:Chinese
Country of residence:China
Address:No. 105, Building 6, No. 3, Babaodong Street, Nanjing,, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-04-25Accounts

Accounts with accounts type dormant.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2019-03-28Address

Change registered office address company with date old address new address.

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2018-03-05Officers

Change corporate secretary company with change date.

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2018-03-05Accounts

Accounts with accounts type dormant.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-03-07Accounts

Accounts with accounts type dormant.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Address

Change registered office address company with date old address new address.

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2016-03-01Officers

Change corporate secretary company with change date.

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2016-03-01Accounts

Accounts with accounts type dormant.

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2015-03-02Accounts

Accounts with accounts type dormant.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Officers

Change corporate secretary company with change date.

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2015-03-02Address

Change registered office address company with date old address new address.

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2014-02-28Accounts

Accounts with accounts type dormant.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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2013-02-18Incorporation

Incorporation company.

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