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BONITO&SHARK (UK) CLOTHING CO., LIMITED

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

This company is commonly known as Bonito&shark (uk) Clothing Co., Limited. The company was founded 15 years ago and was given the registration number 06693212. The firm's registered office is in LONDON. You can find them at 63/66 Hatton Garden Fifth Floor, Suite 23, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BONITO&SHARK (UK) CLOTHING CO., LIMITED
Company Number:06693212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2008
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:63/66 Hatton Garden Fifth Floor, Suite 23, London, England, EC1N 8LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63/66, Hatton Garden Fifth Floor, Suite 23, London, United Kingdom, EC1N 8LE

Corporate Secretary04 November 2019Active
Rm 15,, 6/F, No 266 Shanxi Rd N, Shanghai, China,

Director09 September 2008Active
Rm 15,, 6/F, No 266 Shanxi Rd N, Shanghai, China,

Director09 September 2008Active
Unit 1001, 10/F Fourseas Building, 208-212 Nathan Road, Jordan, Hong Kong, HONG KONG

Corporate Secretary09 September 2008Active
Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Corporate Secretary12 October 2016Active

People with Significant Control

Aihong Jiang
Notified on:09 September 2016
Status:Active
Date of birth:October 1958
Nationality:Chinese
Country of residence:England
Address:63/66, Hatton Garden Fifth Floor, Suite 23, London, England, EC1N 8LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-29Gazette

Gazette notice compulsory.

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2019-11-04Officers

Appoint corporate secretary company with name date.

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2019-11-04Officers

Termination secretary company with name termination date.

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2019-11-04Accounts

Accounts with accounts type dormant.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type dormant.

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2018-12-21Address

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

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2018-12-18Gazette

Gazette filings brought up to date.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-11-27Gazette

Gazette notice compulsory.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type dormant.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-10-12Officers

Appoint corporate secretary company with name date.

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2016-10-12Officers

Termination secretary company with name termination date.

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2015-10-26Accounts

Accounts with accounts type dormant.

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2015-10-23Annual return

Annual return company with made up date.

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2015-10-22Officers

Change person director company with change date.

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2015-10-21Address

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

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2014-12-16Accounts

Accounts with accounts type dormant.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-10-02Address

Change registered office address company with date old address.

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2013-10-01Accounts

Accounts with accounts type dormant.

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