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BUNGE LONDON LIMITED - 1-4 London Road, Spalding, Lincolnshire, PE11 2TA, United Kingdom
Company Information
- Company registration number
- 06475376
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1-4 London Road
- Spalding
- Lincolnshire
- PE11 2TA 1-4 London Road, Spalding, Lincolnshire, PE11 2TA UK
Management
- Managing Directors
- DE LANGE, Arie Johannes
- SIMEONS, Peter Charles Creighton
- Company secretaries
- SIMEONS, Peter Charles Creighton
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-16
- Dissolved on
- 2023-10-03
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Bunge Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- ALNERY NO.2762 LIMITED
- Legal Entity Identifier (LEI)
- 549300ANEF51VSAQ4L34
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
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- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
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BUNGE LONDON LIMITED Company Description
- BUNGE LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 06475376. Its current trading status is "closed". It was registered 2008-01-16. It was previously called ALNERY NO.2762 LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at 1-4 London Road .
Get BUNGE LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bunge London Limited - 1-4 London Road, Spalding, Lincolnshire, PE11 2TA, United Kingdom
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https://www.kompany.co.uk/p/uk/06475376#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06475376#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06475376#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-10-03) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-23) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2023-07-03) - LIQ13
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-09) - AD01
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resolution (2022-01-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-01-06) - 600
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liquidation-voluntary-declaration-of-solvency (2022-01-06) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-06) - AD01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-06) - CS01
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accounts-with-accounts-type-full (2020-12-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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annual-return-company-with-made-up-date (2016-06-28) - AR01
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appoint-person-director-company-with-name-date (2016-07-26) - AP01
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accounts-with-accounts-type-full (2016-11-17) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date (2015-06-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-08-01) - SH01
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change-registered-office-address-company-with-date-old-address (2013-12-02) - AD01
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accounts-with-accounts-type-full (2013-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
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appoint-person-director-company-with-name (2012-08-10) - AP01
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termination-director-company-with-name (2012-08-06) - TM01
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accounts-with-accounts-type-full (2012-10-03) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-10) - AA
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appoint-person-director-company-with-name (2011-11-28) - AP01
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termination-director-company-with-name (2011-10-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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change-person-director-company-with-change-date (2011-02-25) - CH01
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change-registered-office-address-company-with-date-old-address (2011-02-18) - AD01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date (2010-04-23) - AR01
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accounts-with-accounts-type-full (2010-01-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-03) - 225
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legacy (2009-03-18) - 288c
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legacy (2009-03-18) - 363a
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legacy (2009-09-17) - 288a
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legacy (2009-09-17) - 288b
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legacy (2009-11-27) - MG01
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keyboard_arrow_right 2008
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incorporation-company (2008-01-16) - NEWINC
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legacy (2008-06-02) - 288a
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legacy (2008-05-22) - 287
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legacy (2008-05-22) - 288a
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legacy (2008-05-22) - 288b
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certificate-change-of-name-company (2008-04-25) - CERTNM
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memorandum-articles (2008-05-08) - MEM/ARTS
