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BOUNTY HOLDINGS LIMITED - Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Company Information
- Company registration number
- 01954191
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Devonshire House
- 60 Goswell Road
- London
- EC1M 7AD Devonshire House, 60 Goswell Road, London, EC1M 7AD UK
Management
- Managing Directors
- CHAN, Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-04
- Dissolved on
- 2023-03-15
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Romeo Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ROTAMARKET LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2021-09-21
- Last Date: 2020-09-07
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BOUNTY HOLDINGS LIMITED Company Description
- BOUNTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01954191. Its current trading status is "closed". It was registered 1985-11-04. It was previously called ROTAMARKET LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at Devonshire House .
Get BOUNTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-affairs (2021-01-07) - LIQ02
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resolution (2021-01-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-01-07) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-07) - AD01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-08-18) - MR04
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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confirmation-statement-with-no-updates (2020-09-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-08) - AD01
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confirmation-statement-with-no-updates (2019-09-20) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-31) - AA
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confirmation-statement-with-no-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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accounts-with-accounts-type-dormant (2017-03-22) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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mortgage-satisfy-charge-full (2015-08-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-04) - MR01
-
accounts-with-accounts-type-full (2015-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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appoint-person-director-company-with-name (2014-05-22) - AP01
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termination-secretary-company-with-name (2014-04-17) - TM02
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termination-director-company-with-name (2014-04-17) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
-
termination-director-company-with-name (2013-09-16) - TM01
-
accounts-with-accounts-type-full (2013-10-01) - AA
-
termination-director-company-with-name (2013-10-08) - TM01
-
appoint-person-director-company-with-name (2013-10-08) - AP01
-
termination-director-company-with-name (2013-11-07) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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change-person-director-company-with-change-date (2011-04-21) - CH01
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change-person-director-company-with-change-date (2011-01-24) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-23) - TM01
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termination-director-company-with-name (2010-05-25) - TM01
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appoint-person-director-company-with-name (2010-07-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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accounts-with-accounts-type-full (2010-09-15) - AA
keyboard_arrow_right 2009
-
legacy (2009-07-11) - 288a
-
resolution (2009-06-07) - RESOLUTIONS
-
legacy (2009-06-08) - 88(2)
-
resolution (2009-06-08) - RESOLUTIONS
-
legacy (2009-04-07) - 88(2)
-
legacy (2009-06-04) - 395
-
resolution (2009-04-07) - RESOLUTIONS
-
legacy (2009-01-28) - 363a
-
legacy (2009-04-07) - 123
-
legacy (2009-07-18) - 403a
-
legacy (2009-06-08) - 123
-
legacy (2009-10-01) - 363a
-
change-person-secretary-company-with-change-date (2009-10-16) - CH03
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-full (2009-10-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-07) - 288b
-
legacy (2008-05-16) - 288a
-
legacy (2008-05-30) - 395
-
legacy (2008-06-03) - 403a
-
legacy (2008-12-04) - 288b
-
legacy (2008-12-15) - 287
-
accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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auditors-resignation-company (2007-12-20) - AUD
-
legacy (2007-12-17) - 288c
-
accounts-with-accounts-type-full (2007-10-19) - AA
-
legacy (2007-10-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-02-07) - 403a
-
legacy (2006-11-08) - 363a
-
legacy (2006-07-07) - 288a
-
resolution (2006-12-21) - RESOLUTIONS
-
legacy (2006-12-21) - 155(6)a
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resolution (2006-12-15) - RESOLUTIONS
keyboard_arrow_right 2005
-
resolution (2005-01-11) - RESOLUTIONS
-
legacy (2005-01-11) - 155(6)a
-
resolution (2005-02-08) - RESOLUTIONS
-
legacy (2005-02-28) - 288b
-
auditors-resignation-company (2005-03-21) - AUD
-
accounts-with-accounts-type-full (2005-03-31) - AA
-
legacy (2005-10-21) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-30) - 403a
-
accounts-with-accounts-type-full (2004-02-04) - AA
-
legacy (2004-04-20) - 288c
-
legacy (2004-09-22) - 363s
-
accounts-with-accounts-type-full (2004-10-21) - AA
-
legacy (2004-12-30) - 395
keyboard_arrow_right 2003
-
legacy (2003-10-01) - 244
-
legacy (2003-09-16) - 363s
-
legacy (2003-08-18) - 288c
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 288a
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-04-23) - 288c
-
legacy (2002-07-15) - 288b
-
legacy (2002-10-14) - 244
-
accounts-with-accounts-type-full (2002-12-20) - AA
-
legacy (2002-09-18) - 363s
-
legacy (2002-01-18) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-09) - 288b
-
legacy (2001-10-30) - 244
-
legacy (2001-09-24) - 363s
-
legacy (2001-02-27) - 288c
-
accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-23) - 244
-
legacy (2000-10-09) - 288b
-
legacy (2000-09-19) - 363s
-
legacy (2000-09-14) - 288a
-
legacy (2000-09-05) - 288a
-
legacy (2000-05-30) - 288c
-
legacy (2000-03-10) - 403a
keyboard_arrow_right 1999
-
legacy (1999-05-19) - 288b
-
legacy (1999-05-19) - 288a
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accounts-with-accounts-type-full (1999-10-11) - AA
-
legacy (1999-09-28) - 363s
keyboard_arrow_right 1998
-
legacy (1998-05-15) - 288a
-
accounts-with-accounts-type-full (1998-10-15) - AA
-
legacy (1998-09-30) - 363s
-
legacy (1998-09-08) - 288b
-
legacy (1998-06-16) - 288b
-
legacy (1998-06-16) - 288a
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auditors-resignation-company (1998-01-26) - AUD
keyboard_arrow_right 1997
-
legacy (1997-06-20) - 395
-
legacy (1997-05-29) - 288b
-
legacy (1997-01-02) - 288b
-
legacy (1997-06-13) - 288b
-
legacy (1997-06-20) - 403a
-
accounts-with-accounts-type-full (1997-08-14) - AA
-
legacy (1997-07-17) - 288b
-
legacy (1997-09-16) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-23) - 395
-
legacy (1996-05-28) - 288
-
accounts-with-accounts-type-full (1996-08-28) - AA
-
legacy (1996-10-01) - 363s
-
legacy (1996-10-24) - 395
-
legacy (1996-11-07) - 395
keyboard_arrow_right 1995
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resolution (1995-04-30) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
accounts-with-accounts-type-full-group (1995-01-08) - AA
-
legacy (1995-03-14) - 288
-
memorandum-articles (1995-04-30) - MEM/ARTS
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accounts-with-accounts-type-full-group (1995-07-25) - AA
-
legacy (1995-09-09) - 403a
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resolution (1995-09-12) - RESOLUTIONS
-
legacy (1995-09-12) - 88(2)R
-
legacy (1995-10-25) - 363s
-
legacy (1995-05-19) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-20) - 288
-
legacy (1994-11-22) - 363a
-
legacy (1994-10-20) - 244
-
legacy (1994-10-04) - 363s
-
accounts-with-accounts-type-full-group (1994-02-08) - AA
-
legacy (1994-01-16) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-03) - 244
-
legacy (1993-10-06) - 363s
-
legacy (1993-10-19) - 403a
-
legacy (1993-11-30) - 288
keyboard_arrow_right 1992
-
resolution (1992-11-23) - RESOLUTIONS
-
legacy (1992-10-12) - 363b
-
accounts-with-accounts-type-full-group (1992-07-24) - AA
-
legacy (1992-06-05) - 288
-
legacy (1992-05-08) - 288
-
resolution (1992-04-07) - RESOLUTIONS
-
legacy (1992-03-10) - 288
-
accounts-with-accounts-type-full-group (1992-01-14) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-09) - 288
-
resolution (1991-08-01) - RESOLUTIONS
-
legacy (1991-07-23) - 395
-
legacy (1991-10-31) - 363b
keyboard_arrow_right 1990
-
legacy (1990-12-05) - 395
-
accounts-with-accounts-type-full-group (1990-10-01) - AA
-
legacy (1990-10-01) - 363a
-
legacy (1990-09-20) - 288
-
legacy (1990-04-30) - 403a
keyboard_arrow_right 1989
-
legacy (1989-12-14) - 225(1)
-
accounts-with-accounts-type-full-group (1989-09-27) - AA
-
legacy (1989-09-27) - 363
-
accounts-with-accounts-type-full-group (1989-03-15) - AA
keyboard_arrow_right 1988
-
legacy (1988-06-20) - PUC 3
-
legacy (1988-06-20) - 88(3)
-
legacy (1988-09-08) - 288
-
legacy (1988-10-28) - 363
-
legacy (1988-11-23) - 287
-
legacy (1988-10-05) - 395
keyboard_arrow_right 1987
-
legacy (1987-12-21) - 363
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accounts-with-accounts-type-full-group (1987-11-24) - AA
-
legacy (1987-08-11) - 288
keyboard_arrow_right 1986
-
legacy (1986-09-01) - 288
-
legacy (1986-12-29) - 363
-
legacy (1986-12-22) - 288
-
legacy (1986-06-06) - GAZ(U)
keyboard_arrow_right 1985
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miscellaneous (1985-11-04) - MISC
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certificate-change-of-name-company (1985-11-27) - CERTNM