ALI BONGO LIMITED - LONDON


Company Profile Company Filings

Overview

ALI BONGO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALI BONGO LIMITED was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216611. The accounts status is DORMANT and accounts are next due on 31/05/2024.

ALI BONGO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

7 BELL YARD
LONDON
WC2A 2JR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON HAMBURY Mar 1969 British Director 2004-08-27 CURRENT
CATHERINE JANE HAMBURY Dec 1971 British Secretary 2004-08-27 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2004-08-27 UNTIL 2004-08-27 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2004-08-27 UNTIL 2004-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Hambury 2016-04-06 3/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Catherine Jane Hambury 2016-04-06 12/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCH ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
TWO STEP TRADING LTD WOODBRIDGE ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
BLUE CAT LTD WOODBRIDGE ENGLAND Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
MADDERMARKET PROPERTY HOLDINGS LTD WOODBRIDGE ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ALI BONGO LIMITED 2024-02-10 31-08-2023 £2 Cash £2 equity
Dormant Company Accounts - ALI BONGO LIMITED 2022-11-19 31-08-2022 £1 Cash £1 equity
Dormant Company Accounts - ALI BONGO LIMITED 2022-02-16 31-08-2021 £2 Cash £2 equity
Dormant Company Accounts - ALI BONGO LIMITED 2021-04-14 31-08-2020 £2 Cash £2 equity
Dormant Company Accounts - ALI BONGO LIMITED 2019-12-03 31-08-2019 £2 Cash £2 equity
Dormant Company Accounts - ALI BONGO LIMITED 2019-02-13 31-08-2018 £2 Cash £2 equity
Dormant Company Accounts - ALI BONGO LIMITED 2017-10-18 31-08-2017 £2 Cash £2 equity
Dormant Company Accounts - ALI BONGO LIMITED 2016-10-11 31-08-2016 £2 Cash £2 equity
Dormant Company Accounts - ALI BONGO LIMITED 2015-11-20 31-08-2015 £2 Cash £2 equity
Dormant Company Accounts - ALI BONGO LIMITED 2014-09-13 31-08-2014 £2 Cash £2 equity

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