CompanyTrack
B

BONL SPV 1 LIMITED

Dissolved London

Buying and selling of own real estate

Buying and selling of own real estate
B

BONL SPV 1 LIMITED

Buying and selling of own real estate

Founded 11 Aug 2016 Dissolved London, England
Buying and selling of own real estate
Accounts Submitted 23 Sept 2019
Confirmation Statement Submitted 12 Aug 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

C/O Brickowner Limited 123 Buckingham Palace Road Victoria London SW1W 9SR England

Credit Report

Discover BONL SPV 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 51,049 Shares £51k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Jun 201751,049£51k£1

Officers

Officers

2 active
Status
Frederick William Augustus Marquess Of BristolDirectorBritishUnited Kingdom4611 Aug 2016Active
Tobias Ellis StoneDirectorBritishUnited Kingdom5311 Aug 2016Active

Shareholders

Shareholders (3)

Gfs Nominee 3 Limited
100.0%
51,04930 Aug 2017
Brickowner Limited
0.0%
130 Aug 2017
Brickowner Nominees Limited
0.0%
030 Aug 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Gfs Nominee 4 Limited

United Kingdom

Active
Notified 2 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Brickowner Limited

United Kingdom

Active
Notified 16 Nov 2016
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Brickowner Nominees Limited

Ceased 16 Nov 2016

Ceased

Gfs Nominee 3 Limited

Ceased 2 Oct 2018

Ceased

Group Structure

Group Structure

BRICKOWNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GFS NOMINEE 4 LIMITED united kingdom shares 75 to 100 percent
BRICKOWNER HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SEEDRS NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEEDRS LIMITED united kingdom
BONL SPV 1 LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2020GazetteGazette Dissolved VoluntaryView(1 page)
28 Jul 2020GazetteGazette Notice VoluntaryView(1 page)
16 Jul 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
23 Sept 2019AccountsAnnual accounts made up to 2018-12-31View(4 pages)
12 Aug 2019Confirmation StatementConfirmation statement made on 2019-08-10 with no updatesView(3 pages)
13 Oct 2020 Gazette

Gazette Dissolved Voluntary

28 Jul 2020 Gazette

Gazette Notice Voluntary

16 Jul 2020 Dissolution

Dissolution Application Strike Off Company

23 Sept 2019 Accounts

Annual accounts made up to 2018-12-31

12 Aug 2019 Confirmation Statement

Confirmation statement made on 2019-08-10 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 13 Oct 2020

Gazette Notice Voluntary

5 years ago on 28 Jul 2020

Dissolution Application Strike Off Company

5 years ago on 16 Jul 2020

Annual accounts made up to 2018-12-31

6 years ago on 23 Sept 2019

Confirmation statement made on 2019-08-10 with no updates

6 years ago on 12 Aug 2019