BOND STREET HOMES LIMITED

Key Data

Status

Dissolved

Company No.

06076634

Incorporation date

31/01/2007

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2007)

19/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

01/03/2023

Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 4 Beaconsfield Road St. Albans AL1 3rd on 2023-03-01

View PDF (2 pages)

01/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

01/03/2023

Resolutions

View PDF (1 pages)

01/03/2023

Statement of affairs

View PDF (8 pages)

13/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

26/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

03/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

03/02/2022

Director's details changed for Stewart Rice on 2021-08-13

View PDF (2 pages)

21/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

04/03/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

20/10/2020

Satisfaction of charge 060766340008 in full

View PDF (1 pages)

08/09/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

13/07/2020

Satisfaction of charge 2 in full

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13/07/2020

Satisfaction of charge 1 in full

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13/07/2020

Satisfaction of charge 3 in full

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13/07/2020

Satisfaction of charge 060766340004 in full

View PDF (1 pages)

13/07/2020

Satisfaction of charge 060766340005 in full

View PDF (1 pages)

13/07/2020

Satisfaction of charge 060766340006 in full

View PDF (1 pages)

13/07/2020

Satisfaction of charge 060766340009 in full

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (4 pages)

31/01/2020

Secretary's details changed for Mr John Marinus Dearman on 2020-01-15

View PDF (1 pages)

03/01/2020

Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2020-01-03

View PDF (1 pages)

12/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

25/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

25/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

16/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

13/11/2017

Registration of charge 060766340009, created on 2017-11-09

View PDF (7 pages)

18/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

27/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

25/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

05/04/2016

Registration of charge 060766340008, created on 2016-03-31

View PDF (7 pages)

04/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

24/12/2015

Satisfaction of charge 060766340007 in full

View PDF (1 pages)

22/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

31/10/2014

Registration of charge 060766340007, created on 2014-10-31

View PDF (7 pages)

28/10/2014

Registration of charge 060766340006, created on 2014-10-23

View PDF (4 pages)

02/09/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

13/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

19/11/2013

Statement of capital following an allotment of shares on 2013-09-19

View PDF (3 pages)

16/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (11 pages)

07/06/2013

Registration of charge 060766340004

View PDF (11 pages)

07/06/2013

Registration of charge 060766340005

View PDF (38 pages)

11/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

22/02/2013

Secretary's details changed for John Marius Dearman on 2013-02-22

View PDF (1 pages)

22/02/2013

Director's details changed for John Marius Dearman on 2013-02-22

View PDF (2 pages)

30/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2013

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

29/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

16/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

10/10/2012

Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England on 2012-10-10

View PDF (1 pages)

27/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

28/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

28/02/2012

Director's details changed for Stewart Rice on 2012-01-31

View PDF (2 pages)

28/02/2012

Director's details changed for John Marius Dearman on 2012-02-01

View PDF (2 pages)

20/01/2012

Appointment of John Marius Dearman as a secretary

View PDF (3 pages)

02/01/2012

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

22/12/2011

Termination of appointment of Andrew Inchbald as a director

View PDF (2 pages)

22/12/2011

Termination of appointment of Andrew Inchbald as a secretary

View PDF (2 pages)

01/09/2011

Registered office address changed from C/O Mercer & Hole Suite 8 300 Pavilion Drive Northampton Northants NN4 7YE on 2011-09-01

View PDF (1 pages)

01/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (6 pages)

28/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

03/03/2010

Appointment of Stewart Rice as a director

View PDF (3 pages)

23/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

23/02/2010

Director's details changed for John Marius Dearman on 2010-02-22

View PDF (2 pages)

06/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

21/04/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (4 pages)

29/01/2009

Director's change of particulars / john dearman / 31/10/2008

View PDF (2 pages)

18/03/2008

Return made up to 31/01/08; full list of members

View PDF (7 pages)

25/03/2007

Ad 31/01/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/02/2007

Registered office changed on 26/02/07 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

26/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2007

New director appointed

View PDF (2 pages)

26/02/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

31/01/2007

Incorporation

View PDF (31 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Last change occurred

31/01/2022

Accounts

Total Exemption Full

Last made up date

31/01/2022

Next account date

31/01/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.97K
-
0.00
816.00
-

2022
0
8.95K
-
0.00
-
-

2022
0
8.95K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

8.95K £-0.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rice, Stewart	Director	15/02/2010 - Present	5
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	31/01/2007 - 31/01/2007	10049
LONDON LAW SERVICES LIMITED	Nominee Director	31/01/2007 - 31/01/2007	9963
Dearman, John Marinus	Director	31/01/2007 - Present	6
Inchbald, Andrew Ralph Elliot	Director	31/01/2007 - 31/03/2011	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOND STREET HOMES LIMITED

BOND STREET HOMES LIMITED is an(a) Dissolved company incorporated on 31/01/2007 with the registered office located at C/O FRP, 4 Beaconsfield Road, St. Albans AL1 3RD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOND STREET HOMES LIMITED?

BOND STREET HOMES LIMITED is currently Dissolved. It was registered on 31/01/2007 and dissolved on 19/01/2024.

Where is BOND STREET HOMES LIMITED located?

BOND STREET HOMES LIMITED is registered at C/O FRP, 4 Beaconsfield Road, St. Albans AL1 3RD.

What does BOND STREET HOMES LIMITED do?

BOND STREET HOMES LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for BOND STREET HOMES LIMITED?

The latest filing was on 19/01/2024: Final Gazette dissolved following liquidation.