BOND WEALTH MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

05050019

Incorporation date

19/02/2004

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2004)

15/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

09/06/2023

Liquidators' statement of receipts and payments to 2023-03-27

View PDF (12 pages)

13/05/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

05/04/2022

Registered office address changed from 8th Floor, City Pavilion Cannon Green 27 Bush Lane London London EC4R 0AA England to C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 2022-04-05

View PDF (2 pages)

05/04/2022

Statement of affairs

View PDF (10 pages)

05/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

05/04/2022

Resolutions

View PDF (1 pages)

17/06/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

15/06/2021

Registered office address changed from Eastcheap Court 2nd Floor 11 Philpot Lane London United Kingdom EC3M 8AA United Kingdom to 8th Floor, City Pavilion Cannon Green 27 Bush Lane London London EC4R 0AA on 2021-06-15

View PDF (1 pages)

22/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

15/09/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

26/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

17/10/2019

Micro company accounts made up to 2019-03-31

View PDF (4 pages)

01/05/2019

Termination of appointment of William Albert Dewsall as a director on 2019-04-18

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (4 pages)

10/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

29/03/2018

Appointment of Lord William Albert Dewsall as a director on 2018-03-29

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-18 with updates

View PDF (4 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

29/11/2017

Registered office address changed from Eastcheap Court 2nd Floor 11 Philpot Lane London United Kingdom EC3M 2AA United Kingdom to Eastcheap Court 2nd Floor 11 Philpot Lane London United Kingdom EC3M 8AA on 2017-11-29

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (6 pages)

20/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

12/10/2016

Registered office address changed from 18 King William Street London EC4N 7BP to Eastcheap Court 2nd Floor 11 Philpot Lane London United Kingdom EC3M 2AA on 2016-10-12

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (3 pages)

22/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (3 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

06/10/2014

Registered office address changed from C/O Bruce Mainwaring 01Q Royal Exchange Avenue London EC3V 3LT to 18 King William Street London EC4N 7BP on 2014-10-06

View PDF (1 pages)

28/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (3 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

26/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (3 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (3 pages)

01/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

10/05/2011

Registered office address changed from 111 Charterhouse Street London EC1M 6AW on 2011-05-10

View PDF (1 pages)

18/04/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (3 pages)

04/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/09/2010

Termination of appointment of Nicholas Kounis as a director

View PDF (2 pages)

09/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (14 pages)

05/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

02/10/2009

Appointment terminated secretary george ioannides

View PDF (1 pages)

09/03/2009

Return made up to 19/02/09; full list of members

View PDF (5 pages)

28/12/2008

Secretary's change of particulars george ioannides logged form

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

03/10/2008

Ad 20/08/08\gbp si 14000@1=14000\gbp ic 1000/15000\

View PDF (2 pages)

03/10/2008

Ad 20/08/08\gbp si 900@1=900\gbp ic 100/1000\

View PDF (2 pages)

19/09/2008

Nc inc already adjusted 20/08/08

View PDF (1 pages)

19/09/2008

Resolutions

View PDF (2 pages)

22/05/2008

Return made up to 19/02/08; full list of members

View PDF (5 pages)

22/05/2008

Director's change of particulars / nicholas kounis / 01/03/2007

View PDF (1 pages)

16/05/2008

Secretary's change of particulars george ioannides logged form

View PDF (1 pages)

21/02/2008

Secretary's particulars changed

View PDF (1 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

10/10/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

14/07/2007

Registered office changed on 14/07/07 from: 7TH floor 78 cannon street london EC4 N6HH

View PDF (1 pages)

21/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

07/08/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

28/03/2006

New secretary appointed

View PDF (1 pages)

28/03/2006

Secretary resigned

View PDF (1 pages)

17/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

24/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

15/04/2005

Ad 31/03/05--------- £ si 1@1=1 £ ic 99/100

View PDF (2 pages)

12/04/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

08/04/2005

Director resigned

View PDF (1 pages)

21/01/2005

Resolutions

View PDF (1 pages)

21/01/2005

£ nc 100/1000 11/05/04

View PDF (1 pages)

24/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Ad 25/11/04--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

25/11/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

30/10/2004

Director resigned

View PDF (1 pages)

28/10/2004

Registered office changed on 28/10/04 from: 9 kingsway london WC2B 6YF

View PDF (1 pages)

28/10/2004

Secretary resigned

View PDF (1 pages)

28/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/10/2004

New director appointed

View PDF (2 pages)

09/09/2004

Director resigned

View PDF (1 pages)

24/05/2004

New secretary appointed

View PDF (2 pages)

24/05/2004

New director appointed

View PDF (2 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

Director resigned

View PDF (1 pages)

07/05/2004

New director appointed

View PDF (2 pages)

07/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2004

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Micro Entity

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

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

2021
0
28.74K
-
0.00
-
-

2021
0
28.74K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

28.74K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BOND WEALTH MANAGEMENT LIMITED

BOND WEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/02/2004 with the registered office located at C/O Absolute Recovery Limited Unit 2, Railway Court, Ten Pound Walk, Doncaster DN4 5FB. There is currently no 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 WEALTH MANAGEMENT LIMITED?

BOND WEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/02/2004 and dissolved on 15/11/2023.

Where is BOND WEALTH MANAGEMENT LIMITED located?

BOND WEALTH MANAGEMENT LIMITED is registered at C/O Absolute Recovery Limited Unit 2, Railway Court, Ten Pound Walk, Doncaster DN4 5FB.

What does BOND WEALTH MANAGEMENT LIMITED do?

BOND WEALTH MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BOND WEALTH MANAGEMENT LIMITED?

The latest filing was on 15/11/2023: Final Gazette dissolved following liquidation.