BOND WOLFE VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

05064890

Incorporation date

05/03/2004

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2004)

27/09/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/06/2024

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

18/03/2024

Satisfaction of charge 1 in full

View PDF (2 pages)

18/05/2023

Declaration of solvency

View PDF (7 pages)

18/05/2023

Resolutions

View PDF (1 pages)

18/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/05/2023

Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to 79 Caroline Street Birmingham B3 1UP on 2023-05-18

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

08/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

23/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (4 pages)

21/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

09/11/2021

Registration of charge 050648900002, created on 2021-10-29

View PDF (32 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

28/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

11/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (4 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

11/10/2019

Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 2019-10-11

View PDF (1 pages)

29/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

28/05/2019

Director's details changed for Mr Paramjit Singh Bassi on 2018-10-09

View PDF (2 pages)

28/05/2019

Change of details for Mr Paramjit Singh Bassi as a person with significant control on 2018-10-09

View PDF (2 pages)

28/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

28/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (10 pages)

23/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 pages)

09/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (6 pages)

07/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (5 pages)

09/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

16/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (5 pages)

11/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

11/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (5 pages)

05/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

18/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (5 pages)

18/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

05/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (5 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

08/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (4 pages)

08/04/2011

Director's details changed for Mr Peter London on 2010-04-01

View PDF (2 pages)

08/04/2011

Secretary's details changed for Lisa Jane Worrall on 2010-04-01

View PDF (1 pages)

11/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Paramjit Singh Bassi on 2009-10-02

View PDF (2 pages)

05/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

04/02/2010

Appointment of Lisa Jane Worrall as a secretary

View PDF (2 pages)

28/01/2010

Termination of appointment of Rakesh Doal as a secretary

View PDF (1 pages)

05/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

05/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

07/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

28/01/2008

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

View PDF (6 pages)

18/01/2008

Director resigned

View PDF (1 pages)

19/09/2007

Ad 05/04/07--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

23/04/2007

Return made up to 05/03/07; full list of members

View PDF (7 pages)

13/04/2007

Registered office changed on 13/04/07 from: dartmouth house, sandwell road west bromwich west midlands B70 8TH

View PDF (1 pages)

10/02/2007

Return made up to 05/03/06; full list of members

View PDF (7 pages)

12/12/2006

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/08/2006

Particulars of mortgage/charge

View PDF (6 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

New director appointed

View PDF (2 pages)

03/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

12/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/2005

Return made up to 05/03/05; full list of members

View PDF (7 pages)

23/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

23/08/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2004

Director resigned

View PDF (1 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

05/03/2004

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1,741.68 % *

* during past year

Cash in Bank

£922,718.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

01/03/2024

Last change occurred

31/03/2022

Accounts

Total Exemption Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
2
495.65K
-
0.00
50.10K
-

2022
2
711.12K
-
0.00
922.72K
-

2022
2
711.12K
-
0.00
922.72K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

711.12K £43.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

922.72K £1.74K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bassi, Paramjit Singh	Director	05/03/2004 - Present	70
London, Peter	Director	30/06/2006 - Present	31
Doal, Rakesh Singh	Director	16/07/2006 - 20/12/2007	174
London, Peter	Secretary	30/06/2006 - 20/07/2006	3
Worrall, Lisa Jane	Secretary	21/09/2009 - Present	-

Persons with Significant Control

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

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Description

About BOND WOLFE VENTURES LIMITED

BOND WOLFE VENTURES LIMITED is an(a) Dissolved company incorporated on 05/03/2004 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOND WOLFE VENTURES LIMITED?

BOND WOLFE VENTURES LIMITED is currently Dissolved. It was registered on 05/03/2004 and dissolved on 27/09/2024.

Where is BOND WOLFE VENTURES LIMITED located?

BOND WOLFE VENTURES LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does BOND WOLFE VENTURES LIMITED do?

BOND WOLFE VENTURES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BOND WOLFE VENTURES LIMITED have?

BOND WOLFE VENTURES LIMITED had 2 employees in 2022.

What is the latest filing for BOND WOLFE VENTURES LIMITED?

The latest filing was on 27/09/2024: Final Gazette dissolved following liquidation.