BONDCLEAR LIMITED

Key Data

Status

Dissolved

Company No.

03618727

Incorporation date

20/08/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1998)

08/10/2024

Final Gazette dissolved via voluntary strike-off

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23/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/07/2024

Application to strike the company off the register

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

09/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

15/09/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

28/01/2022

Director's details changed for Mr Simon George Tutton on 2022-01-28

View PDF (2 pages)

28/01/2022

Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1EA to 10 Paternoster Square London EC4M 7LS on 2022-01-28

View PDF (1 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

30/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

28/10/2020

Director's details changed for Diane Michele Bouwmeester on 2020-10-14

View PDF (2 pages)

21/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

28/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

02/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

30/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

30/08/2018

Change of details for Lch Clearnet Limited as a person with significant control on 2016-12-09

View PDF (2 pages)

25/04/2018

Director's details changed for Diane Michele Bouwmeester on 2018-04-12

View PDF (2 pages)

24/04/2018

Appointment of Diane Michele Bouwmeester as a director on 2018-04-09

View PDF (3 pages)

17/04/2018

Termination of appointment of Robert Norman Carew Franklin as a director on 2018-04-09

View PDF (1 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

01/09/2017

Confirmation statement made on 2017-08-20 with updates

View PDF (5 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

26/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (5 pages)

06/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

20/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

28/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (4 pages)

16/06/2014

Termination of appointment of David Whitehead as a director

View PDF (1 pages)

13/05/2014

Appointment of Mr Robert Norman Carew Franklin as a director

View PDF (2 pages)

13/05/2014

Appointment of Simon Tutton as a director

View PDF (2 pages)

09/10/2013

Termination of appointment of Ian Axe as a director

View PDF (1 pages)

09/10/2013

Appointment of Mr David Clive Whitehead as a director

View PDF (2 pages)

09/10/2013

Termination of appointment of David Whitehead as a secretary

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (3 pages)

19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

12/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (3 pages)

15/05/2012

Resolutions

View PDF (11 pages)

26/04/2012

Appointment of David Clive Whitehead as a secretary

View PDF (1 pages)

27/11/2011

Termination of appointment of Stephan Giraud-Prince as a secretary

View PDF (1 pages)

27/11/2011

Termination of appointment of Stephan Giraud-Prince as a director

View PDF (1 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

16/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (3 pages)

16/09/2011

Secretary's details changed for Mr Stephan Giraud-Prince on 2011-08-01

View PDF (1 pages)

22/07/2011

Appointment of Ian John Axe as a director

View PDF (2 pages)

22/07/2011

Termination of appointment of Jacqueline Alexander as a director

View PDF (1 pages)

22/07/2011

Appointment of Mr Stephan Giraud-Prince as a director

View PDF (2 pages)

22/07/2011

Previous accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

17/05/2011

Termination of appointment of Roger Liddell as a director

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (4 pages)

05/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (4 pages)

24/08/2009

Return made up to 20/08/09; full list of members

View PDF (3 pages)

03/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

29/04/2009

Secretary appointed mr stephan giraud-prince

View PDF (1 pages)

29/04/2009

Appointment terminated secretary jacqueline alexander

View PDF (1 pages)

21/08/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

05/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

08/07/2008

Secretary appointed mrs jacqueline ann alexander

View PDF (2 pages)

08/07/2008

Director appointed mrs jacqueline ann alexander

View PDF (2 pages)

08/07/2008

Appointment terminated director daniel davies

View PDF (1 pages)

08/07/2008

Appointment terminated secretary daniel davies

View PDF (1 pages)

18/09/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

06/09/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (3 pages)

30/05/2007

New director appointed

View PDF (1 pages)

29/05/2007

Director resigned

View PDF (1 pages)

06/09/2006

Return made up to 20/08/06; full list of members

View PDF (2 pages)

06/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/09/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (3 pages)

16/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/03/2006

New director appointed

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

19/10/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (4 pages)

21/09/2005

Return made up to 20/08/05; full list of members

View PDF (7 pages)

27/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

26/05/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

20/09/2004

New director appointed

View PDF (1 pages)

17/09/2004

Director resigned

View PDF (1 pages)

17/09/2004

New director appointed

View PDF (2 pages)

27/08/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (3 pages)

19/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

03/09/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (3 pages)

19/09/2002

Return made up to 20/08/02; full list of members

View PDF (7 pages)

29/08/2002

Total exemption small company accounts made up to 2001-10-31

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11/09/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

31/08/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (3 pages)

06/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/10/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

02/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (3 pages)

21/12/1999

Resolutions

View PDF (1 pages)

27/08/1999

Return made up to 20/08/99; full list of members

View PDF (7 pages)

08/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/1999

New director appointed

View PDF (2 pages)

16/03/1999

Registered office changed on 16/03/99 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Accounting reference date extended from 31/08/99 to 31/10/99

View PDF (1 pages)

02/10/1998

Certificate of change of name

View PDF (2 pages)

20/08/1998

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

01/09/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Giraud-Prince, Stephan	Director	19/07/2011 - 21/11/2011	25
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	19/08/1998 - 03/03/1999	1588
Richards, Martin Edgar	Nominee Director	19/08/1998 - 03/03/1999	1218
Alexander, Jacqueline Ann	Director	01/07/2008 - 19/07/2011	36
Hardy, David Malcolm	Director	03/03/1999 - 11/07/2004	39

Persons with Significant Control

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

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Description

About BONDCLEAR LIMITED

BONDCLEAR LIMITED is an(a) Dissolved company incorporated on 20/08/1998 with the registered office located at 10 Paternoster Square, London EC4M 7LS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONDCLEAR LIMITED?

BONDCLEAR LIMITED is currently Dissolved. It was registered on 20/08/1998 and dissolved on 08/10/2024.

Where is BONDCLEAR LIMITED located?

BONDCLEAR LIMITED is registered at 10 Paternoster Square, London EC4M 7LS.

What does BONDCLEAR LIMITED do?

BONDCLEAR LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BONDCLEAR LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via voluntary strike-off.