OLD BOND 43 LIMITED

Key Data

Status

Dissolved

Company No.

03200565

Incorporation date

16/05/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1996)

25/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/02/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2015

Application to strike the company off the register

View PDF (3 pages)

07/07/2014

Accounts made up to 2013-12-31

View PDF (8 pages)

20/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (6 pages)

06/08/2013

Accounts made up to 2012-12-31

View PDF (8 pages)

14/07/2013

Registered office address changed from 4 Bedford Row London WC1R 4DF on 2013-07-15

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

29/07/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (6 pages)

07/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

03/07/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (6 pages)

27/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

27/06/2010

Secretary's details changed for Collyer Bristow Secretaries Limited on 2009-10-01

View PDF (2 pages)

27/06/2010

Director's details changed for Giuseppe Leoni on 2009-10-01

View PDF (2 pages)

27/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

05/07/2009

Appointment terminated secretary ippolito etro

View PDF (1 pages)

05/07/2009

Secretary appointed collyer bristow secretaries LIMITED

View PDF (2 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

19/05/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

29/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

19/05/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

01/05/2008

Auditor's resignation

View PDF (1 pages)

28/04/2008

Memorandum and Articles of Association

View PDF (14 pages)

27/04/2008

Certificate of change of name

View PDF (3 pages)

22/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

22/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

21/04/2008

Appointment terminated director donald newell

View PDF (1 pages)

15/04/2008

Director and secretary appointed ippolito etro

View PDF (2 pages)

15/04/2008

Director appointed giuseppe leoni

View PDF (2 pages)

15/04/2008

Director appointed gerolamo etro

View PDF (2 pages)

15/04/2008

Appointment terminated secretary mark robertson

View PDF (1 pages)

15/04/2008

Appointment terminated director jonathan agnew

View PDF (1 pages)

15/04/2008

Appointment terminated director jan kingzett

View PDF (1 pages)

15/04/2008

Registered office changed on 16/04/2008 from 43 old bond street london W1S 4BA

View PDF (1 pages)

03/02/2008

New director appointed

View PDF (2 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/2007

New director appointed

View PDF (2 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Director resigned

View PDF (1 pages)

12/11/2007

New director appointed

View PDF (3 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

29/05/2007

Return made up to 17/05/07; full list of members

View PDF (2 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

01/06/2006

Return made up to 17/05/06; full list of members

View PDF (7 pages)

28/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

12/06/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

21/11/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

20/10/2004

Memorandum and Articles of Association

View PDF (14 pages)

20/10/2004

Resolutions

View PDF (8 pages)

07/10/2004

Director resigned

View PDF (1 pages)

07/10/2004

Director resigned

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (4 pages)

20/07/2004

New director appointed

View PDF (4 pages)

20/07/2004

Director resigned

View PDF (1 pages)

20/07/2004

Director resigned

View PDF (1 pages)

10/06/2004

Return made up to 17/05/04; full list of members

View PDF (8 pages)

21/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/07/2003

Return made up to 17/05/03; full list of members

View PDF (8 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/06/2002

Return made up to 17/05/02; full list of members

View PDF (8 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/05/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

08/11/2000

Registered office changed on 09/11/00 from: 43 old bond street london W1S 4BA

View PDF (1 pages)

01/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

01/10/2000

Registered office changed on 02/10/00 from: 40-43 old bond street london W1 4BA

View PDF (1 pages)

06/06/2000

Return made up to 17/05/00; full list of members

View PDF (7 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

19/06/1999

Return made up to 17/05/99; no change of members

View PDF (7 pages)

01/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

17/08/1998

Resolutions

View PDF (1 pages)

17/08/1998

Resolutions

View PDF (1 pages)

17/08/1998

Resolutions

View PDF (1 pages)

11/06/1998

Return made up to 17/05/98; no change of members

View PDF (7 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

19/08/1997

Particulars of mortgage/charge

View PDF (11 pages)

11/06/1997

Return made up to 17/05/97; full list of members

View PDF (9 pages)

13/03/1997

Statement of affairs

View PDF (33 pages)

13/03/1997

Ad 20/12/96--------- £ si 98@1

View PDF (2 pages)

10/03/1997

Ad 20/12/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

15/01/1997

New director appointed

View PDF (3 pages)

15/01/1997

New director appointed

View PDF (4 pages)

09/01/1997

Particulars of mortgage/charge

View PDF (15 pages)

08/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1997

Resolutions

View PDF (0 pages)

06/01/1997

Resolutions

View PDF (1 pages)

06/01/1997

Resolutions

View PDF (19 pages)

02/12/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1996

New director appointed

View PDF (2 pages)

02/12/1996

Director resigned

View PDF (1 pages)

02/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

02/12/1996

Registered office changed on 03/12/96 from: 66 lincolns inn fields london WC2A 3LH

View PDF (1 pages)

02/12/1996

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

24/11/1996

Certificate of change of name

View PDF (2 pages)

16/05/1996

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Agnew, Jonathan Geoffrey William	Director	22/10/2007 - 10/04/2008	18
Kempner, Nigel Justin	Director	22/12/1996 - 06/07/2004	67
Etro, Ippolito	Director	10/04/2008 - Present	5
Del Beato, Ilaria Jane	Director	06/07/2004 - 06/09/2004	162
Newell, Donald	Director	22/01/2008 - 10/04/2008	12

Persons with Significant Control

No PSC data available.

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Description

About OLD BOND 43 LIMITED

OLD BOND 43 LIMITED is an(a) Dissolved company incorporated on 16/05/1996 with the registered office located at 4 Bedford Row, London WC1R 4TF. There are currently 4 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 OLD BOND 43 LIMITED?

OLD BOND 43 LIMITED is currently Dissolved. It was registered on 16/05/1996 and dissolved on 25/05/2015.

Where is OLD BOND 43 LIMITED located?

OLD BOND 43 LIMITED is registered at 4 Bedford Row, London WC1R 4TF.

What does OLD BOND 43 LIMITED do?

OLD BOND 43 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for OLD BOND 43 LIMITED?

The latest filing was on 25/05/2015: Final Gazette dissolved via voluntary strike-off.