SPECIAL BOND LIMITED

Key Data

Status

Dissolved

Company No.

02452956

Incorporation date

14/12/1989

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1989)

22/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/12/2009

First Gazette notice for voluntary strike-off

View PDF (0 pages)

26/11/2009

Application to strike the company off the register

View PDF (2 pages)

27/10/2009

Annual return made up to 2008-12-15 with full list of shareholders

View PDF (5 pages)

26/08/2009

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

View PDF (6 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

27/01/2008

Return made up to 15/12/07; full list of members

View PDF (9 pages)

27/01/2008

Secretary resigned;director's particulars changed;director resigned

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22/05/2007

New secretary appointed

View PDF (2 pages)

07/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

15/01/2007

Return made up to 15/12/06; full list of members

View PDF (8 pages)

22/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

04/01/2006

Return made up to 15/12/05; full list of members

View PDF (8 pages)

12/07/2005

Return made up to 15/12/04; full list of members

View PDF (8 pages)

12/07/2005

Secretary resigned

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12/07/2005

Registered office changed on 13/07/05

View PDF (0 pages)

07/06/2005

New secretary appointed

View PDF (2 pages)

21/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

02/03/2005

Registered office changed on 03/03/05 from: 1 conduit street london W1S 2XA

View PDF (1 pages)

03/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

06/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

05/03/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

17/02/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

13/03/2002

Return made up to 15/12/01; no change of members

View PDF (5 pages)

07/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

30/12/2001

Secretary's particulars changed

View PDF (1 pages)

12/04/2001

Director's particulars changed

View PDF (1 pages)

14/02/2001

Return made up to 15/12/00; no change of members

View PDF (5 pages)

05/02/2001

Registered office changed on 06/02/01 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

04/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

14/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

29/02/2000

Return made up to 15/12/99; full list of members

View PDF (6 pages)

29/02/2000

New director appointed

View PDF (2 pages)

15/12/1999

Secretary's particulars changed

View PDF (1 pages)

17/08/1999

Registered office changed on 18/08/99 from: 23 bridford mews london W1N 1LQ

View PDF (1 pages)

06/05/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

05/01/1999

Return made up to 15/12/98; no change of members

View PDF (4 pages)

28/12/1998

New director appointed

View PDF (2 pages)

19/04/1998

Secretary resigned

View PDF (1 pages)

19/04/1998

Return made up to 15/12/97; no change of members

View PDF (4 pages)

11/02/1998

Resolutions

View PDF (1 pages)

11/02/1998

Resolutions

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11/02/1998

Resolutions

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22/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

10/02/1997

Return made up to 15/12/96; full list of members

View PDF (6 pages)

01/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

06/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

21/12/1995

Return made up to 15/12/95; no change of members

View PDF (4 pages)

09/02/1995

Accounts for a small company made up to 1994-03-31

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03/01/1995

Return made up to 15/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

06/03/1994

Accounts for a small company made up to 1993-03-31

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19/01/1994

Return made up to 15/12/93; full list of members

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31/03/1993

Particulars of mortgage/charge

View PDF (7 pages)

02/03/1993

Return made up to 15/12/92; full list of members

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02/03/1993

Secretary's particulars changed

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01/02/1993

Director resigned

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01/02/1993

Accounts for a small company made up to 1992-03-31

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26/11/1992

Accounts for a small company made up to 1991-03-31

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23/09/1992

Compulsory strike-off action has been discontinued

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23/09/1992

Return made up to 15/12/91; full list of members

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23/09/1992

Secretary resigned;new secretary appointed

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23/09/1992

Registered office changed on 24/09/92 from: 53 dorset st london W1H 3FA

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23/09/1992

Return made up to 15/12/90; full list of members

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17/08/1992

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/04/1990

Ad 26/03/90--------- £ si 98@1=98 £ ic 2/100

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29/03/1990

Registered office changed on 30/03/90 from: temple house 20 holywell row london EC2A 4JB

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29/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/03/1990

Nc inc already adjusted 12/03/90

View PDF (0 pages)

25/03/1990

Resolutions

View PDF (13 pages)

14/12/1989

Incorporation

View PDF (6 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
PORTLAND REGISTRARS LIMITED	Corporate Secretary	01/09/1992 - 30/11/2004	163
De Bastarrechea, Britt Dominque	Secretary	09/05/2007 - Present	-
Bastarrechea, Britt De	Director	08/06/1998 - Present	2
De Bastarrechea, Nicolas	Secretary	01/12/2004 - 09/02/2007	-
Bastarrechea, Nicolas De	Director	01/01/1999 - 09/02/2007	1

Persons with Significant Control

No PSC data available.

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Description

About SPECIAL BOND LIMITED

SPECIAL BOND LIMITED is an(a) Dissolved company incorporated on 14/12/1989 with the registered office located at 53 Dorset Street, London, W1U 7NH. 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 SPECIAL BOND LIMITED?

SPECIAL BOND LIMITED is currently Dissolved. It was registered on 14/12/1989 and dissolved on 22/03/2010.

Where is SPECIAL BOND LIMITED located?

SPECIAL BOND LIMITED is registered at 53 Dorset Street, London, W1U 7NH.

What does SPECIAL BOND LIMITED do?

SPECIAL BOND LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for SPECIAL BOND LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.