BOND CONSULTANCY SERVICES LIMITED
Overview
| Company Name | BOND CONSULTANCY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02593268 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BOND CONSULTANCY SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BOND CONSULTANCY SERVICES LIMITED located?
| Registered Office Address | Devonshire House Manor Way WD6 1QQ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOND CONSULTANCY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for BOND CONSULTANCY SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 31, 2023 |
What are the latest filings for BOND CONSULTANCY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from 46 Mountview Close Hampstead Way London NW11 7HG to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on Jan 18, 2024 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2018 | 5 pages | AAMD | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dalia Simone Adele Nicholson as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Appointment of Mr Victor Alain Harari as a secretary on Nov 14, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Victor Alain Harari as a director on Nov 14, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Who are the officers of BOND CONSULTANCY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARARI, Victor Alain | Secretary | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | 240544770001 | |||||||
| BERMAN, Karen Anne | Director | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | England | British | 140724820002 | |||||
| DUNITZ, James Eli | Director | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | United Kingdom | British | 160515750002 | |||||
| DUNITZ, Michael Jeffrey | Director | 46 Mountview Close Hampstead Way NW11 7HG London | England | British | 7300790001 | |||||
| DUNITZ, Simon Lewis | Director | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | England | British | 202243990001 | |||||
| DUNITZ, Wendy Susan | Director | 46 Mountview Close Hampstead NW11 7HG London | England | British | 48182340001 | |||||
| HARARI, Jennifer Brenda, Mrs. | Secretary | Mallory Priory Drive HA7 3HN Stanmore Middlesex | British | 42137730001 | ||||||
| HARARI, Victor Alain | Secretary | Mallory Priory Drive HA7 3HN Stanmore Middlesex | British | 7300800001 | ||||||
| CURTIS NOMINEES LIMITED | Nominee Secretary | 373 Cambridge Heath Road E2 9RA London | 900001970001 | |||||||
| HARARI, Jennifer Brenda, Mrs. | Director | Mallory Priory Drive HA7 3HN Stanmore Middlesex | British | 42137730001 | ||||||
| HARARI, Victor Alain | Director | 55 Kings Wharf, Quay 27 Queensway GX11 1AA Gibraltar 55 Kings Wharf, Quay 27 Great Britain | Gibraltar | British | 7300800002 | |||||
| HARARI, Victor Alain | Director | Mallory Priory Drive HA7 3HN Stanmore Middlesex | United Kingdom | British | 7300800001 | |||||
| NICHOLSON, Dalia Simone Adele | Director | Nutria La Moraleja 28109 Alcobendas 23 Madrid Spain | Spain | British | 199361540001 | |||||
| JAMES NOMINEES LIMITED | Nominee Director | 373 Cambridge Heath Road E2 9RA London | 900001960001 |
Who are the persons with significant control of BOND CONSULTANCY SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Victor Alain Harari | Apr 06, 2016 | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
| |||
| Mr Michael Jeffrey Dunitz | Apr 06, 2016 | Manor Way WD6 1QQ Borehamwood Devonshire House Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does BOND CONSULTANCY SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0