OLD BOND 43 LIMITED
Overview
| Company Name | OLD BOND 43 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03200565 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLD BOND 43 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OLD BOND 43 LIMITED located?
| Registered Office Address | 4 Bedford Row WC1R 4TF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD BOND 43 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGNEW'S PROPERTY INVESTMENTS LIMITED | Nov 25, 1996 | Nov 25, 1996 |
| TYROLESE (362) LIMITED | May 17, 1996 | May 17, 1996 |
What are the latest accounts for OLD BOND 43 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for OLD BOND 43 LIMITED?
| Annual Return |
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What are the latest filings for OLD BOND 43 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 17, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Registered office address changed from 4 Bedford Row London WC1R 4DF on Jul 15, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Collyer Bristow Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Giuseppe Leoni on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Memorandum and Articles of Association | 14 pages | MEM/ARTS | ||||||||||
Certificate of change of name Company name changed agnew's property investments LIMITED\certificate issued on 28/04/08 | 3 pages | CERTNM | ||||||||||
Who are the officers of OLD BOND 43 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLYER BRISTOW SECRETARIES LIMITED | Secretary | Bedford Row WC1R 4DF London 4 United Kingdom |
| 56748470001 | ||||||||||
| ETRO, Gerolamo | Director | Via Spartaco 3 20135 Milano Italy | Italy | Italian | Company Director | 51388530001 | ||||||||
| ETRO, Ippolito | Director | Viale Mayno 26 20129 Milano Italy | Italy | Italian | Company Director | 51388330001 | ||||||||
| LEONI, Giuseppe | Director | Via Lanzone N.I Milano Italy | Italy | Italian | Company Director | 129703210001 | ||||||||
| ETRO, Ippolito | Secretary | Viale Mayno 26 20129 Milano Italy | Italian | Company Director | 51388330001 | |||||||||
| ROBERTSON, Mark Alistair Manwaring | Secretary | Lynchmere Farm Mattingley RG27 8JZ Hook Hampshire | British | Fine Art Dealer | 29555330001 | |||||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Secretary | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 | |||||||||||
| ABRAMSON, Christoffer | Director | 19 Colehern Road SW10 9BS London | United Kingdom | Swedish | Chief Financial Officer | 98463110001 | ||||||||
| AGNEW, Jonathan Geoffrey William | Director | Flat E 51 Eaton Square SW1W 9BE London | United Kingdom | British | Banker | 8333420001 | ||||||||
| AGNEW, Morland Herbert Julian | Director | 76 Alderney Street SW1V 4EX London | United Kingdom | British | Fine Art Dealer | 29555270002 | ||||||||
| DEL BEATO, Ilaria Jane | Director | 42 Deveraux Road Battersea SW11 6JS London | British | Chartered Surveyor | 93124450001 | |||||||||
| KEMPNER, Nigel Justin | Director | Bix Field Bix RG9 6BW Henley On Thames Oxfordshire | United Kingdom | British | Director | 170036770001 | ||||||||
| KINGZETT, Jan Anthony | Director | 18 Sloane Avenue SW3 3JE London | United Kingdom | British | Investment Fund Director | 12969720001 | ||||||||
| NEWELL, Donald | Director | 73 Sussex Square W2 2SS London | United Kingdom | British | Chartered Suveyor | 2372850002 | ||||||||
| ROBERTSON, Mark Alistair Manwaring | Director | Lynchmere Farm Mattingley RG27 8JZ Hook Hampshire | British | Fine Art Dealer | 29555330001 | |||||||||
| WONG, Kwai Choy | Director | 9 Daylesford Avenue SW15 5QR London | United Kingdom | Malaysian | Director | 31975980004 | ||||||||
| TYROLESE (DIRECTORS) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002470001 | |||||||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Director | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 |
Does OLD BOND 43 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 12, 2004 Delivered On Nov 20, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 12, 2004 Delivered On Nov 20, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 3 albemarle street and 42 and 43 old bond street and 4 albemarle street t/n NGL814880 and NGL814879. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jul 31, 1997 Delivered On Aug 20, 1997 | Satisfied | Amount secured All or any of the obligations and liabilities set out in the mortgage debenture or in the 'b'loan notes or the 'b'loan note instruments and any indebtedness monies,obligations or liabilities (whether actual or contingent,present or future) from time to time owed to any of the beneficiaries by the issuer in connection therewith | |
Short particulars By way of legal mortgage all the f/h and l/h property now vested in the issuer including but not limited to 40-43 old bond street and 3/4 albermarle street,london W1.t/nos.ln 121384,281539 and 169593 and all buildings and fixtures (including trade fixtures,tenant's fixtures and fixed plant and machinery) but excluding all land in scotland and/or the proceeds of sale thereof. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Collateral floating charge | Created On Dec 24, 1996 Delivered On Jan 09, 1997 | Satisfied | Amount secured All moneys and liabilities now due or to become due from thos. Agnew & sons limited to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Collateral mortgage | Created On Dec 24, 1996 Delivered On Jan 08, 1997 | Satisfied | Amount secured All monies due or to become due from thos. Agnew & sons, limited to the chargee on any account whatsoever | |
Short particulars Fixed charge by way of legal mortgage on property 40-43 old bond street and 3/4 albemarle street london t/no LN121384 281539 and 169593 with all buildings fixtures (inc, trade) fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Dec 20, 1996 Delivered On Jan 10, 1997 | Satisfied | Amount secured All obligations and liabilities of the company to the chargee in the "a" loan notes or the "a" loan note instruments (both as defined) and all obligations and liabilities due under the mortgage debenture | |
Short particulars Including but not limited to 40-43 old bond street and 3/4 albemarle street london W1 t/nos.LN121384, 281539 and 169593. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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