THE PROPERTY COMMITMENT BOND COMPANY LIMITED

THE PROPERTY COMMITMENT BOND COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE PROPERTY COMMITMENT BOND COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05166847
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE PROPERTY COMMITMENT BOND COMPANY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is THE PROPERTY COMMITMENT BOND COMPANY LIMITED located?

    Registered Office Address
    25 Church Street
    GU7 1EL Godalming
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of THE PROPERTY COMMITMENT BOND COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ERINWHEEL LIMITEDJun 30, 2004Jun 30, 2004

    What are the latest accounts for THE PROPERTY COMMITMENT BOND COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for THE PROPERTY COMMITMENT BOND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 30, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan Geoffrey Thompson on Jul 14, 2020

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Jun 30, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Alan Geoffrey Thompson on Jul 04, 2019

    2 pagesCH01

    Change of details for Mr Alan Geoffrey Thompson as a person with significant control on Jul 04, 2019

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Director's details changed for Mr Alan Geoffrey Thompson on Jan 24, 2019

    2 pagesCH01

    Secretary's details changed for Ms Joanna Mary Mackenzie Lee on Jul 03, 2018

    1 pagesCH03

    Confirmation statement made on Jun 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on Jun 30, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Jun 30, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    5 pagesAA

    Annual return made up to Jun 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2013

    Statement of capital following an allotment of shares on Jul 08, 2013

    SH01

    Who are the officers of THE PROPERTY COMMITMENT BOND COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIFE, Joanna Mary
    Church Street
    GU7 1EL Godalming
    25
    Surrey
    England
    Secretary
    Church Street
    GU7 1EL Godalming
    25
    Surrey
    England
    BritishAccountant15820670006
    THOMPSON, Alan Geoffrey
    17 Thornton Meadows
    Wisborough Green
    RH14 0BW Billingshurst
    St Georges House
    West Sussex
    United Kingdom
    Director
    17 Thornton Meadows
    Wisborough Green
    RH14 0BW Billingshurst
    St Georges House
    West Sussex
    United Kingdom
    United KingdomBritishCompany Director40032170012
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of THE PROPERTY COMMITMENT BOND COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Geoffrey Thompson
    17 Thornton Meadows
    Wisborough Green
    RH14 0BW Billingshurst
    St Georges House
    West Sussex
    United Kingdom
    Jun 30, 2016
    17 Thornton Meadows
    Wisborough Green
    RH14 0BW Billingshurst
    St Georges House
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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