STRONGBOND LIMITED
Overview
| Company Name | STRONGBOND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05762310 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRONGBOND LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STRONGBOND LIMITED located?
| Registered Office Address | C/O Cofid Corporate Services Limited Suite 112 23 King Street SW1Y 6QY London London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STRONGBOND LIMITED?
| Company Name | From | Until |
|---|---|---|
| BBK INTERNATIONAL LIMITED | Mar 30, 2006 | Mar 30, 2006 |
What are the latest accounts for STRONGBOND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for STRONGBOND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed bbk international LIMITED\certificate issued on 10/03/16 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Ramon Gomes Reis as a director on Apr 01, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from C/O Cofid Corporate Services Limited Suite 12 4/5 Park Place London London SW1A 1LP to C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY on Jan 07, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Registered office address changed from * 16 Dover Street London W1S 4LR* on Feb 24, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Rossen Roussev as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Rossen Tzonev Roussev as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Claude Tomatis as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Claude Laurent Raymond Tomatis as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ramon Gomes Reis as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Who are the officers of STRONGBOND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON SMITH, Brian Keith | Secretary | The Lodge South View Road HA5 3YA Pinner Middlesex | British | 2115240001 | ||||||
| STEIN, Martin | Director | 4 Emerald Court Woodside Park Road Finchley N12 8XD London | England | British | 85862860001 | |||||
| RAMOS, Hector | Secretary | 6 Albemarle Street W1S 4HG London | British | 82193490001 | ||||||
| MCS FORMATIONS LIMITED | Secretary | 235 Old Marylebone Road NW1 5QT London | 69736830002 | |||||||
| GOMES REIS, Ramon | Director | Boulveard Albert 1er MC98000 Monaco 25 Monaco | Monaco | Brazilian | 179226730001 | |||||
| ROUSSEV, Rossen Tzonev | Director | Et.13 Ap.61 7200 Razgrad Zh.K. Ludogorie 6 Bulgaria | Bulgaria | Bulgarian | 179674770001 | |||||
| TOMATIS, Claude Laurent Raymond | Director | Boulevard D'Italie MC98000 Monaco 10 Monaco | Monaco | Monegasque | 179226740001 | |||||
| MCS REGISTRARS LIMITED | Director | 235 Old Marylebone Road NW1 5QT London | 72758870002 |
Who are the persons with significant control of STRONGBOND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Stein | Apr 06, 2016 | Woodside Park Road Finchley N12 8XD London 4 Emerald Court London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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