AQUILA BOND STREET LIMITED
Overview
| Company Name | AQUILA BOND STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05973596 |
| 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 AQUILA BOND STREET LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AQUILA BOND STREET LIMITED located?
| Registered Office Address | 22 Barn Rise Wembley HA9 9NQ Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AQUILA BOND STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 30, 2016 |
What are the latest filings for AQUILA BOND STREET 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 for a small company made up to Jul 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Daniel Freedman as a director on May 11, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jul 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Oct 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 30, 2014 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jul 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Previous accounting period shortened from Jul 31, 2011 to Jul 30, 2011 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Anthony David Chambers on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Gary Hirst on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul Gary Hirst on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Who are the officers of AQUILA BOND STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRST, Paul Gary | Secretary | 22 Barn Rise Wembley HA9 9NQ Middlesex | British | 7643570007 | ||||||
| CHAMBERS, Anthony David | Director | 22 Barn Rise Wembley HA9 9NQ Middlesex | England | British | 7301620012 | |||||
| FREEDMAN, Daniel | Director | c/o Freedmans Law Llp Gees Court St Christopher's Place W1U 1JJ London 10 England | United Kingdom | British | 142475260002 | |||||
| HIRST, Paul Gary | Director | 22 Barn Rise Wembley HA9 9NQ Middlesex | England | British | 7643570007 | |||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| RICKMAN, Bryan Colin | Director | 17 Brooker Street BN3 3YX Hove East Sussex | British | 87749060001 | ||||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||
| SUTHERLAND, Ian Michael | Director | 50 Paper Mill Wharf 50 Narrow Street E14 8BZ London | United Kingdom | British | 81577230003 |
Who are the persons with significant control of AQUILA BOND STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aquila Ehs Limited | Apr 06, 2016 | Barn Rise HA9 9NQ Wembley 22 England | No | ||||||||||
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Natures of Control
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Does AQUILA BOND STREET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 01, 2007 Delivered On Nov 08, 2007 | Outstanding | Amount secured All monies due or to become due from the obligors to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property present and future including goodwill uncalled capital debts fittings 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