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BOND MISSION CRITICAL SERVICES LIMITED

BOND MISSION CRITICAL SERVICES LIMITED

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

    • Overview

    Company NameBOND MISSION CRITICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08493316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BOND MISSION CRITICAL SERVICES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BOND MISSION CRITICAL SERVICES LIMITED located?

    Registered Office Address
    33 Wigmore Street
    W1U 1QX London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BOND MISSION CRITICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOND MISSION CRITICAL SERVICES PLCApr 22, 2013Apr 22, 2013
    BOND AVIATION BONDCO PLCApr 17, 2013Apr 17, 2013

    What are the latest accounts for BOND MISSION CRITICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BOND MISSION CRITICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Dec 03, 2020

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		8 pagesMAR

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		1 pagesRR02

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Luis Francisco Inigo Moreno-Ventas as a director on Dec 04, 2019

    		1 pagesTM01

    Termination of appointment of Karen Veronica Hayzen-Smith as a director on Dec 04, 2019

    		1 pagesTM01

    Appointment of Mr Iain Stuart Urquhart as a director on Dec 04, 2019

    		2 pagesAP01

    Appointment of Mr Nicholas James William Borrett as a director on Dec 04, 2019

    		2 pagesAP01

    Full accounts made up to Mar 31, 2019

    		22 pagesAA

    Director's details changed for Ms Karen Veronica Hayzen-Smith on May 01, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2018

    		25 pagesAA

    Appointment of Ms Karen Veronica Hayzen-Smith as a director on Apr 24, 2018

    		2 pagesAP01

    Termination of appointment of Andrea Cicero as a director on Apr 24, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 17, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2017

    		24 pagesAA
    View All Filings

    Who are the officers of BOND MISSION CRITICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BABCOCK CORPORATE SECRETARIES LIMITED
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Secretary
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3133134
    		173822100001
    BORRETT, Nicholas James William
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomBritish171010990002
    URQUHART, Iain Stuart
    Wigmore Street
    W1U 1QX London
    33
    England
    		Director
    Wigmore Street
    W1U 1QX London
    33
    England
    		EnglandScottish104722420003
    INIGO MORENO-VENTAS, Luis Francisco
    Floor
    Kings Buildings 16 Smith Square
    SW1P 3HQ London
    8th
    United Kingdom
    		Secretary
    Floor
    Kings Buildings 16 Smith Square
    SW1P 3HQ London
    8th
    United Kingdom
    		177560240001
    CICERO, Andrea
    Floor
    Kings Buildings 16 Smith Square
    SW1P 3HQ London
    8th
    United Kingdom
    		Director
    Floor
    Kings Buildings 16 Smith Square
    SW1P 3HQ London
    8th
    United Kingdom
    		SpainItalian179022580001
    DRUMMOND, James Edward Macgregor
    Floor
    Kings Buildings 16 Smith Square
    SW1P 3HQ London
    8th
    United Kingdom
    		Director
    Floor
    Kings Buildings 16 Smith Square
    SW1P 3HQ London
    8th
    United Kingdom
    		United KingdomBritish115365210001
    HAYZEN-SMITH, Karen Veronica
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QX London
    33
    United Kingdom
    		United KingdomBritish218451440001
    INIGO MORENO-VENTAS, Luis Francisco
    Floor
    Kings Buildings 16 Smith Square
    SW1P 3HQ London
    8th
    United Kingdom
    		Director
    Floor
    Kings Buildings 16 Smith Square
    SW1P 3HQ London
    8th
    United Kingdom
    		SpainSpanish174533740001
    MINTERN, Richard Christopher
    Floor
    Kings Buildings 16 Smith Square
    SW1P 3HQ London
    8th
    United Kingdom
    		Director
    Floor
    Kings Buildings 16 Smith Square
    SW1P 3HQ London
    8th
    United Kingdom
    		EnglandBritish161783940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOND MISSION CRITICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Street
    W1U 1QX London
    33
    England
    England
    		Apr 06, 2016
    Wigmore Street
    W1U 1QX London
    33
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07527245
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does BOND MISSION CRITICAL SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 09, 2013
    Delivered On May 13, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 13, 2013Registration of a charge (MR01)
    • Jul 16, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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