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NC (BOND) LIMITED

NC (BOND) LIMITED

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

    • Overview

    Company NameNC (BOND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09072471
    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 NC (BOND) LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is NC (BOND) LIMITED located?

    Registered Office Address
    49 Upper Brook Street
    Mayfair
    W1K 2BR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NC (BOND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for NC (BOND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 49 Upper Brook Street Mayfair London W1K 2BR on Aug 31, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 05, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Nicholas Anthony Christopher Candy on Dec 18, 2017

    		2 pagesCH01

    Change of details for Mr Nicholas Anthony Christopher Candy as a person with significant control on Dec 18, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Nicholas Anthony Christopher Candy on Nov 01, 2015

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Jun 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Nicholas Anthony Christopher Candy on Apr 20, 2015

    		2 pagesCH01

    Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on Mar 19, 2015

    		1 pagesAD01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement and other company business 12/11/2014
    		RES13

    Registration of charge 090724710001, created on Nov 14, 2014

    		46 pagesMR01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2014

    Statement of capital on Jun 05, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of NC (BOND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANDY, Nicholas Anthony Christopher
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    		Director
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    		United KingdomBritish92851350011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NC (BOND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Anthony Christopher Candy
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    		Apr 06, 2016
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    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.
    • 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 NC (BOND) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 14, 2014
    Delivered On Nov 18, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Nov 18, 2014Registration of a charge (MR01)
    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