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RS BONDS WALES LIMITED

RS BONDS WALES LIMITED

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

    • Overview

    Company NameRS BONDS WALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13367546
    JurisdictionWales
    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 RS BONDS WALES LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is RS BONDS WALES LIMITED located?

    Registered Office Address
    Regus House Malthouse Avenue
    Pontprennau
    CF23 8RU Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RS BONDS WALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RS BONDS WALES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 10, 2024

    What are the latest filings for RS BONDS WALES 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

    		1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on May 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Change of details for Indevor Bonds and Guarantees Limited as a person with significant control on Nov 28, 2022

    		2 pagesPSC05

    Change of details for Indevor Bonds & Guarantees Limited as a person with significant control on Nov 28, 2022

    		2 pagesPSC05

    Confirmation statement made on Apr 28, 2023 with updates

    		4 pagesCS01

    Change of details for Investasurge Sureties Limited as a person with significant control on Nov 28, 2022

    		2 pagesPSC05

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 29, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 29, 2021

    Statement of capital on Apr 29, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of RS BONDS WALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLY, Liam Peter
    Malthouse Avenue
    Pontprennau
    CF23 8RU Cardiff
    Regus House
    Wales
    		Director
    Malthouse Avenue
    Pontprennau
    CF23 8RU Cardiff
    Regus House
    Wales
    		EnglandBritish110935770006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RS BONDS WALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Indevor Bonds And Guarantees Limited
    10th Floor
    M3 3HF Spinningfields
    3 Hardman Street
    Manchester
    England
    		Apr 29, 2021
    10th Floor
    M3 3HF Spinningfields
    3 Hardman Street
    Manchester
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09064531
    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

    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