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SIMPLY BOND 3 LTD

SIMPLY BOND 3 LTD

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

    • Overview

    Company NameSIMPLY BOND 3 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC583521
    JurisdictionScotland
    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 SIMPLY BOND 3 LTD?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is SIMPLY BOND 3 LTD located?

    Registered Office Address
    73 Dunnikier Road
    KY1 2RL Kirkcaldy
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLY BOND 3 LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SIMPLY BOND 3 LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024

    What are the latest filings for SIMPLY BOND 3 LTD?

    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 Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		6 pagesAA

    Change of details for Simply Capital Group Ltd as a person with significant control on Dec 17, 2021

    		2 pagesPSC05

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Francis Higgins Hume as a director on Nov 01, 2020

    		1 pagesTM01

    Appointment of Mr Christopher O'brien as a director on Nov 01, 2020

    		2 pagesAP01

    Accounts for a dormant company made up to Sep 30, 2020

    		10 pagesAA

    Registered office address changed from 29 Townsend Place Kirkcaldy KY1 1HB Scotland to 73 Dunnikier Road Kirkcaldy KY1 2RL on Feb 13, 2020

    		1 pagesAD01

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Antony Harris Kintish as a director on Nov 15, 2019

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Gary Thomas Patrick Sharp as a director on Nov 29, 2018

    		2 pagesAP01

    Termination of appointment of Avril Margaret Whitfield as a director on Nov 29, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2018

    		10 pagesAA

    Current accounting period shortened from Dec 31, 2018 to Sep 30, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of SIMPLY BOND 3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Christopher
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		Director
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		ScotlandBritish258906130001
    SHARP, Gary Thomas Patrick
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		Director
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		ScotlandBritish175257040001
    HUME, Francis Higgins
    Townsend Place
    KY1 1HB Kirkcaldy
    29
    Scotland
    		Director
    Townsend Place
    KY1 1HB Kirkcaldy
    29
    Scotland
    		ScotlandBritish241036400001
    KINTISH, Antony Harris
    Townsend Place
    KY1 1HB Kirkcaldy
    29
    Scotland
    		Director
    Townsend Place
    KY1 1HB Kirkcaldy
    29
    Scotland
    		EnglandBritish185517770001
    WHITFIELD, Avril Margaret
    Townsend Place
    KY1 1HB Kirkcaldy
    29
    Scotland
    		Director
    Townsend Place
    KY1 1HB Kirkcaldy
    29
    Scotland
    		ScotlandAustralian241036410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMPLY BOND 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		Dec 11, 2017
    Dunnikier Road
    KY1 2RL Kirkcaldy
    73
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number11085365
    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