BP

BONDI PROPERTIES LIMITED

Dissolved

Company number 04611757

London · Incorporated 9 December 2002

The Shard 32 London Bridge Street, London, SE1 9SG

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 212 LIMITED · 9 December 2002 – 20 December 2002

Previous registered addresses

1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU · until 11 June 2015

Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ · until 2 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2013

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VD
VALSEC DIRECTOR LIMITED
Corporate Director
1 September 2009
VS
VALAD SECRETARIAL SERVICES LIMITED
Corporate Secretary
10 May 2005
MM
MCCARTHY, Martyn James
Director · Resigned
6 October 2009
HP
HARLEY, Paul Raymond
Director · Resigned
1 September 2008
ED
EUROPA DIRECTOR LIMITED
Corporate Director · Resigned
1 September 2008
UA
URQUHART, Andrew William
Director · Resigned
14 May 2008
MS
MCCABE, Simon Charles
Director · Resigned
20 March 2006
MK
MCCABE, Kevin Charles
Director · Resigned
10 May 2005
TD
TANDY, Didier Michel
Director · Resigned
10 May 2005
MM
MAXWELL, Michael John Bridges
Secretary · Resigned
20 May 2003
GP
GREEN, Phillip Hartley
Director · Resigned
20 May 2003
HP
HARLEY, Paul Raymond
Director · Resigned
20 May 2003
MM
MAXWELL, Michael John Bridges
Director · Resigned
20 May 2003
DA
DAWSON, Andrew Laurence
Secretary · Resigned
21 February 2003
SG
SHAND, Gregory Peter
Secretary · Resigned
21 February 2003
DA
DAWSON, Andrew Laurence
Director · Resigned
21 February 2003
SG
SHAND, Gregory Peter
Director · Resigned
21 February 2003
OC
OLSWANG COSEC LIMITED
Corporate Nominee Secretary · Resigned
9 December 2002
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
9 December 2002
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
9 December 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 November 2018 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
15 August 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
2 September 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 February 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 July 2015 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
8 July 2015 View
Resolution
Resolution
8 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2015 View
Change Person Director Company With Change Date
Officers
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Gazette Filings Brought Up To Date
Gazette
5 July 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Gazette Notice Compulsary
Gazette
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Change Corporate Director Company With Change Date
Officers
3 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Legacy
Mortgage
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Full
Accounts
30 November 2012 View
Change Person Director Company With Change Date
Officers
21 August 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2010 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Accounts With Accounts Type Full
Accounts
29 March 2010 View
Capital Name Of Class Of Shares
Capital
16 March 2010 View
Resolution
Resolution
16 March 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2009 View
Change Corporate Director Company With Change Date
Officers
14 December 2009 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Termination Director Company With Name
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
28 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Accounts With Accounts Type Full
Accounts
6 May 2008 View
Legacy
Annual Return
3 January 2008 View
Miscellaneous
Miscellaneous
15 November 2007 View
Legacy
Officers
23 May 2007 View
Auditors Resignation Company
Auditors
14 May 2007 View
Accounts With Accounts Type Small
Accounts
27 April 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
12 May 2006 View
Accounts With Accounts Type Small
Accounts
4 May 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Annual Return
18 January 2006 View
Accounts With Accounts Type Small
Accounts
3 November 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Address
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Legacy
Officers
1 September 2005 View
Resolution
Resolution
24 May 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Officers
26 January 2005 View
Accounts With Accounts Type Dormant
Accounts
23 June 2004 View
Legacy
Annual Return
17 February 2004 View
Legacy
Mortgage
1 October 2003 View
Legacy
Capital
25 September 2003 View
Legacy
Capital
25 September 2003 View
Resolution
Resolution
25 September 2003 View
Resolution
Resolution
25 September 2003 View
Resolution
Resolution
25 September 2003 View
Resolution
Resolution
25 September 2003 View
Legacy
Accounts
25 September 2003 View
Legacy
Address
25 September 2003 View
Legacy
Capital
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
11 March 2003 View
Certificate Change Of Name Company
Change Of Name
20 December 2002 View
Incorporation Company
Incorporation
9 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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