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Bondholder's Register (Publishers) Limited(The)

Bondholder's Register (Publishers) Limited(The) is a dissolved company incorporated on 10 January 1973 with the registered office located in London, Greater London. Bondholder's Register (Publishers) Limited(The) was registered 52 years ago.
Status
Dissolved
Dissolved on 1 March 2016 (9 years ago)
Was 43 years old at the time of dissolution
Via voluntary strike-off
Company No
01090427
Private limited company
Age
52 years
Incorporated 10 January 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Thomson Reuters Building South Colonnade
Canary Wharf
London
E14 5EP
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1968
Director • Accountant • British • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cassandra Becker-Smith is a mutual person.
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Unisys Group Services Limited
Cassandra Becker-Smith is a mutual person.
Active
BMX Information Systems (U.K.) Limited
Cassandra Becker-Smith is a mutual person.
Active
Unisys Holdings
Cassandra Becker-Smith is a mutual person.
Active
Unisys Payment Services Limited
Cassandra Becker-Smith is a mutual person.
Active
Unisys Finance Limited
Cassandra Becker-Smith is a mutual person.
Active
Unisys Treasury Services Limited
Cassandra Becker-Smith is a mutual person.
Active
Unisys European Services Limited
Cassandra Becker-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.85K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£47.85K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Years Ago on 1 Mar 2016
Voluntary Gazette Notice
10 Years Ago on 15 Dec 2015
Application To Strike Off
10 Years Ago on 8 Dec 2015
Susan Louise Jenner Resigned
10 Years Ago on 6 Nov 2015
Cassandra Becker-Smith Appointed
10 Years Ago on 23 Oct 2015
Helen Elizabeth Campbell Resigned
10 Years Ago on 23 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 22 Sep 2015
Ms Susan Louise Jenner Appointed
10 Years Ago on 31 Jul 2015
Confirmation Submitted
10 Years Ago on 12 May 2015
Mrs Helen Elizabeth Campbell Details Changed
10 Years Ago on 1 Mar 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Mar 2016
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2015
Application to strike the company off the register
Submitted on 8 Dec 2015
Termination of appointment of Susan Louise Jenner as a director on 6 November 2015
Submitted on 17 Nov 2015
Statement by Directors
Submitted on 13 Nov 2015
Statement of capital on 13 November 2015
Submitted on 13 Nov 2015
Solvency Statement dated 12/11/15
Submitted on 13 Nov 2015
Resolutions
Submitted on 13 Nov 2015
Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015
Submitted on 4 Nov 2015
Appointment of Cassandra Becker-Smith as a director on 23 October 2015
Submitted on 4 Nov 2015
Repayment History
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