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Bond Aviation Leasing Limited

Bond Aviation Leasing Limited is a dissolved company incorporated on 5 February 2004 with the registered office located in London, Greater London. Bond Aviation Leasing Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 November 2024 (11 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05035653
Private limited company
Age
21 years
Incorporated 5 February 2004
Size
Unreported
Confirmation
Submitted
Dated 6 February 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 4 years
Telephone
02079321600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Director • British • Lives in UK • Born in Jul 1965
Babcock Mission Critical Services Onshore Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£2.36M
Decreased by £2.06M (-47%)
Turnover
£7.08M
Decreased by £811K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£49.2M
Decreased by £8.6M (-15%)
Total Liabilities
-£4.16M
Decreased by £13.36M (-76%)
Net Assets
£45.03M
Increased by £4.76M (+12%)
Debt Ratio (%)
8%
Decreased by 21.86% (-72%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 13 Nov 2024
Registered Address Changed
4 Years Ago on 3 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 31 Dec 2020
Declaration of Solvency
4 Years Ago on 31 Dec 2020
Luis Inigo Moreno-Ventas Resigned
4 Years Ago on 16 Dec 2020
Phillip Craig Resigned
4 Years Ago on 16 Dec 2020
Mr Luis Inigo Moreno-Ventas Details Changed
5 Years Ago on 15 Oct 2020
Mr Luis Inigo Moreno-Ventas Details Changed
5 Years Ago on 15 Oct 2020
Mr Iain Stuart Urquhart Appointed
5 Years Ago on 22 Sep 2020
Mr Nicholas James William Borrett Appointed
5 Years Ago on 22 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 Aug 2024
Liquidators' statement of receipts and payments to 17 December 2023
Submitted on 8 Jan 2024
Liquidators' statement of receipts and payments to 17 December 2022
Submitted on 11 Jan 2023
Liquidators' statement of receipts and payments to 17 December 2021
Submitted on 9 Feb 2022
Registered office address changed from 33 Wigmore Street London England W1U 1QX to 55 Baker Street London W1U 7EU on 3 March 2021
Submitted on 3 Mar 2021
Declaration of solvency
Submitted on 31 Dec 2020
Resolutions
Submitted on 31 Dec 2020
Appointment of a voluntary liquidator
Submitted on 31 Dec 2020
Termination of appointment of Phillip Craig as a director on 16 December 2020
Submitted on 17 Dec 2020
Repayment History
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