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Bond Wolfe Ventures Limited

Bond Wolfe Ventures Limited is a dissolved company incorporated on 5 March 2004 with the registered office located in Birmingham, West Midlands. Bond Wolfe Ventures Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 27 September 2024 (1 year 1 month ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05064890
Private limited company
Age
21 years
Incorporated 5 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 18 May 2023 (2 years 5 months ago)
Previous address was 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1950 • Financial Adviser
Director • British • Lives in England • Born in Mar 1962
Secretary • British
Mr Paramjit Singh Bassi
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Real Estate Investors Plc
Paramjit Singh Bassi and Peter London are mutual people.
Active
Dunsley Business Services Limited
Peter London is a mutual person.
Active
Bond Wolfe Securities Limited
Paramjit Singh Bassi is a mutual person.
Active
Bond Wolfe Assets Limited
Paramjit Singh Bassi is a mutual person.
Active
Bond Wolfe Estates Limited
Paramjit Singh Bassi is a mutual person.
Active
Brandasia Limited
Paramjit Singh Bassi is a mutual person.
Active
Topaz Management (Midlands) Limited
Paramjit Singh Bassi is a mutual person.
Active
B W B Estates Limited
Paramjit Singh Bassi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£922.72K
Increased by £872.62K (+1742%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£929.13K
Decreased by £1.95M (-68%)
Total Liabilities
-£218.01K
Decreased by £2.16M (-91%)
Net Assets
£711.12K
Increased by £215.48K (+43%)
Debt Ratio (%)
23%
Decreased by 59.29% (-72%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 27 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 18 Mar 2024
Declaration of Solvency
2 Years 5 Months Ago on 18 May 2023
Registered Address Changed
2 Years 5 Months Ago on 18 May 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Feb 2023
Confirmation Submitted
3 Years Ago on 23 Mar 2022
Full Accounts Submitted
3 Years Ago on 21 Mar 2022
New Charge Registered
4 Years Ago on 29 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2024
Satisfaction of charge 1 in full
Submitted on 18 Mar 2024
Appointment of a voluntary liquidator
Submitted on 18 May 2023
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to 79 Caroline Street Birmingham B3 1UP on 18 May 2023
Submitted on 18 May 2023
Declaration of solvency
Submitted on 18 May 2023
Resolutions
Submitted on 18 May 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 21 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Feb 2023
Confirmation statement made on 1 March 2022 with updates
Submitted on 23 Mar 2022
Repayment History
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