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Bondwell Properties Limited

Bondwell Properties Limited is a dissolved company incorporated on 18 January 2005 with the registered office located in London, Greater London. Bondwell Properties Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 15 March 2016 (9 years ago)
Was 11 years old at the time of dissolution
Company No
05335805
Private limited company
Age
21 years
Incorporated 18 January 2005
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
Contact
Address
Ground Floor
30 City Road
London
EC1Y 2AD
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
10
Controllers (PSC)
-
Director • Corporate Body
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in England • Born in Jan 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Offenham Properties Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 2 more are mutual people.
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Ordnance Estates Limited
Sir Trevor Steven Pears, David Alan Pears, and 2 more are mutual people.
Active
North London Freeholds Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Fenwood Securities Limited
Sir Trevor Steven Pears, David Alan Pears, and 2 more are mutual people.
Active
Dalmorn Limited
Sir Trevor Steven Pears, Mark Andrew Pears, and 2 more are mutual people.
Active
Whitehall Place Properties Limited
Sir Trevor Steven Pears, , and 2 more are mutual people.
Active
M. T. D. Property Investment Limited
David Alan Pears, Sir Trevor Steven Pears, and 2 more are mutual people.
Active
Hallway Properties Limited
Sir Trevor Steven Pears, David Alan Pears, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
£3K
Decreased by £49K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.38M
Decreased by £547K (-28%)
Total Liabilities
-£9.05M
Increased by £50K (+1%)
Net Assets
-£7.67M
Decreased by £597K (+8%)
Debt Ratio (%)
654%
Increased by 187.86% (+40%)
Latest Activity
Voluntary Gazette Notice
10 Years Ago on 29 Dec 2015
Application To Strike Off
10 Years Ago on 16 Dec 2015
Charge Satisfied
10 Years Ago on 9 May 2015
Charge Satisfied
10 Years Ago on 9 May 2015
Confirmation Submitted
10 Years Ago on 11 Feb 2015
Small Accounts Submitted
11 Years Ago on 29 Dec 2014
Confirmation Submitted
11 Years Ago on 28 Jan 2014
Small Accounts Submitted
12 Years Ago on 22 Jan 2014
William Frederick Bennett Appointed
12 Years Ago on 19 Mar 2013
Michael Keidan Resigned
12 Years Ago on 19 Feb 2013
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Documents
First Gazette notice for voluntary strike-off
Submitted on 29 Dec 2015
Application to strike the company off the register
Submitted on 16 Dec 2015
Satisfaction of charge 1 in full
Submitted on 9 May 2015
Satisfaction of charge 2 in full
Submitted on 9 May 2015
Annual return made up to 18 January 2015 with full list of shareholders
Submitted on 11 Feb 2015
Total exemption small company accounts made up to 30 April 2014
Submitted on 29 Dec 2014
Annual return made up to 18 January 2014 with full list of shareholders
Submitted on 28 Jan 2014
Accounts for a small company made up to 30 April 2013
Submitted on 22 Jan 2014
Appointment of William Frederick Bennett as a secretary
Submitted on 19 Mar 2013
Termination of appointment of Michael Keidan as a secretary
Submitted on 19 Feb 2013
Repayment History
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