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Bond Street Registrars Limited

Bond Street Registrars Limited is a dissolved company incorporated on 18 July 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Bond Street Registrars Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 12 July 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08148200
Private limited company
Age
13 years
Incorporated 18 July 2012
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
4th Floor Cathedral Buildings
Dean Street
Newcastle Upon Tyne
NE1 1PG
Same address for the past 9 years
Telephone
020 74091087
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Sep 1955
Director • Chartered Accountant • Lives in UK • Born in Jun 1955
Director • British • Lives in England • Born in Jul 1960
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
SRLV Trustees Limited
Richard Barry Rosenberg and Marc Voulters are mutual people.
Active
New Bond Street Registrars Limited
Mohamed Hassan Lutfy Ossman and Marc Voulters are mutual people.
Active
Inside Track 2 LLP
Richard Barry Rosenberg and Marc Voulters are mutual people.
Active
Inside Track 3 LLP
Richard Barry Rosenberg and Marc Voulters are mutual people.
Active
The Teenage Trust (Trading) Limited
Richard Barry Rosenberg is a mutual person.
Active
Ossmans Limited
Mohamed Hassan Lutfy Ossman is a mutual person.
Active
Teenage Cancer Trust
Richard Barry Rosenberg is a mutual person.
Active
17 Brompton Square Limited
Richard Barry Rosenberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£420.82K
Increased by £172.13K (+69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£495.46K
Increased by £120.39K (+32%)
Total Liabilities
-£230.38K
Decreased by £8.12K (-3%)
Net Assets
£265.08K
Increased by £128.51K (+94%)
Debt Ratio (%)
46%
Decreased by 17.09% (-27%)
Latest Activity
Registered Address Changed
9 Years Ago on 13 Apr 2016
Declaration of Solvency
9 Years Ago on 11 Apr 2016
Declaration of Solvency
9 Years Ago on 11 Apr 2016
Declaration of Solvency
9 Years Ago on 11 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 Apr 2016
Small Accounts Submitted
9 Years Ago on 24 Mar 2016
Mr Lutfy Ossman Details Changed
9 Years Ago on 26 Feb 2016
Confirmation Submitted
9 Years Ago on 26 Feb 2016
Confirmation Submitted
10 Years Ago on 20 Jul 2015
Small Accounts Submitted
10 Years Ago on 15 Apr 2015
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Documents
Submitted on 12 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 Apr 2017
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 13 April 2016
Submitted on 13 Apr 2016
Appointment of a voluntary liquidator
Submitted on 11 Apr 2016
Resolutions
Submitted on 11 Apr 2016
Declaration of solvency
Submitted on 11 Apr 2016
Declaration of solvency
Submitted on 11 Apr 2016
Declaration of solvency
Submitted on 11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
Submitted on 24 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Submitted on 26 Feb 2016
Repayment History
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