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Bondcube Limited

Bondcube Limited is a dissolved company incorporated on 27 December 2012 with the registered office located in London, Greater London. Bondcube Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 7 September 2017 (8 years ago)
Was 4 years old at the time of dissolution
Company No
08341812
Private limited company
Age
12 years
Incorporated 27 December 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
Learn more about Bondcube Limited
Contact Update Details
Address
Resolve Partners Limited
48 Warwick Street
London
W1B 5NL
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
-
Mr Paul Richard Reynolds
Director • British • Lives in England • Born in Nov 1960
Gloria Katharina Christiana Pfaue
Director • Business Consultant • German • Lives in Germany • Born in Dec 1974
Mark Germain
Director • British • Lives in England • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fyfield Residents Company Limited
Mark Germain is a mutual person.
Active
Stickertricks Limited
Mr Paul Richard Reynolds is a mutual person.
Active
Exchange Research Consultants Limited
Mr Paul Richard Reynolds is a mutual person.
Active
Germain Consulting Ltd
Mark Germain is a mutual person.
Active
Boom-Time Ltd
Mark Germain is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£223.56K
Turnover
Unreported
Employees
Unreported
Total Assets
£226.84K
Total Liabilities
-£122K
Net Assets
£104.84K
Debt Ratio (%)
54%
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Latest Activity
Moved to Dissolution
8 Years Ago on 7 Jun 2017
Registered Address Changed
9 Years Ago on 8 Sep 2016
Administration Period Extended
9 Years Ago on 1 Jul 2016
Registered Address Changed
10 Years Ago on 5 Aug 2015
Administrator Appointed
10 Years Ago on 4 Aug 2015
Registered Address Changed
10 Years Ago on 16 May 2015
Confirmation Submitted
10 Years Ago on 24 Jan 2015
New Charge Registered
10 Years Ago on 19 Dec 2014
Douglas Cooper Resigned
11 Years Ago on 21 Mar 2014
Mrs Lynn Jane Webber Appointed
11 Years Ago on 21 Mar 2014
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Documents
Submitted on 7 Sep 2017
Administrator's progress report
Submitted on 7 Jun 2017
Notice of move from Administration to Dissolution
Submitted on 7 Jun 2017
Administrator's progress report to 27 November 2016
Submitted on 6 Jan 2017
Registered office address changed from C/O Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 8 September 2016
Submitted on 8 Sep 2016
Administrator's progress report to 27 May 2016
Submitted on 1 Jul 2016
Notice of extension of period of Administration
Submitted on 1 Jul 2016
Administrator's progress report to 22 January 2016
Submitted on 29 Feb 2016
Statement of affairs with form 2.14B/2.15B
Submitted on 13 Oct 2015
Notice of deemed approval of proposals
Submitted on 30 Sep 2015
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Repayment History
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