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Bondarea Limited
Bondarea Limited is a dissolved company incorporated on 8 April 1992 with the registered office located in Edinburgh, City of Edinburgh. Bondarea Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 October 2017
(8 years ago)
Was
25 years old
at the time of dissolution
Company No
SC137651
Private limited company
Scottish Company
Age
33 years
Incorporated
8 April 1992
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 Bondarea Limited
Contact
Update Details
Address
Ten
George Street
Edinburgh
EH2 2DZ
Same address for the past
9 years
Companies in EH2 2DZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
James Owen Percival
Director • Accountant • British • Lives in UK • Born in Dec 1968
Christopher Philip Heath
Director • Attorney • British • Lives in England • Born in Jul 1969
Stuart Beasley
Director • Financial Controller • British • Lives in UK • Born in Nov 1971
HLT Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hilton UK Corporate Director Limited
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Hilton International Hotels (UK) Limited
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Adda Hotels
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Comfort Hotels Limited
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Hic Racing (Chiswick) Limited
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Maple Hotels Management Company Limited
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Hic Treasury Limited
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
Puckrup Hall Hotel Limited
Stuart Beasley, HLT Secretary Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 26 Sep 2016
Inspection Address Changed
9 Years Ago on 26 Sep 2016
Registers Moved To Inspection Address
9 Years Ago on 26 Sep 2016
Confirmation Submitted
9 Years Ago on 28 Jun 2016
Mr Christopher Heath Appointed
9 Years Ago on 15 Mar 2016
Dormant Accounts Submitted
10 Years Ago on 7 Oct 2015
Confirmation Submitted
10 Years Ago on 4 Jun 2015
Brian Wilson Resigned
10 Years Ago on 11 Mar 2015
Hilton Corporate Director Llc Resigned
10 Years Ago on 11 Mar 2015
Mr James Owen Percival Appointed
10 Years Ago on 11 Mar 2015
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Get Credit Report
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Documents
Submitted on 10 Oct 2017
Return of final meeting of voluntary winding up
Submitted on 10 Jul 2017
Second filing for the appointment of Christopher Heath as a director
Submitted on 26 Jan 2017
Register(s) moved to registered inspection location 4 Cadogan Square Cadogan Street Glasgow G2 7PH
Submitted on 26 Sep 2016
Register inspection address has been changed to 4 Cadogan Square Cadogan Street Glasgow G2 7PH
Submitted on 26 Sep 2016
Registered office address changed from 4 Cadogan Square Cadogan Street Glasgow G2 7PH to Ten George Street Edinburgh EH2 2DZ on 26 September 2016
Submitted on 26 Sep 2016
Resolutions
Submitted on 26 Sep 2016
Annual return made up to 30 May 2016 with full list of shareholders
Submitted on 28 Jun 2016
Appointment of Mr Christopher Heath as a director on 15 March 2016
Submitted on 23 Mar 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 7 Oct 2015
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Repayment History
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