UKBizDB.co.uk

BOND STREET CAPITAL LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bond Street Capital London Limited. The company was founded 11 years ago and was given the registration number 08195743. The firm's registered office is in SOUTHALL. You can find them at Cabin Station Yard, Park Avenue, Southall, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOND STREET CAPITAL LONDON LIMITED
Company Number:08195743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 August 2012
End of financial year:31 August 2016
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Cabin Station Yard, Park Avenue, Southall, Middlesex, England, UB1 3AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cabin, Station Yard, Park Avenue, Southall, England, UB1 3AD

Director16 April 2013Active
2, Mill Street, London, W1S 1HQ

Director04 July 2014Active
6, Greek St, London, England, W1D 4DE

Director30 August 2012Active
40, St. Martin's Lane (Ground Floor), London, England, WC2N 4ER

Director03 April 2017Active
2, Mill Street, London, W1S 1HQ

Director07 January 2015Active
40, St. Martin's Lane (Ground Floor), London, England, WC2N 4ER

Director27 June 2016Active

People with Significant Control

Mr Giuseppe Masella
Notified on:01 August 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Cabin, Station Yard, Southall, England, UB1 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

Download
2020-09-21Address

Change registered office address company with date old address new address.

Download
2019-04-10Officers

Termination director company with name termination date.

Download
2017-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2017-11-21Gazette

Gazette notice compulsory.

Download
2017-09-14Resolution

Resolution.

Download
2017-06-01Accounts

Accounts with accounts type total exemption small.

Download
2017-04-21Officers

Appoint person director company with name date.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-09-12Officers

Termination director company with name termination date.

Download
2016-08-10Gazette

Gazette filings brought up to date.

Download
2016-08-09Gazette

Gazette notice compulsory.

Download
2016-08-05Accounts

Accounts with accounts type dormant.

Download
2016-06-27Officers

Appoint person director company with name date.

Download
2016-01-13Address

Change registered office address company with date old address new address.

Download
2015-12-16Officers

Termination director company with name termination date.

Download
2015-12-01Officers

Termination director company with name termination date.

Download
2015-10-05Annual return

Annual return company with made up date.

Download
2015-09-23Accounts

Accounts with accounts type dormant.

Download
2015-09-23Gazette

Gazette filings brought up to date.

Download
2015-09-08Gazette

Gazette notice compulsory.

Download
2015-01-08Officers

Appoint person director company with name date.

Download
2015-01-08Officers

Termination director company with name termination date.

Download
2014-09-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-21Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.