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EJM BOND LIMITED

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

This company is commonly known as Ejm Bond Limited. The company was founded 12 years ago and was given the registration number 07937817. The firm's registered office is in HAMPTON. You can find them at Milton House, 33a Milton Road, Hampton, Middlesex. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:EJM BOND LIMITED
Company Number:07937817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2012
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:Milton House, 33a Milton Road, Hampton, Middlesex, TW12 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Bushwood Road, Richmond, England, TW9 3BG

Director06 February 2012Active
47, Gloucester Road, Richmond, England, TW9 3BT

Director06 February 2012Active

People with Significant Control

Ms Michaela Brug
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:47 Gloucester Road, Richmond, England, TW9 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alessandro Noce
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:Italian
Country of residence:England
Address:61 Bushwood Road, Richmond, England, TW9 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Gazette

Gazette dissolved liquidation.

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2023-10-03Insolvency

Liquidation voluntary members return of final meeting.

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2022-10-13Address

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

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2022-10-13Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-13Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-13Resolution

Resolution.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-10-23Address

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

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2020-12-30Confirmation statement

Confirmation statement with updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-05-31Officers

Change person director company with change date.

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2018-05-30Persons with significant control

Change to a person with significant control.

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2018-01-10Resolution

Resolution.

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2018-01-03Capital

Capital cancellation shares.

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2018-01-03Capital

Capital return purchase own shares.

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2017-12-01Officers

Termination director company with name termination date.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-11-29Persons with significant control

Change to a person with significant control.

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2017-11-29Persons with significant control

Cessation of a person with significant control.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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