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BOND STREET CAPITAL LONDON LIMITED

Company number 08195743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Sep 2020 AD01 Registered office address changed from 40 st. Martin's Lane (Ground Floor) London WC2N 4ER England to Cabin Station Yard Park Avenue Southall Middlesex UB1 3AD on 21 September 2020
10 Apr 2019 TM01 Termination of appointment of Emanuele Chilelli as a director on 30 November 2018
09 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 31/08/2017
01 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
21 Apr 2017 AP01 Appointment of Mr Emanuele Chilelli as a director on 3 April 2017
12 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
12 Sep 2016 TM01 Termination of appointment of Shaun Carswell Mchaffie as a director on 12 September 2016
10 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2016 AA Accounts for a dormant company made up to 31 August 2015
27 Jun 2016 AP01 Appointment of Mr Shaun Carswell Mchaffie as a director on 27 June 2016
13 Jan 2016 AD01 Registered office address changed from C/O Why Media 2 Mill Street London W1S 1HQ to 40 st. Martin's Lane (Ground Floor) London WC2N 4ER on 13 January 2016
16 Dec 2015 TM01 Termination of appointment of Krishna Kumar Govindan as a director on 1 December 2015
01 Dec 2015 TM01 Termination of appointment of Elena Giovanna Bocchino as a director on 30 November 2015
05 Oct 2015 AR01 Annual return made up to 30 August 2015
Statement of capital on 2015-10-05
  • GBP 1
23 Sep 2015 AA Accounts for a dormant company made up to 31 August 2014
23 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2015 AP01 Appointment of Mr Krishna Kumar Govindan as a director on 7 January 2015
08 Jan 2015 TM01 Termination of appointment of Krupa Shankar Bangalore Virupakshappa as a director on 7 January 2015
22 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
21 Aug 2014 AP01 Appointment of Mr Krupa Shankar Bangalore Virupakshappa as a director on 4 July 2014