Primabond Limited

Company Name	Primabond Limited
Directors	Anthony Paul Goldstein and Michele Goldstein
Company Status	Liquidation
Company Number	02010614
Category	Private Limited Company
Incorporation Date	16 April 1986(38 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Paul Goldstein
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 September 1992(6 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Director Name	Michele Goldstein
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 September 1992(6 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Mr Anthony Paul Goldstein
Nationality	British
Status	Current
Appointed	15 September 1992(6 years, 5 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Location

Registered Address	Centre Block, 4th Floor Central Court, Knoll Rise Orpington BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London

Shareholders

339 at £1	Michele Goldstein & Anthony Goldstein 99.71% Ordinary
1 at £1	Michele Goldstein 0.29% Ordinary

Financials

Year	2014
Net Worth	£58,100

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 September 2022 (1 year, 7 months ago)
Next Return Due	29 September 2023 (overdue)

Filing History

24 January 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-13 (1 page)
24 January 2023	Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Centre Block, 4th Floor Central Court, Knoll Rise Orpington BR6 0JA on 24 January 2023 (2 pages)
24 January 2023	Appointment of a voluntary liquidator (3 pages)
24 January 2023	Declaration of solvency (5 pages)
20 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
27 May 2022	Director's details changed for Michele Goldstein on 27 May 2022 (2 pages)
27 May 2022	Change of details for Mr Anthony Paul Goldstein as a person with significant control on 27 May 2022 (2 pages)
27 May 2022	Director's details changed for Mr Anthony Paul Goldstein on 27 May 2022 (2 pages)
17 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
25 May 2021	Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page)
17 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
30 December 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
18 October 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
5 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
16 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
2 February 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 2 February 2017 (1 page)
2 February 2017	Registered office address changed from 131 Edgware Road London W2 2AP to 3rd Floor 114a Cromwell Road London SW7 4AG on 2 February 2017 (1 page)
29 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 15 September 2016 with updates (5 pages)
21 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 November 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 340 (4 pages)
28 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 340 (4 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 340 (4 pages)
3 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 340 (4 pages)
10 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
26 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 340 (4 pages)
26 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 340 (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
27 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 October 2011	Director's details changed for Anthony Paul Goldstein on 15 September 2011 (2 pages)
7 October 2011	Secretary's details changed for Anthony Paul Goldstein on 15 September 2011 (1 page)
7 October 2011	Director's details changed for Anthony Paul Goldstein on 15 September 2011 (2 pages)
7 October 2011	Secretary's details changed for Anthony Paul Goldstein on 15 September 2011 (1 page)
7 October 2011	Director's details changed for Michele Goldstein on 15 September 2011 (2 pages)
7 October 2011	Director's details changed for Michele Goldstein on 15 September 2011 (2 pages)
7 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
7 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (3 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 September 2010	Director's details changed for Anthony Paul Goldstein on 15 September 2010 (2 pages)
27 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Anthony Paul Goldstein on 15 September 2010 (2 pages)
27 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Michele Goldstein on 15 September 2010 (2 pages)
27 September 2010	Director's details changed for Michele Goldstein on 15 September 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 October 2009	Return made up to 15/09/09; full list of members (4 pages)
2 October 2009	Return made up to 15/09/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 September 2008	Return made up to 15/09/08; full list of members (4 pages)
29 September 2008	Return made up to 15/09/08; full list of members (4 pages)
15 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
15 October 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 October 2007	Return made up to 15/09/07; full list of members (2 pages)
3 October 2007	Location of register of members (1 page)
3 October 2007	Return made up to 15/09/07; full list of members (2 pages)
3 October 2007	Location of register of members (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
20 October 2006	Return made up to 15/09/06; full list of members (2 pages)
20 October 2006	Return made up to 15/09/06; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
19 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 November 2005	Return made up to 15/09/05; full list of members (2 pages)
7 November 2005	Return made up to 15/09/05; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 October 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
21 October 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
1 October 2004	Return made up to 15/09/04; full list of members (7 pages)
1 October 2004	Return made up to 15/09/04; full list of members (7 pages)
10 September 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
10 September 2004	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
4 December 2003	Accounts for a dormant company made up to 31 May 2003 (6 pages)
4 December 2003	Accounts for a dormant company made up to 31 May 2003 (6 pages)
3 October 2003	Return made up to 15/09/03; full list of members (7 pages)
3 October 2003	Return made up to 15/09/03; full list of members (7 pages)
5 March 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
5 March 2003	Accounts for a dormant company made up to 31 May 2002 (6 pages)
25 September 2002	Return made up to 15/09/02; full list of members (7 pages)
25 September 2002	Return made up to 15/09/02; full list of members (7 pages)
29 January 2002	Full accounts made up to 31 May 2001 (9 pages)
29 January 2002	Full accounts made up to 31 May 2001 (9 pages)
25 September 2001	Return made up to 15/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/09/01 (6 pages)
25 September 2001	Return made up to 15/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/09/01 (6 pages)
8 December 2000	Return made up to 15/09/00; full list of members (5 pages)
8 December 2000	Return made up to 15/09/00; full list of members (5 pages)
22 November 2000	Full accounts made up to 31 May 2000 (9 pages)
22 November 2000	Full accounts made up to 31 May 2000 (9 pages)
25 November 1999	Full accounts made up to 31 May 1999 (10 pages)
25 November 1999	Full accounts made up to 31 May 1999 (10 pages)
27 September 1999	Return made up to 15/09/99; full list of members (5 pages)
27 September 1999	Return made up to 15/09/99; full list of members (5 pages)
13 October 1998	Full accounts made up to 31 May 1998 (8 pages)
13 October 1998	Full accounts made up to 31 May 1998 (8 pages)
25 September 1998	Return made up to 15/09/98; full list of members (5 pages)
25 September 1998	Return made up to 15/09/98; full list of members (5 pages)
26 September 1997	Return made up to 15/09/97; full list of members (5 pages)
26 September 1997	Return made up to 15/09/97; full list of members (5 pages)
24 September 1997	Full accounts made up to 31 May 1997 (6 pages)
24 September 1997	Full accounts made up to 31 May 1997 (6 pages)
23 September 1996	Return made up to 15/09/96; full list of members (5 pages)
23 September 1996	Return made up to 15/09/96; full list of members (5 pages)
16 September 1996	Full accounts made up to 31 May 1996 (6 pages)
16 September 1996	Full accounts made up to 31 May 1996 (6 pages)
17 October 1995	Full accounts made up to 31 May 1995 (6 pages)
17 October 1995	Full accounts made up to 31 May 1995 (6 pages)
18 September 1995	Return made up to 15/09/95; full list of members (12 pages)
18 September 1995	Return made up to 15/09/95; full list of members (12 pages)

Primabond Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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