| Company Name | Qbond Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02629443 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1991(32 years, 9 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Cavan Cocks |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1991(1 month after company formation) |
| Appointment Duration | 31 years, 4 months (closed 27 December 2022) |
| Role | Contract Manager |
| Country of Residence | England |
| Correspondence Address | 39 Etchingham Park Road Finchley London N3 2DU |
| Secretary Name | Mrs Shirley Cocks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1994(2 years, 11 months after company formation) |
| Appointment Duration | 28 years, 6 months (closed 27 December 2022) |
| Role | Secretary |
| Correspondence Address | 39 Etchingham Park Road Finchley London N3 2DU |
| Secretary Name | Mrs Shirley Cocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1991(1 month after company formation) |
| Appointment Duration | 1 year (resigned 20 August 1992) |
| Role | Company Director |
| Correspondence Address | Hartspring Cottage Eltonway Watford WD2 8AE |
| Secretary Name | Mr Tony Cocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 20 June 1994) |
| Role | Company Director |
| Correspondence Address | 105 Highlands Hatfield Herts |
Location
| Registered Address | 39 Etchingham Park Road Finchley London N3 2DU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£55,192 |
| Current Liabilities | £57,988 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2022 | Application to strike the company off the register (1 page) |
| 18 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
| 8 September 2021 | Change of details for Mrs Shirley Cocks as a person with significant control on 8 September 2021 (2 pages) |
| 8 September 2021 | Secretary's details changed for Mrs Shirley Cocks on 8 September 2021 (1 page) |
| 8 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 8 September 2021 | Director's details changed for Mr David Cavan Cocks on 8 September 2021 (2 pages) |
| 23 August 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
| 3 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 28 August 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 22 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 16 August 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 July 2017 | Confirmation statement made on 15 July 2017 with updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 15 July 2017 with updates (3 pages) |
| 6 September 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 6 September 2016 | Confirmation statement made on 15 July 2016 with updates (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 10 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Director's details changed for Mr David Cavan Cocks on 1 March 2015 (2 pages) |
| 10 August 2015 | Secretary's details changed for Mrs Shirley Cocks on 1 March 2015 (1 page) |
| 10 August 2015 | Secretary's details changed for Mrs Shirley Cocks on 1 March 2015 (1 page) |
| 10 August 2015 | Director's details changed for Mr David Cavan Cocks on 1 March 2015 (2 pages) |
| 10 August 2015 | Director's details changed for Mr David Cavan Cocks on 1 March 2015 (2 pages) |
| 10 August 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Secretary's details changed for Mrs Shirley Cocks on 1 March 2015 (1 page) |
| 19 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 12 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 27 January 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 15 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 24 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Mr David Cavan Cocks on 15 July 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mr David Cavan Cocks on 15 July 2010 (2 pages) |
| 22 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 22 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 12 January 2010 | Registered office address changed from 13 Station Road Finchley London N3 2SB on 12 January 2010 (1 page) |
| 12 January 2010 | Registered office address changed from 13 Station Road Finchley London N3 2SB on 12 January 2010 (1 page) |
| 14 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 November 2009 | Annual return made up to 15 July 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Annual return made up to 15 July 2009 with a full list of shareholders (3 pages) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 February 2009 | Return made up to 15/07/08; full list of members (3 pages) |
| 19 February 2009 | Return made up to 15/07/08; full list of members (3 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 2 gayton road harrow middlesex HA1 2XU (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 2 gayton road harrow middlesex HA1 2XU (1 page) |
| 30 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 30 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 7 November 2006 | Registered office changed on 07/11/06 from: 4TH floor hyde house, the hyde london NW9 6LA (1 page) |
| 7 November 2006 | Registered office changed on 07/11/06 from: 4TH floor hyde house, the hyde london NW9 6LA (1 page) |
| 24 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 26 August 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 26 August 2005 | Return made up to 15/07/05; full list of members (2 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 19 August 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 19 August 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 31 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 31 July 2003 | Return made up to 15/07/03; full list of members (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 16 August 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 16 August 2002 | Return made up to 15/07/02; full list of members (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 4 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 2 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 15 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 17 August 2000 | Return made up to 15/07/00; full list of members
|
| 17 August 2000 | Return made up to 15/07/00; full list of members
|
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (2 pages) |
| 7 September 1999 | Return made up to 15/07/99; full list of members (5 pages) |
| 7 September 1999 | Return made up to 15/07/99; full list of members (5 pages) |
| 11 February 1999 | Return made up to 15/07/98; full list of members (6 pages) |
| 11 February 1999 | Return made up to 15/07/98; full list of members (6 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (2 pages) |
| 28 September 1998 | Registered office changed on 28/09/98 from: 395 hoe street london E17 9AP (1 page) |
| 28 September 1998 | Registered office changed on 28/09/98 from: 395 hoe street london E17 9AP (1 page) |
| 14 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 14 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 5 March 1997 | Accounting reference date extended from 31/07/96 to 31/12/96 (1 page) |
| 5 March 1997 | Accounting reference date extended from 31/07/96 to 31/12/96 (1 page) |
| 3 September 1996 | Return made up to 15/07/96; full list of members (6 pages) |
| 3 September 1996 | Return made up to 15/07/96; full list of members (6 pages) |
| 18 February 1996 | Full accounts made up to 31 July 1995 (22 pages) |
| 18 February 1996 | Full accounts made up to 31 July 1995 (22 pages) |
| 8 September 1995 | Return made up to 15/07/95; change of members (6 pages) |
| 8 September 1995 | Return made up to 15/07/95; change of members (6 pages) |
| 17 August 1995 | Accounts for a small company made up to 31 July 1994 (11 pages) |
| 17 August 1995 | Accounts for a small company made up to 31 July 1994 (11 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |