| Company Name | Bondcare (Larchwood) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03647621 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1998(25 years, 6 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Leib Levison |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Gresham Gardens London NW11 8PA |
| Director Name | Mr Jacob Sorotzkin |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2007(8 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Castlewood Road London N16 6DH |
| Secretary Name | Mr Jacob Sorotzkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2007(8 years, 8 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Castlewood Road London N16 6DH |
| Secretary Name | Jack Levison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Craven Walk London N16 6BT |
| Director Name | Mr Jacob Sorotzkin |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Castlewood Road London N16 6DH |
| Director Name | Hilary Naomi Newman |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2004(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 08 June 2007) |
| Role | Company Director |
| Correspondence Address | 31 Shirehall Park London NW4 2QN |
| Director Name | Hilary Naomi Newman |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2004(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 08 June 2007) |
| Role | Company Director |
| Correspondence Address | 31 Shirehall Park London NW4 2QN |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1998(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Contact
| Website | www.bondcare.co.uk |
|---|---|
| Telephone | 020 82022277 |
| Telephone region | London |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Netbond Uk Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,019,592 |
| Gross Profit | -£271,018 |
| Net Worth | -£426,475 |
| Cash | £56,280 |
| Current Liabilities | £2,279,131 |
Accounts
| Latest Accounts | 30 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2015 | Application to strike the company off the register (3 pages) |
| 27 January 2015 | Application to strike the company off the register (3 pages) |
| 14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 4 November 2013 | Full accounts made up to 30 December 2012 (15 pages) |
| 4 November 2013 | Full accounts made up to 30 December 2012 (15 pages) |
| 14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders (5 pages) |
| 14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders (5 pages) |
| 14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Satisfaction of charge 10 in full (4 pages) |
| 14 June 2013 | Satisfaction of charge 9 in full (4 pages) |
| 14 June 2013 | Satisfaction of charge 10 in full (4 pages) |
| 14 June 2013 | Satisfaction of charge 9 in full (4 pages) |
| 14 May 2013 | Previous accounting period extended from 5 November 2012 to 31 December 2012 (2 pages) |
| 14 May 2013 | Previous accounting period extended from 5 November 2012 to 31 December 2012 (2 pages) |
| 14 May 2013 | Previous accounting period extended from 5 November 2012 to 31 December 2012 (2 pages) |
| 8 November 2012 | Full accounts made up to 6 November 2011 (15 pages) |
| 8 November 2012 | Full accounts made up to 6 November 2011 (15 pages) |
| 8 November 2012 | Full accounts made up to 6 November 2011 (15 pages) |
| 10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 10 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 11 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Full accounts made up to 7 November 2010 (15 pages) |
| 26 September 2011 | Full accounts made up to 7 November 2010 (15 pages) |
| 26 September 2011 | Full accounts made up to 7 November 2010 (15 pages) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Full accounts made up to 8 November 2009 (15 pages) |
| 11 August 2010 | Full accounts made up to 8 November 2009 (15 pages) |
| 11 August 2010 | Full accounts made up to 8 November 2009 (15 pages) |
| 3 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 3 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 5 September 2009 | Full accounts made up to 9 November 2008 (16 pages) |
| 5 September 2009 | Full accounts made up to 9 November 2008 (16 pages) |
| 5 September 2009 | Full accounts made up to 9 November 2008 (16 pages) |
| 18 December 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 18 December 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 17 December 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 17 December 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 20 October 2008 | Full accounts made up to 5 November 2007 (15 pages) |
| 20 October 2008 | Full accounts made up to 5 November 2007 (15 pages) |
| 20 October 2008 | Full accounts made up to 5 November 2007 (15 pages) |
| 10 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 10 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
| 11 April 2008 | Accounting reference date extended from 30/06/2007 to 05/11/2007 alignment with parent or subsidiary (1 page) |
| 11 April 2008 | Accounting reference date extended from 30/06/2007 to 05/11/2007 alignment with parent or subsidiary (1 page) |
| 8 November 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 8 November 2007 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 12 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
| 21 June 2007 | New secretary appointed;new director appointed (3 pages) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | New secretary appointed;new director appointed (3 pages) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | Secretary resigned (1 page) |
| 21 June 2007 | Secretary resigned (1 page) |
| 10 May 2007 | Full accounts made up to 25 June 2006 (18 pages) |
| 10 May 2007 | Full accounts made up to 25 June 2006 (18 pages) |
| 24 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 24 October 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 9 August 2006 | Director resigned (1 page) |
| 9 August 2006 | Resolutions
|
| 9 August 2006 | Resolutions
|
| 9 August 2006 | Director resigned (1 page) |
| 8 June 2006 | Full accounts made up to 26 June 2005 (18 pages) |
| 8 June 2006 | Full accounts made up to 26 June 2005 (18 pages) |
| 23 December 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 23 December 2005 | Return made up to 09/10/05; full list of members (3 pages) |
| 27 July 2005 | Particulars of mortgage/charge (23 pages) |
| 27 July 2005 | Particulars of mortgage/charge (23 pages) |
| 21 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 April 2005 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 4 April 2005 | Accounting reference date extended from 31/03/05 to 30/06/05 (1 page) |
| 5 February 2005 | (7 pages) |
| 5 February 2005 | (7 pages) |
| 15 December 2004 | New director appointed (4 pages) |
| 15 December 2004 | New director appointed (4 pages) |
| 7 December 2004 | Particulars of mortgage/charge (11 pages) |
| 7 December 2004 | Particulars of mortgage/charge (11 pages) |
| 2 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 October 2004 | Return made up to 09/10/04; full list of members (5 pages) |
| 15 October 2004 | Return made up to 09/10/04; full list of members (5 pages) |
| 17 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2004 | (7 pages) |
| 4 February 2004 | (7 pages) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 28 January 2004 | Particulars of mortgage/charge (3 pages) |
| 27 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 January 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 January 2004 | Memorandum and Articles of Association (5 pages) |
| 24 January 2004 | Memorandum and Articles of Association (5 pages) |
| 19 January 2004 | Particulars of mortgage/charge (3 pages) |
| 19 January 2004 | Particulars of mortgage/charge (3 pages) |
| 15 December 2003 | Resolutions
|
| 15 December 2003 | Resolutions
|
| 16 October 2003 | Return made up to 09/10/03; full list of members (5 pages) |
| 16 October 2003 | Return made up to 09/10/03; full list of members (5 pages) |
| 13 June 2003 | Director's particulars changed (1 page) |
| 13 June 2003 | Director's particulars changed (1 page) |
| 28 January 2003 | (7 pages) |
| 28 January 2003 | (7 pages) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 15 October 2002 | Particulars of mortgage/charge (4 pages) |
| 15 October 2002 | Particulars of mortgage/charge (5 pages) |
| 15 October 2002 | Particulars of mortgage/charge (4 pages) |
| 15 October 2002 | Particulars of mortgage/charge (5 pages) |
| 14 October 2002 | Return made up to 09/10/02; full list of members (5 pages) |
| 14 October 2002 | Return made up to 09/10/02; full list of members (5 pages) |
| 1 July 2002 | (8 pages) |
| 1 July 2002 | (8 pages) |
| 24 June 2002 | New director appointed (3 pages) |
| 24 June 2002 | New director appointed (3 pages) |
| 1 May 2002 | Full accounts made up to 31 March 2000 (15 pages) |
| 1 May 2002 | Full accounts made up to 31 March 2000 (15 pages) |
| 6 February 2002 | Director's particulars changed (1 page) |
| 6 February 2002 | Director's particulars changed (1 page) |
| 17 October 2001 | Return made up to 09/10/01; full list of members (5 pages) |
| 17 October 2001 | Return made up to 09/10/01; full list of members (5 pages) |
| 13 October 2000 | Return made up to 09/10/00; full list of members (5 pages) |
| 13 October 2000 | Return made up to 09/10/00; full list of members (5 pages) |
| 1 August 2000 | Registered office changed on 01/08/00 from: 13/17 new burlington place london W1X 2JP (1 page) |
| 1 August 2000 | Registered office changed on 01/08/00 from: 13/17 new burlington place london W1X 2JP (1 page) |
| 15 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 6 October 1999 | Resolutions
|
| 6 October 1999 | Resolutions
|
| 16 September 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 16 September 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 16 July 1999 | Resolutions
|
| 16 July 1999 | Resolutions
|
| 16 July 1999 | Resolutions
|
| 16 July 1999 | Resolutions
|
| 13 April 1999 | Particulars of mortgage/charge (7 pages) |
| 13 April 1999 | Particulars of mortgage/charge (7 pages) |
| 13 April 1999 | Particulars of mortgage/charge (7 pages) |
| 13 April 1999 | Particulars of mortgage/charge (7 pages) |
| 15 February 1999 | Ad 09/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 February 1999 | Ad 09/10/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 October 1998 | Secretary resigned (1 page) |
| 22 October 1998 | Secretary resigned (1 page) |
| 9 October 1998 | Incorporation (16 pages) |
| 9 October 1998 | Incorporation (16 pages) |