Bondclick Limited

Company Name	Bondclick Limited
Company Status	Dissolved
Company Number	03958404
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)
Previous Name	Bondclick Share Trustees Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Gail Hamilton
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Us-Canadian
Status	Current
Appointed	19 June 2000(2 months, 3 weeks after company formation)
Appointment Duration	23 years, 10 months
Role	Banker
Correspondence Address	6 Kensington Place London W8 7PT

Director Name	Martin Koester
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 January 2001(10 months, 1 week after company formation)
Appointment Duration	23 years, 3 months
Role	Banker
Correspondence Address	White Coppice Elm Road Horsell Woking Surrey GU21 4DY

Director Name	Gianluca Angelo Garbi
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	31 May 2001(1 year, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Officer
Correspondence Address	Via Carlo Marx 345/A Sesto San Giovanni Milan Italy

Director Name	Mario Spongano
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	31 May 2001(1 year, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Manager
Correspondence Address	Flat 31 Shearwater Court Star Place Saint Katherines Dock London E1W 1AD

Secretary Name	Mark Andrew Austen
Nationality	Canadian
Status	Current
Appointed	06 March 2002(1 year, 11 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Correspondence Address	Flat 13 Constantine Court Fairclough Street London E1 1PW

Director Name	Graham Beattie Nicholson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Solicitor
Correspondence Address	45 Argyll Road London W8 7DA

Secretary Name	Andrew Bullock
Nationality	Australian
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Basement Flat 26 Thornhill Crescent London N1 1BJ

Director Name	Ian Douglas Rosen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	05 April 2000(1 week, 5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 June 2000)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 2 4 Queen Annes Gate London SW1H 7AA

Director Name	Gael De Boissard
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	18 April 2000(3 weeks, 4 days after company formation)
Appointment Duration	2 months (resigned 19 June 2000)
Role	Banker
Correspondence Address	10-11 Courtfield Gardens London SW5 0PL

Director Name	Arie Cornelis Van Der Linden
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 April 2000(3 weeks, 4 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 January 2001)
Role	Banker
Correspondence Address	Schokkerspad 36 Amsterdam 1o81 Ks

Director Name	Nicolas Themistocli
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 May 2001)
Role	Investment Banker
Correspondence Address	Justinianstr. 12 60322 Frankfurt Foreign

Director Name	Roberto Paolelli
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 April 2000(3 weeks, 4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 27 March 2001)
Role	Company Director
Correspondence Address	Via Pagliano 1 Milan 20149 Foreign

Director Name	Saman Majd
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2000(3 weeks, 4 days after company formation)
Appointment Duration	2 months (resigned 19 June 2000)
Role	Finance
Correspondence Address	40 Kensington Park Gardens London W11 2QT

Director Name	Stefano Inguscio
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 April 2000(3 weeks, 4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 27 March 2001)
Role	Company Director
Correspondence Address	Via Teodosio 12 Milan 20131 Foreign

Director Name	Robert William Hawley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2000(3 weeks, 4 days after company formation)
Appointment Duration	1 year (resigned 14 May 2001)
Role	Investment Banker
Correspondence Address	44 South Eaton Place London SW1W 9JJ

Director Name	Eloi Duverger
Date of Birth	December 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2000(2 months, 1 week after company formation)
Appointment Duration	8 months (resigned 29 January 2001)
Role	Chief Executive
Correspondence Address	27 Bramham Gardens Flat C London SW5 0JE

Director Name	Alan John Burnell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(2 months, 3 weeks after company formation)
Appointment Duration	11 months (resigned 17 May 2001)
Role	Managing Director
Correspondence Address	Brentanostrasse 4 Frankfurt 60325 Foreign

Director Name	Richard David Antony Berliand
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2000(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hobbs Farm Tandridge Lane Lingfield Surrey RH7 6LW

Secretary Name	Andrew James Rowland
Nationality	British
Status	Resigned
Appointed	31 July 2000(4 months, 1 week after company formation)
Appointment Duration	6 months (resigned 29 January 2001)
Role	Chief Technology Officer
Correspondence Address	350 The Circle London SE1 2JU

Director Name	Bo Gunnar Rune Hegg
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 January 2001(10 months, 1 week after company formation)
Appointment Duration	4 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	Flat 6 Oak Hill House Hampstead NW3 7LP

Director Name	Justin Bull
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(10 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 May 2001)
Role	Banker
Correspondence Address	Bank House High Street Sevenoaks Kent TN13 2RR

Director Name	George David Woods
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 January 2001(10 months, 1 week after company formation)
Appointment Duration	4 months (resigned 31 May 2001)
Role	Banking
Correspondence Address	3 Beverley Road London SW13 0LX

Secretary Name	Venetia Caroline Carpenter
Nationality	British
Status	Resigned
Appointed	29 January 2001(10 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 May 2001)
Role	Company Director
Correspondence Address	Wanshurst Green Farm Marden Tonbridge Kent TN12 9DF

Director Name	Stefano Inguscio
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 April 2001(1 year after company formation)
Appointment Duration	1 month, 1 week (resigned 17 May 2001)
Role	Company Director
Correspondence Address	Via Teodosio 12 Milan 20131 Foreign

Secretary Name	Valentine Germaine Cecile Steadman
Nationality	British
Status	Resigned
Appointed	13 June 2001(1 year, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 March 2002)
Role	Company Director
Correspondence Address	11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT

Secretary Name	Deans Court Registrars Limited (Corporation)
Status	Resigned
Appointed	17 May 2001(1 year, 1 month after company formation)
Appointment Duration	3 weeks, 6 days (resigned 13 June 2001)
Correspondence Address	C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,060,253
Cash	£7,517,816
Current Liabilities	£2,344,676

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 December 2003	Dissolved (1 page)
16 September 2003	Return of final meeting in a members' voluntary winding up (5 pages)
15 July 2003	Liquidators statement of receipts and payments (5 pages)
14 January 2003	Liquidators statement of receipts and payments (5 pages)
30 July 2002	Liquidators statement of receipts and payments (11 pages)
9 April 2002	New secretary appointed (2 pages)
9 April 2002	Secretary resigned (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 99 bishopsgate 15TH floor london EC2M 3XD (1 page)
23 July 2001	Director's particulars changed (1 page)
20 July 2001	Declaration of solvency (7 pages)
20 July 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 July 2001	Appointment of a voluntary liquidator (1 page)
27 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 June 2001	Conve 13/06/01 (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Registered office changed on 27/06/01 from: 10-11 austin friars 3RD floor london EC2N 2HG (1 page)
27 June 2001	Secretary resigned (1 page)
20 June 2001	New director appointed (2 pages)
19 June 2001	New director appointed (2 pages)
13 June 2001	Full accounts made up to 31 December 2000 (17 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	Secretary resigned (1 page)
11 June 2001	Director resigned (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (2 pages)
11 June 2001	New secretary appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Return made up to 23/03/01; full list of members 363(288) ‐ Director resigned (9 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
20 February 2001	New secretary appointed (2 pages)
20 February 2001	Secretary resigned (1 page)
10 January 2001	Ad 19/04/00-26/10/00 eur si 185001@1=185001 eur ic 1200007/1385008 (4 pages)
2 January 2001	Particulars of mortgage/charge (3 pages)
20 November 2000	Registered office changed on 20/11/00 from: 10/11 austin friars london EC2N 2HG (1 page)
20 November 2000	Secretary resigned (1 page)
21 September 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
21 September 2000	Registered office changed on 21/09/00 from: freshfields 65 fleet st london EC4Y 1HS (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	Director resigned (1 page)
11 August 2000	Secretary resigned (1 page)
4 August 2000	New secretary appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
31 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
31 May 2000	Eur nc 1000/10000017 18/04/00 (1 page)
31 May 2000	Ad 18/04/00-19/04/00 eur si 1200006@1=1200006 eur ic 1/1200007 (4 pages)
31 May 2000	Memorandum and Articles of Association (40 pages)
26 May 2000	New director appointed (3 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
16 April 2000	Memorandum and Articles of Association (5 pages)
11 April 2000	New director appointed (2 pages)
23 March 2000	Incorporation (23 pages)

Bondclick Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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