Bond City Limited

Company Name	Bond City Limited
Director	Simon Anthony Briggs
Company Status	Liquidation
Company Number	04206279
Category	Private Limited Company
Incorporation Date	26 April 2001(23 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Simon Anthony Briggs
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 January 2003(1 year, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Danehill Lodge Tanyard Lane Danehill West Sussex RH17 7JW

Secretary Name	Mr Simon Anthony Briggs
Nationality	British
Status	Current
Appointed	20 January 2003(1 year, 8 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Danehill Lodge Tanyard Lane Danehill West Sussex RH17 7JW

Director Name	Mr Clive Garfield Dennis Lynton
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2001(2 weeks after company formation)
Appointment Duration	19 years, 8 months (resigned 18 January 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Genota The Drive Maresfield Park Uckfield East Sussex TN22 2HA

Secretary Name	Stephen Spencer Jones
Nationality	British
Status	Resigned
Appointed	10 May 2001(2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	40 Perrymead Street London SW6 3SP

Secretary Name	Alexandra Chamberlain
Nationality	British
Status	Resigned
Appointed	05 August 2002(1 year, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 January 2003)
Role	Company Director
Correspondence Address	Ground Floor Flat 23 Tynemouth Street London SW6 2QS

Director Name	Mr John Frederick Laker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(12 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 18 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge House Chipperfield Road Bovingdon Hemel Hempstead Hertfordshire HP3 0JR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	601 High Road Leytonstone London E11 4PA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Cathall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £0.1	Stonehurst Estates LTD 50.00% Ordinary
6 at £0.1	Clive Lynton 30.00% Ordinary
4 at £0.1	John Laker 20.00% Ordinary

Financials

Year	2014
Net Worth	-£27,048
Cash	£150
Current Liabilities	£2,033,555

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Next Accounts Due	31 March 2021 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	26 April 2020 (4 years ago)
Next Return Due	10 May 2021 (overdue)

Filing History

15 April 2023	Liquidators' statement of receipts and payments to 9 February 2023 (12 pages)
12 April 2022	Liquidators' statement of receipts and payments to 9 February 2022 (13 pages)
19 February 2021	Registered office address changed from Danehill Lodge , Tanyard Lane Danehill West Sussex RH17 7JW to 601 High Road Leytonstone London E11 4PA on 19 February 2021 (2 pages)
18 February 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-10 (1 page)
18 February 2021	Statement of affairs (8 pages)
18 February 2021	Appointment of a voluntary liquidator (3 pages)
19 January 2021	Termination of appointment of Clive Garfield Dennis Lynton as a director on 18 January 2021 (1 page)
19 January 2021	Termination of appointment of John Frederick Laker as a director on 18 January 2021 (1 page)
17 August 2020	Director's details changed for Mr Clive Garfield Dennis Lynton on 13 August 2020 (2 pages)
3 July 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
9 April 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
9 April 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
27 November 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
14 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
19 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
31 May 2018	Confirmation statement made on 26 April 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 December 2017	Auditor's resignation (1 page)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 26 April 2017 with updates (5 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (7 pages)
2 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (6 pages)
2 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 2 (6 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
12 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
25 August 2015	Sub-division of shares on 6 August 2015 (5 pages)
25 August 2015	Sub-division of shares on 6 August 2015 (5 pages)
25 August 2015	Sub-division of shares on 6 August 2015 (5 pages)
25 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
25 June 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (6 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 July 2014	Appointment of Mr John Frederick Laker as a director on 3 June 2013 (2 pages)
23 July 2014	Appointment of Mr John Frederick Laker as a director on 3 June 2013 (2 pages)
23 July 2014	Appointment of Mr John Frederick Laker as a director on 3 June 2013 (2 pages)
28 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
28 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (5 pages)
26 May 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
26 May 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
19 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (5 pages)
28 January 2011	Sub-division of shares on 21 November 2010 (5 pages)
28 January 2011	Sub-division of shares on 21 November 2010 (5 pages)
8 December 2010	Registered office address changed from 3Rd Floor 23 Tavistock Street Covent Garden London WC2E 7NX on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from 3Rd Floor 23 Tavistock Street Covent Garden London WC2E 7NX on 8 December 2010 (1 page)
8 December 2010	Registered office address changed from 3Rd Floor 23 Tavistock Street Covent Garden London WC2E 7NX on 8 December 2010 (1 page)
11 August 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for Mr Clive Garfield Dennis Lynton on 1 March 2010 (2 pages)
11 August 2010	Director's details changed for Mr Clive Garfield Dennis Lynton on 1 March 2010 (2 pages)
11 August 2010	Director's details changed for Mr Clive Garfield Dennis Lynton on 1 March 2010 (2 pages)
11 August 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
29 April 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 April 2009	Return made up to 26/04/09; full list of members (4 pages)
30 April 2009	Return made up to 26/04/09; full list of members (4 pages)
16 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 July 2008	Return made up to 26/04/08; full list of members (4 pages)
30 July 2008	Return made up to 26/04/08; full list of members (4 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 August 2007	Registered office changed on 22/08/07 from: 23 tavistock street covent garden london WC2E 7NX (1 page)
22 August 2007	Registered office changed on 22/08/07 from: 23 tavistock street covent garden london WC2E 7NX (1 page)
28 June 2007	Registered office changed on 28/06/07 from: 21 villiers street london WC2N 6ND (1 page)
28 June 2007	Registered office changed on 28/06/07 from: 21 villiers street london WC2N 6ND (1 page)
4 May 2007	Return made up to 26/04/07; full list of members (2 pages)
4 May 2007	Return made up to 26/04/07; full list of members (2 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
23 November 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 May 2006	Return made up to 26/04/06; full list of members (2 pages)
3 May 2006	Return made up to 26/04/06; full list of members (2 pages)
7 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 May 2005	Return made up to 26/04/05; full list of members (3 pages)
5 May 2005	Return made up to 26/04/05; full list of members (3 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
10 June 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
5 November 2003	Accounts for a dormant company made up to 31 March 2003 (8 pages)
15 May 2003	Return made up to 26/04/03; full list of members (7 pages)
15 May 2003	Return made up to 26/04/03; full list of members (7 pages)
1 May 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
1 May 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
6 February 2003	Secretary resigned (1 page)
6 February 2003	Secretary resigned (1 page)
6 February 2003	New secretary appointed;new director appointed (2 pages)
6 February 2003	New secretary appointed;new director appointed (2 pages)
27 January 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 104 rochester row london SW1P 1JP (1 page)
27 January 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
27 January 2003	Ad 17/01/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
27 January 2003	Registered office changed on 27/01/03 from: 104 rochester row london SW1P 1JP (1 page)
27 January 2003	Ad 17/01/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Secretary resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
24 May 2002	Return made up to 26/04/02; full list of members (6 pages)
24 May 2002	Return made up to 26/04/02; full list of members (6 pages)
1 June 2001	New secretary appointed (2 pages)
1 June 2001	New secretary appointed (2 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	Secretary resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Registered office changed on 24/05/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
24 May 2001	Director resigned (1 page)
26 April 2001	Incorporation (15 pages)
26 April 2001	Incorporation (15 pages)

Bond City Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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