Bond Aviation Holdings Ii Limited

Company Name	Bond Aviation Holdings Ii Limited
Company Status	Dissolved
Company Number	07527461
Category	Private Limited Company
Incorporation Date	11 February 2011(12 years, 1 month ago)
Dissolution Date	6 February 2018 (5 years, 1 month ago)
Previous Names	Bruno Aviation Holding Iii Limited and Bond Aviation Group Limited

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	Andrea Cicero
Date of Birth	September 1971 (Born 51 years ago)
Nationality	Italian
Status	Closed
Appointed	26 May 2011(3 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (closed 06 February 2018)
Role	Accountant
Country of Residence	Spain
Correspondence Address	Aerodromo De Mutxamel Partida La Alaina Mutamel Alicante 03110

Director Name	Luis Inigo Moreno Ventas
Date of Birth	June 1976 (Born 46 years ago)
Nationality	Spanish
Status	Closed
Appointed	23 April 2013(2 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 February 2018)
Role	General Counsel
Country of Residence	Spain
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Ruben Garcia Medina
Date of Birth	June 1979 (Born 43 years ago)
Nationality	Spanish
Status	Closed
Appointed	01 April 2016(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 06 February 2018)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Partida La Almaina, Nro. 92 Mutxamel Alicante 03110

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	12 November 2014(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 February 2018)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Roger Neil Smith
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Duchess Street London W1W 6AN

Director Name	Mr Steven David Smith
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Apartment 2 Park House West 50 Park Place Cheltenham Gloucestershire GL50 2RA Wales

Director Name	Geoffrey Bernard Williams
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 31 May 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Broadmead Haymes Drive Cleeve Hill Cheltenham Gloucestershire GL52 3QQ Wales

Secretary Name	Mr Steven David Smith
Status	Resigned
Appointed	26 May 2011(3 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Correspondence Address	Apartment 2 Park House West 50 Park Place Cheltenham Gloucestershire GL50 2RA Wales

Director Name	Mr James Edward Macgregor Drummond
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 03 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gloucestershire Airport Staverton Cheltenham Gloucestershire GL51 6SP Wales

Director Name	Inear Aviation Spain, S.A.U (Corporation)
Status	Resigned
Appointed	28 April 2011(2 months, 2 weeks after company formation)
Appointment Duration	4 weeks (resigned 26 May 2011)
Correspondence Address	Mutxamel (Alicante) Aerodromo De Mutxamel Partida La Almaina 92 Alicante 92 Spain

Contact

Website	bondairservices.com

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

38.4m at £1	Bond Aviation Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,019,000

Accounts

Latest Accounts	31 March 2016 (7 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

9 May 2013	Delivered on: 13 May 2013 Satisfied on: 16 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Share charge Secured details: All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged portfolio meaning the shares and related rights in respect of bond dormant limited. See image for full details. Fully Satisfied
28 April 2011	Delivered on: 6 May 2011 Satisfied on: 30 May 2013 Persons entitled: Lombard North Central PLC Classification: Deed of debenture Secured details: All monies due or to become due from any obligor to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

6 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2017	Voluntary strike-off action has been suspended (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
10 November 2017	Application to strike the company off the register (4 pages)
10 November 2017	Application to strike the company off the register (4 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (8 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (8 pages)
15 March 2017	Statement by Directors (1 page)
15 March 2017	Statement of capital on 15 March 2017 GBP 2.00 (3 pages)
15 March 2017	Solvency Statement dated 13/03/17 (1 page)
15 March 2017	Resolutions RES13 ‐ Share premium account reduced to nil 13/03/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
15 March 2017	Statement by Directors (1 page)
15 March 2017	Statement of capital on 15 March 2017 GBP 2.00 (3 pages)
15 March 2017	Solvency Statement dated 13/03/17 (1 page)
15 March 2017	Resolutions RES13 ‐ Share premium account reduced to nil 13/03/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
1 October 2016	Full accounts made up to 31 March 2016 (23 pages)
1 October 2016	Full accounts made up to 31 March 2016 (23 pages)
13 April 2016	Appointment of Mr Ruben Garcia Medina as a director on 1 April 2016 (2 pages)
13 April 2016	Appointment of Mr Ruben Garcia Medina as a director on 1 April 2016 (2 pages)
16 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 38,388,053 (6 pages)
16 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 38,388,053 (6 pages)
12 January 2016	Full accounts made up to 31 March 2015 (17 pages)
12 January 2016	Full accounts made up to 31 March 2015 (17 pages)
30 April 2015	Second filing of AR01 previously delivered to Companies House made up to 11 February 2015 (16 pages)
30 April 2015	Second filing of AR01 previously delivered to Companies House made up to 11 February 2015 (16 pages)
16 April 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 38,388,053 (4 pages)
16 April 2015	Statement of capital following an allotment of shares on 30 January 2015 GBP 38,388,053 (4 pages)
17 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 38,387,592 Statement of capital on 2015-04-30 GBP 38,388,053 (6 pages)
17 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 38,387,592 Statement of capital on 2015-04-30 GBP 38,388,053 (6 pages)
12 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
12 November 2014	Appointment of Babcock Corporate Secretaries Limited as a secretary on 12 November 2014 (2 pages)
12 November 2014	Registered office address changed from , Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, GL51 6SP to 33 Wigmore Street London England W1U 1QX on 12 November 2014 (1 page)
12 November 2014	Appointment of Babcock Corporate Secretaries Limited as a secretary on 12 November 2014 (2 pages)
12 November 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
12 November 2014	Registered office address changed from , Gloucestershire Airport Staverton, Cheltenham, Gloucestershire, GL51 6SP to 33 Wigmore Street London England W1U 1QX on 12 November 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
24 September 2014	Auditor's resignation (2 pages)
24 September 2014	Auditor's resignation (2 pages)
9 September 2014	Director's details changed for Luis Inigo Moreno Ventas on 8 September 2014 (2 pages)
9 September 2014	Director's details changed for Luis Inigo Moreno Ventas on 8 September 2014 (2 pages)
9 September 2014	Director's details changed for Luis Inigo Moreno Ventas on 8 September 2014 (2 pages)
8 September 2014	Termination of appointment of James Edward Macgregor Drummond as a director on 3 September 2014 (1 page)
8 September 2014	Termination of appointment of James Edward Macgregor Drummond as a director on 3 September 2014 (1 page)
8 September 2014	Termination of appointment of James Edward Macgregor Drummond as a director on 3 September 2014 (1 page)
16 July 2014	Satisfaction of charge 075274610003 in full (1 page)
16 July 2014	Satisfaction of charge 075274610003 in full (1 page)
6 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 38,387,953 (4 pages)
6 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 38,387,953 (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
1 October 2013	Full accounts made up to 31 December 2012 (16 pages)
2 September 2013	Termination of appointment of Steven Smith as a secretary (1 page)
2 September 2013	Termination of appointment of Steven Smith as a director (1 page)
2 September 2013	Termination of appointment of Steven Smith as a secretary (1 page)
2 September 2013	Termination of appointment of Steven Smith as a director (1 page)
30 May 2013	Satisfaction of charge 1 in full (4 pages)
30 May 2013	Satisfaction of charge 2 in full (4 pages)
30 May 2013	Satisfaction of charge 1 in full (4 pages)
30 May 2013	Satisfaction of charge 2 in full (4 pages)
13 May 2013	Registration of charge 075274610003 (51 pages)
13 May 2013	Registration of charge 075274610003 (51 pages)
9 May 2013	Appointment of Luis Inigo Moreno Ventas as a director (3 pages)
9 May 2013	Appointment of Luis Inigo Moreno Ventas as a director (3 pages)
7 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Secretary's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
7 March 2013	Director's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
7 March 2013	Secretary's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
7 March 2013	Director's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
7 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
7 March 2013	Secretary's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
7 March 2013	Director's details changed for Mr Steven David Smith on 1 September 2012 (2 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
27 September 2012	Full accounts made up to 31 December 2011 (18 pages)
13 August 2012	Termination of appointment of Geoffrey Williams as a director (1 page)
13 August 2012	Termination of appointment of Geoffrey Williams as a director (1 page)
20 April 2012	Company name changed bond aviation group LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-03-14 (3 pages)
20 April 2012	Change of name notice (2 pages)
20 April 2012	Company name changed bond aviation group LIMITED\certificate issued on 20/04/12 RES15 ‐ Change company name resolution on 2012-03-14 (3 pages)
20 April 2012	Change of name notice (2 pages)
15 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
15 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
21 December 2011	Current accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
21 December 2011	Current accounting period shortened from 29 February 2012 to 31 December 2011 (1 page)
9 November 2011	Appointment of James Edward Macgregor Drummond as a director (3 pages)
9 November 2011	Appointment of Geoffrey Bernard Williams as a director (3 pages)
9 November 2011	Appointment of Andrea Cicero as a director (3 pages)
9 November 2011	Appointment of James Edward Macgregor Drummond as a director (3 pages)
9 November 2011	Appointment of Geoffrey Bernard Williams as a director (3 pages)
9 November 2011	Appointment of Andrea Cicero as a director (3 pages)
8 November 2011	Company name changed bruno aviation holding iii LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-10-26 (2 pages)
8 November 2011	Change of name notice (2 pages)
8 November 2011	Company name changed bruno aviation holding iii LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-10-26 (2 pages)
8 November 2011	Change of name notice (2 pages)
2 November 2011	Registered office address changed from , 1 Duchess Street, London, W1W 6AN, United Kingdom on 2 November 2011 (1 page)
2 November 2011	Termination of appointment of Inear Aviation Spain, S.A.U as a director (1 page)
2 November 2011	Appointment of Mr Steven David Smith as a secretary (2 pages)
2 November 2011	Appointment of Mr Steven David Smith as a director (2 pages)
2 November 2011	Registered office address changed from , 1 Duchess Street, London, W1W 6AN, United Kingdom on 2 November 2011 (1 page)
2 November 2011	Registered office address changed from , 1 Duchess Street, London, W1W 6AN, United Kingdom on 2 November 2011 (1 page)
2 November 2011	Termination of appointment of Inear Aviation Spain, S.A.U as a director (1 page)
2 November 2011	Appointment of Mr Steven David Smith as a secretary (2 pages)
2 November 2011	Appointment of Mr Steven David Smith as a director (2 pages)
5 July 2011	Appointment of Inear Aviation Spain, S.A.U as a director (3 pages)
5 July 2011	Appointment of Inear Aviation Spain, S.A.U as a director (3 pages)
2 June 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 37,600,001 (4 pages)
2 June 2011	Statement of capital following an allotment of shares on 28 April 2011 GBP 37,600,001 (4 pages)
12 May 2011	Termination of appointment of Roger Smith as a director (2 pages)
12 May 2011	Termination of appointment of Roger Smith as a director (2 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 2 (29 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 1 (31 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 1 (31 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 2 (29 pages)
12 April 2011	Memorandum and Articles of Association (32 pages)
12 April 2011	Resolutions RES13 ‐ Loan agreement 07/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 April 2011	Memorandum and Articles of Association (32 pages)
12 April 2011	Resolutions RES13 ‐ Loan agreement 07/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 February 2011	Incorporation (41 pages)
11 February 2011	Incorporation (41 pages)

Bond Aviation Holdings Ii Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London