Company NameSustainable Led Bond Ltd
Company StatusDissolved
Company Number07808368
CategoryPrivate Limited Company
Incorporation Date13 October 2011(12 years, 6 months ago)
Dissolution Date4 February 2014 (10 years, 2 months ago)
Previous NamesSustainable Bond One Limited and Sustainable Led Bond Series One Ltd

Directors

Director NameMr Gary West
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Austin Friars
London
EC2N 2QP
Director NameMr James Brunel Whale
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Austin Friars
London
EC2N 2QP

Location

Registered Address6th Floor 85 King William Street
London
EC4N 7BL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

4 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 February 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013First Gazette notice for compulsory strike-off (1 page)
22 October 2013First Gazette notice for compulsory strike-off (1 page)
9 April 2013Compulsory strike-off action has been suspended (1 page)
9 April 2013Compulsory strike-off action has been suspended (1 page)
19 February 2013First Gazette notice for compulsory strike-off (1 page)
19 February 2013First Gazette notice for compulsory strike-off (1 page)
14 February 2012Company name changed sustainable led bond series one LTD\certificate issued on 14/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-13
(3 pages)
14 February 2012Company name changed sustainable led bond series one LTD\certificate issued on 14/02/12
  • RES15 ‐ Change company name resolution on 2012-02-13
  • NM01 ‐ Change of name by resolution
(3 pages)
30 January 2012Company name changed sustainable bond one LIMITED\certificate issued on 30/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-17
(3 pages)
30 January 2012Company name changed sustainable bond one LIMITED\certificate issued on 30/01/12
  • RES15 ‐ Change company name resolution on 2012-01-17
  • NM01 ‐ Change of name by resolution
(3 pages)
3 January 2012Termination of appointment of James Brunel Whale as a director on 3 January 2012 (1 page)
3 January 2012Termination of appointment of James Whale as a director (1 page)
8 December 2011Registered office address changed from 23 Austin Friars London EC2N 2QP England on 8 December 2011 (1 page)
8 December 2011Registered office address changed from 23 Austin Friars London EC2N 2QP England on 8 December 2011 (1 page)
8 December 2011Registered office address changed from 6th Floor 85 King William Street London EC4N 7BL England on 8 December 2011 (1 page)
8 December 2011Registered office address changed from 6Th Floor 85 King William Street London EC4N 7BL England on 8 December 2011 (1 page)
8 December 2011Registered office address changed from 6Th Floor 85 King William Street London EC4N 7BL England on 8 December 2011 (1 page)
8 December 2011Registered office address changed from 23 Austin Friars London EC2N 2QP England on 8 December 2011 (1 page)
13 October 2011Incorporation
Statement of capital on 2011-10-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 October 2011Incorporation
Statement of capital on 2011-10-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)