| Company Name | Bondsmen Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07871464 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2011(12 years, 4 months ago) |
| Dissolution Date | 16 May 2017 (6 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Olugbemi John Adekoya |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 05 December 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | International House, 24 Holborn Viaduct London EC1A 2BN |
| Secretary Name | Mrs Agwuda Adekoya |
|---|---|
| Status | Closed |
| Appointed | 05 January 2012(1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 16 May 2017) |
| Role | Company Director |
| Correspondence Address | International House, 24 Holborn Viaduct City Of London London EC1A 2BN |
Location
| Registered Address | International House, 24 Holborn Viaduct City Of London London EC1A 2BN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 90 at £1000 | Olugbemi Adekoya 90.00% Ordinary |
|---|---|
| 10 at £1000 | Agwuda Adekoya 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,225 |
| Cash | £1,000 |
| Current Liabilities | £25,000 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 5 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-05
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 July 2015 | Registered office address changed from C/O Agwuda Adekoya International House 24 Holborn Viaduct City of London London EC1A 2BN to International House, 24 Holborn Viaduct City of London London EC1A 2BN on 19 July 2015 (1 page) |
| 19 July 2015 | Registered office address changed from C/O Agwuda Adekoya International House 24 Holborn Viaduct City of London London EC1A 2BN to International House, 24 Holborn Viaduct City of London London EC1A 2BN on 19 July 2015 (1 page) |
| 13 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 13 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 13 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-13
|
| 13 December 2014 | Director's details changed for Olugbemi John Adekoya on 17 November 2014 (2 pages) |
| 13 December 2014 | Director's details changed for Olugbemi John Adekoya on 17 November 2014 (2 pages) |
| 18 November 2014 | Registered office address changed from 33 Riverhead Close London E17 5PY to C/O Agwuda Adekoya International House 24 Holborn Viaduct City of London London EC1A 2BN on 18 November 2014 (1 page) |
| 18 November 2014 | Registered office address changed from 33 Riverhead Close London E17 5PY to C/O Agwuda Adekoya International House 24 Holborn Viaduct City of London London EC1A 2BN on 18 November 2014 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Appointment of Mrs Agwuda Adekoya as a secretary (2 pages) |
| 11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Appointment of Mrs Agwuda Adekoya as a secretary (2 pages) |
| 11 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 March 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 24 March 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 24 March 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 5 December 2011 | Incorporation
|
| 5 December 2011 | Incorporation
|