| Company Name | Bard Estates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09028599 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2014(9 years, 11 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Adam Stjohn Bohling |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 4 Wimpole Street London W1G 9SH |
| Director Name | Mr David Reid |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2014(same day as company formation) |
| Role | Producer |
| Country of Residence | England |
| Correspondence Address | 4 Wimpole Street London W1G 9SH |
| Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 May 2014(same day as company formation) |
| Correspondence Address | 4 Wimpole Street London W1G 9SH |
Location
| Registered Address | 4 Wimpole Street London Greater London W1G 9SH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Adam St John Bohling 50.00% Ordinary |
|---|---|
| 50 at £1 | David Reid 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,564 |
| Cash | £112 |
| Current Liabilities | £236,176 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2020 | Application to strike the company off the register (1 page) |
| 12 February 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 11 February 2020 | Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
| 11 February 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 9 May 2019 | Confirmation statement made on 7 May 2019 with updates (5 pages) |
| 25 April 2019 | Director's details changed for Adam Stjohn Bohling on 25 April 2019 (2 pages) |
| 25 April 2019 | Secretary's details changed for Auria@Wimpole Street Ltd on 25 April 2019 (1 page) |
| 25 April 2019 | Director's details changed for Mr David Reid on 25 April 2019 (2 pages) |
| 17 April 2019 | Notification of Adam St John Bohling as a person with significant control on 6 April 2016 (2 pages) |
| 17 April 2019 | Notification of David Reid as a person with significant control on 6 April 2016 (2 pages) |
| 18 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 11 February 2019 | Registered office address changed from 4 Wimpole Street London Greater London W1G 9SH United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on 11 February 2019 (1 page) |
| 11 February 2019 | Registered office address changed from 9 Wimpole Street London W1G 9SR to 4 Wimpole Street London Greater London W1G 9SH on 11 February 2019 (1 page) |
| 23 May 2018 | Confirmation statement made on 7 May 2018 with updates (5 pages) |
| 29 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 27 September 2017 | Appointment of Auria@Wimpole Street Ltd as a secretary on 7 May 2014 (2 pages) |
| 27 September 2017 | Appointment of Auria@Wimpole Street Ltd as a secretary on 7 May 2014 (2 pages) |
| 4 July 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 4 July 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 19 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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| 19 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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| 19 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 19 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 19 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 19 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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| 7 May 2014 | Incorporation Statement of capital on 2014-05-07
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| 7 May 2014 | Incorporation Statement of capital on 2014-05-07
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