| Company Name | Nc (Bond) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09072471 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2014(9 years, 10 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Director
| Director Name | Mr Nicholas Anthony Christopher Candy |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2014(same day as company formation) |
| Role | Chief Executive Office |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Upper Brook Street Mayfair London W1K 2BR |
Location
| Registered Address | 49 Upper Brook Street Mayfair London W1K 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Nicholas Anthony Christopher Candy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Current Liabilities | £10,089,117 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Charges
| 14 November 2014 | Delivered on: 18 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2019 | Application to strike the company off the register (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 31 August 2018 | Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to 49 Upper Brook Street Mayfair London W1K 2BR on 31 August 2018 (1 page) |
| 5 June 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
| 18 April 2018 | Change of details for Mr Nicholas Anthony Christopher Candy as a person with significant control on 18 December 2017 (2 pages) |
| 18 April 2018 | Director's details changed for Mr Nicholas Anthony Christopher Candy on 18 December 2017 (2 pages) |
| 20 February 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 9 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 9 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 14 February 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
| 14 February 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
| 6 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 2 December 2015 | Director's details changed for Mr Nicholas Anthony Christopher Candy on 1 November 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr Nicholas Anthony Christopher Candy on 1 November 2015 (2 pages) |
| 4 November 2015 | Total exemption full accounts made up to 30 June 2015 (6 pages) |
| 4 November 2015 | Total exemption full accounts made up to 30 June 2015 (6 pages) |
| 8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 12 May 2015 | Director's details changed for Mr Nicholas Anthony Christopher Candy on 20 April 2015 (2 pages) |
| 12 May 2015 | Director's details changed for Mr Nicholas Anthony Christopher Candy on 20 April 2015 (2 pages) |
| 19 March 2015 | Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 19 March 2015 (1 page) |
| 19 March 2015 | Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD England to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 19 March 2015 (1 page) |
| 30 January 2015 | Resolutions
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| 30 January 2015 | Resolutions
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| 3 December 2014 | Memorandum and Articles of Association (15 pages) |
| 3 December 2014 | Memorandum and Articles of Association (15 pages) |
| 2 December 2014 | Resolutions
|
| 18 November 2014 | Registration of charge 090724710001, created on 14 November 2014 (46 pages) |
| 18 November 2014 | Registration of charge 090724710001, created on 14 November 2014 (46 pages) |
| 5 June 2014 | Incorporation Statement of capital on 2014-06-05
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| 5 June 2014 | Incorporation Statement of capital on 2014-06-05
|