| Company Name | Prime Bond Renewables Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 11033580 |
| Category | Public Limited Company |
| Incorporation Date | 26 October 2017(6 years, 6 months ago) |
| Dissolution Date | 24 March 2020 (4 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Iain Oliver Fulton |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2017(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 24 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor, 36 Spital Square London E1 6DY |
| Director Name | Mr Tryphonas Stavrou |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2017(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 24 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, 36 Spital Square London E1 6DY |
| Secretary Name | Mr Graham May |
|---|---|
| Status | Closed |
| Appointed | 15 November 2017(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 24 March 2020) |
| Role | Company Director |
| Correspondence Address | 4th Floor, 36 Spital Square London E1 6DY |
| Director Name | Mr Roger William Blears |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Lincoln's Inn Fields London WC2A 3EG |
| Director Name | Mr Francis Matthew Daly |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2017(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 29 Lincoln's Inn Fields London WC2A 3EG |
| Director Name | Mr Arthur John Rixon |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2017(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 30 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor, 36 Spital Square London E1 6DY |
| Secretary Name | R W Blears Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2017(same day as company formation) |
| Correspondence Address | 29 Lincoln's Inn Fields London WC2A 3EG |
Location
| Registered Address | 4th Floor, 36 Spital Square London E1 6DY |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Charges
| 28 February 2018 | Delivered on: 9 March 2018 Persons entitled: City Partnership Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 24 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2019 | Application to strike the company off the register (3 pages) |
| 6 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 12 June 2019 | Full accounts made up to 31 December 2018 (20 pages) |
| 9 April 2019 | Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 5 November 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 27 July 2018 | Termination of appointment of Arthur John Rixon as a director on 30 June 2018 (1 page) |
| 9 March 2018 | Registration of charge 110335800001, created on 28 February 2018 (32 pages) |
| 29 November 2017 | Trading certificate for a public company (3 pages) |
| 29 November 2017 | Commence business and borrow (1 page) |
| 29 November 2017 | Trading certificate for a public company
|
| 28 November 2017 | Notification of Craig Reeves as a person with significant control on 28 November 2017 (2 pages) |
| 28 November 2017 | Notification of Iain Oliver Fulton as a person with significant control on 28 November 2017 (2 pages) |
| 28 November 2017 | Statement of capital following an allotment of shares on 28 November 2017
|
| 28 November 2017 | Notification of Craig Reeves as a person with significant control on 28 November 2017 (2 pages) |
| 28 November 2017 | Statement of capital following an allotment of shares on 28 November 2017
|
| 28 November 2017 | Cessation of Roger Blears as a person with significant control on 28 November 2017 (1 page) |
| 28 November 2017 | Notification of Iain Oliver Fulton as a person with significant control on 28 November 2017 (2 pages) |
| 28 November 2017 | Cessation of Roger Blears as a person with significant control on 28 November 2017 (1 page) |
| 15 November 2017 | Appointment of Mr Arthur John Rixon as a director on 15 November 2017 (2 pages) |
| 15 November 2017 | Appointment of Mr Graham May as a secretary on 15 November 2017 (2 pages) |
| 15 November 2017 | Termination of appointment of Roger Blears as a director on 15 November 2017 (1 page) |
| 15 November 2017 | Appointment of Mr Graham May as a secretary on 15 November 2017 (2 pages) |
| 15 November 2017 | Termination of appointment of R W Blears Llp as a secretary on 15 November 2017 (1 page) |
| 15 November 2017 | Termination of appointment of R W Blears Llp as a secretary on 15 November 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Francis Matthew Daly as a director on 15 November 2017 (1 page) |
| 15 November 2017 | Registered office address changed from Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG to 4th Floor, 36 Spital Square London E1 6DY on 15 November 2017 (1 page) |
| 15 November 2017 | Appointment of Mr Arthur John Rixon as a director on 15 November 2017 (2 pages) |
| 15 November 2017 | Termination of appointment of Francis Matthew Daly as a director on 15 November 2017 (1 page) |
| 15 November 2017 | Termination of appointment of Roger Blears as a director on 15 November 2017 (1 page) |
| 15 November 2017 | Registered office address changed from Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG to 4th Floor, 36 Spital Square London E1 6DY on 15 November 2017 (1 page) |
| 15 November 2017 | Appointment of Mr Iain Oliver Fulton as a director on 15 November 2017 (2 pages) |
| 15 November 2017 | Appointment of Mr Iain Oliver Fulton as a director on 15 November 2017 (2 pages) |
| 15 November 2017 | Appointment of Mr Tryphonas Stavrou as a director on 15 November 2017 (2 pages) |
| 15 November 2017 | Appointment of Mr Tryphonas Stavrou as a director on 15 November 2017 (2 pages) |
| 26 October 2017 | Incorporation Statement of capital on 2017-10-26
|
| 26 October 2017 | Incorporation Statement of capital on 2017-10-26
|