About

Registered Number: 06307968
Date of Incorporation: 10/07/2007 (16 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 12/03/2015 (9 years and 3 months ago)
Registered Address: 3 Rivergate, Temple Qyau, Bristol, Berkshire, BS1 6GD

 

Established in 2007, Binda Uk Ltd has its registered office in Bristol in Berkshire, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BINDA, Marcello 10 July 2007 - 1
BINDA, Simone 10 July 2007 - 1
MOROSO, Gabriele 01 June 2012 - 1
GRASSO, Luca 27 May 2010 31 May 2012 1
PAGLIARA, Francesco 26 March 2009 27 May 2010 1
PIERACCIONI, Giovanni 10 July 2007 26 March 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 March 2015
4.71 - Return of final meeting in members' voluntary winding-up 12 December 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 13 February 2014
AD01 - Change of registered office address 06 February 2014
RESOLUTIONS - N/A 04 February 2014
4.70 - N/A 04 February 2014
4.70 - N/A 04 February 2014
MR04 - N/A 15 January 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 05 September 2012
CH01 - Change of particulars for director 04 September 2012
CH01 - Change of particulars for director 04 September 2012
CH01 - Change of particulars for director 04 September 2012
CH01 - Change of particulars for director 04 September 2012
AR01 - Annual Return 04 August 2012
CH01 - Change of particulars for director 04 August 2012
AD01 - Change of registered office address 03 August 2012
AP01 - Appointment of director 09 July 2012
AP01 - Appointment of director 09 July 2012
TM01 - Termination of appointment of director 25 June 2012
TM01 - Termination of appointment of director 25 June 2012
MG01 - Particulars of a mortgage or charge 05 May 2012
AA - Annual Accounts 13 September 2011
AP01 - Appointment of director 05 August 2011
AR01 - Annual Return 04 August 2011
TM01 - Termination of appointment of director 03 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 April 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AP01 - Appointment of director 02 July 2010
AP01 - Appointment of director 15 June 2010
CH01 - Change of particulars for director 15 June 2010
TM01 - Termination of appointment of director 15 June 2010
TM01 - Termination of appointment of director 15 June 2010
AA - Annual Accounts 27 August 2009
288b - Notice of resignation of directors or secretaries 14 August 2009
288a - Notice of appointment of directors or secretaries 13 August 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
363a - Annual Return 28 July 2009
395 - Particulars of a mortgage or charge 22 July 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 14 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 July 2008
353 - Register of members 11 July 2008
287 - Change in situation or address of Registered Office 11 July 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 2007
225 - Change of Accounting Reference Date 15 October 2007
NEWINC - New incorporation documents 10 July 2007

Mortgages & Charges

Description Date Status Charge by
Charge of deposit 24 April 2012 Fully Satisfied

N/A

Debenture 17 July 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.