About

Registered Number: 03241998
Date of Incorporation: 27/08/1996 (27 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 30/08/2016 (7 years and 9 months ago)
Registered Address: 36 Whitefriars Street, London, EC4Y 8BQ

 

Founded in 1996, Bond Street Trading Ltd are based in London, it has a status of "Dissolved". There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAYLOR, Tracey Elizabeth 04 November 2010 29 April 2013 1
WORLDWIDE ABA NOMINEES LIMITED 29 April 2013 13 May 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 August 2016
GAZ1(A) - First notification of strike-off in London Gazette) 14 June 2016
DS01 - Striking off application by a company 07 June 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 29 December 2015
AD01 - Change of registered office address 09 September 2015
AD01 - Change of registered office address 09 September 2015
AA - Annual Accounts 26 March 2015
AD01 - Change of registered office address 17 February 2015
RP04 - N/A 17 February 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 02 June 2014
TM02 - Termination of appointment of secretary 13 May 2014
AR01 - Annual Return 05 December 2013
DISS40 - Notice of striking-off action discontinued 09 November 2013
AA - Annual Accounts 06 November 2013
DISS16(SOAS) - N/A 08 October 2013
GAZ1 - First notification of strike-off action in London Gazette 27 August 2013
AP04 - Appointment of corporate secretary 29 April 2013
TM02 - Termination of appointment of secretary 29 April 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 15 August 2012
AD01 - Change of registered office address 28 June 2012
AR01 - Annual Return 14 November 2011
AAMD - Amended Accounts 08 September 2011
AA - Annual Accounts 31 May 2011
AAMD - Amended Accounts 23 May 2011
AP03 - Appointment of secretary 05 January 2011
TM02 - Termination of appointment of secretary 05 January 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 29 May 2010
CH03 - Change of particulars for secretary 17 March 2010
363a - Annual Return 08 September 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
288a - Notice of appointment of directors or secretaries 07 July 2009
AA - Annual Accounts 02 July 2009
288a - Notice of appointment of directors or secretaries 04 November 2008
288b - Notice of resignation of directors or secretaries 04 November 2008
363a - Annual Return 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
RESOLUTIONS - N/A 19 March 2008
AA - Annual Accounts 19 March 2008
288b - Notice of resignation of directors or secretaries 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
363a - Annual Return 26 September 2007
RESOLUTIONS - N/A 25 March 2007
AA - Annual Accounts 25 March 2007
363a - Annual Return 21 September 2006
RESOLUTIONS - N/A 25 April 2006
AA - Annual Accounts 25 April 2006
RESOLUTIONS - N/A 03 January 2006
AA - Annual Accounts 23 December 2005
287 - Change in situation or address of Registered Office 01 December 2005
287 - Change in situation or address of Registered Office 01 December 2005
363a - Annual Return 26 September 2005
288b - Notice of resignation of directors or secretaries 14 September 2005
288a - Notice of appointment of directors or secretaries 09 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 23 January 2004
363s - Annual Return 25 September 2003
RESOLUTIONS - N/A 20 March 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 26 September 2002
RESOLUTIONS - N/A 04 April 2002
AA - Annual Accounts 04 April 2002
363s - Annual Return 25 September 2001
RESOLUTIONS - N/A 13 April 2001
AA - Annual Accounts 13 April 2001
287 - Change in situation or address of Registered Office 27 September 2000
287 - Change in situation or address of Registered Office 27 September 2000
363s - Annual Return 13 September 2000
RESOLUTIONS - N/A 22 May 2000
AA - Annual Accounts 22 May 2000
363s - Annual Return 20 September 1999
CERTNM - Change of name certificate 18 March 1999
AA - Annual Accounts 05 November 1998
363s - Annual Return 17 September 1998
RESOLUTIONS - N/A 03 November 1997
AA - Annual Accounts 03 November 1997
363s - Annual Return 17 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 October 1996
287 - Change in situation or address of Registered Office 13 October 1996
287 - Change in situation or address of Registered Office 13 October 1996
288b - Notice of resignation of directors or secretaries 13 October 1996
288b - Notice of resignation of directors or secretaries 13 October 1996
288a - Notice of appointment of directors or secretaries 13 October 1996
288a - Notice of appointment of directors or secretaries 13 October 1996
NEWINC - New incorporation documents 27 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.