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Company Information for

BOND CITY LIMITED

601 HIGH ROAD LEYTONSTONE, LONDON, E11 4PA,
Company Registration Number
04206279
Private Limited Company
Liquidation

Company Overview

About Bond City Ltd
BOND CITY LIMITED was founded on 2001-04-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Bond City Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOND CITY LIMITED
 
Legal Registered Office
601 HIGH ROAD LEYTONSTONE
LONDON
E11 4PA
Other companies in RH17
 
Filing Information
Company Number 04206279
Company ID Number 04206279
Date formed 2001-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB134686985  
Last Datalog update: 2021-03-07 05:44:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOND CITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NV ACCOUNTANCY LIMITED   THANDI CORPORATE SERVICES LTD.
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Companies with same name BOND CITY LIMITED
The following companies were found which have the same name as BOND CITY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOND CITY HOTELS LIMITED DANEHILL LODGE TANYARD LANE DANEHILL DANEHILL HAYWARDS HEATH SUSSEX Dissolved Company formed on the 2012-05-31
BOND CITY LIMITED Active Company formed on the 2013-10-16
BOND CITY INVESTMENT LIMITED Dissolved Company formed on the 1988-06-21
BOND CITY INTERNATIONAL LIMITED Dissolved Company formed on the 1992-01-03
BOND CITY PROPERTIES LIMITED Dissolved Company formed on the 1990-04-24
BOND CITY BAILS INCORPORATED New Jersey Unknown

Company Officers of BOND CITY LIMITED

Current Directors
Officer Role Date Appointed
SIMON ANTHONY BRIGGS
 Company Secretary 2003-01-20
SIMON ANTHONY BRIGGS
 Director 2003-01-20
JOHN FREDERICK LAKER
 Director 2013-06-03
CLIVE GARFIELD DENNIS LYNTON
 Director 2001-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA CHAMBERLAIN
 Company Secretary 2002-08-05 2003-01-17
STEPHEN SPENCER JONES
 Company Secretary 2001-05-10 2002-08-05
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-04-26 2001-05-10
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-04-26 2001-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ANTHONY BRIGGS 33 HANS PLACE LIMITED Company Secretary 2007-04-01 CURRENT 2004-10-06 Dissolved 2016-08-02
SIMON ANTHONY BRIGGS 158 HURLINGHAM ROAD MANAGEMENT COMPANY LIMITED Company Secretary 1998-04-02 CURRENT 1998-04-02 Active
SIMON ANTHONY BRIGGS SGM WIMBLEDON LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-09-06
SIMON ANTHONY BRIGGS SGM MORLEDGE LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-09-06
SIMON ANTHONY BRIGGS VITTORIA APARTMENTS LTD. Director 2014-07-14 CURRENT 2014-07-14 Active
SIMON ANTHONY BRIGGS BOND CITY HOTELS LIMITED Director 2012-05-31 CURRENT 2012-05-31 Dissolved 2015-08-25
SIMON ANTHONY BRIGGS 12 OAKHILL PROPERTIES Director 2008-04-16 CURRENT 2008-04-16 Active - Proposal to Strike off
SIMON ANTHONY BRIGGS PUTNEY PARK HOUSE MANAGEMENT LIMITED Director 2007-05-18 CURRENT 2007-05-18 Dissolved 2013-10-01
SIMON ANTHONY BRIGGS 33 HANS PLACE LIMITED Director 2007-04-01 CURRENT 2004-10-06 Dissolved 2016-08-02
SIMON ANTHONY BRIGGS TEMPLE GROVE HOUSE LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active - Proposal to Strike off
SIMON ANTHONY BRIGGS STONEACRE CONSTRUCTION LIMITED Director 2005-05-01 CURRENT 2005-04-15 Active - Proposal to Strike off
SIMON ANTHONY BRIGGS JOSEPH YATES LIMITED Director 2004-09-21 CURRENT 1922-08-21 Active
SIMON ANTHONY BRIGGS STONEHURST GROUP LIMITED Director 2004-03-18 CURRENT 2004-03-18 Active
SIMON ANTHONY BRIGGS 158 HURLINGHAM ROAD MANAGEMENT COMPANY LIMITED Director 1999-11-05 CURRENT 1998-04-02 Active
SIMON ANTHONY BRIGGS STONEHURST ESTATES LIMITED Director 1996-07-23 CURRENT 1972-09-07 Active
SIMON ANTHONY BRIGGS BAYHURST SECURITIES LIMITED Director 1992-12-31 CURRENT 1984-06-18 Active - Proposal to Strike off
JOHN FREDERICK LAKER RIVINGTON LAND LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
JOHN FREDERICK LAKER CALDEW RIVERSIDE DEVELOPMENTS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2016-01-19
JOHN FREDERICK LAKER WERELDHAVE U.K. LIMITED Director 2012-09-17 CURRENT 1936-03-31 Dissolved 2016-09-22
JOHN FREDERICK LAKER WERELDHAVE PROPERTY CORPORATION LTD Director 2012-09-17 CURRENT 1935-01-07 Dissolved 2017-07-06
JOHN FREDERICK LAKER WERELDHAVE PROPERTY MANAGEMENT CO. LIMITED Director 2012-09-17 CURRENT 1955-05-19 Dissolved 2017-07-06
JOHN FREDERICK LAKER WERELDHAVE U.K. HOLDINGS LIMITED Director 2012-09-17 CURRENT 1978-08-16 Dissolved 2017-07-06
JOHN FREDERICK LAKER BOND CITY HOTELS LIMITED Director 2012-05-31 CURRENT 2012-05-31 Dissolved 2015-08-25
JOHN FREDERICK LAKER LAKER DEVELOPMENT MANAGEMENT LIMITED Director 2008-09-09 CURRENT 2008-04-28 Active - Proposal to Strike off
CLIVE GARFIELD DENNIS LYNTON WOO BOOKING LIMITED Director 2010-05-17 CURRENT 2010-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09Voluntary liquidation Statement of receipts and payments to 2024-02-09
2023-04-15Voluntary liquidation Statement of receipts and payments to 2023-02-09
2022-04-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-09
2021-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/21 FROM Danehill Lodge , Tanyard Lane Danehill West Sussex RH17 7JW
2021-02-18LIQ02Voluntary liquidation Statement of affairs
2021-02-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-02-10
2021-02-18600Appointment of a voluntary liquidator
2021-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE GARFIELD DENNIS LYNTON
2020-08-17CH01Director's details changed for Mr Clive Garfield Dennis Lynton on 2020-08-13
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-04-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-04-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2019-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07AUDAUDITOR'S RESIGNATION
2017-12-07AUDAUDITOR'S RESIGNATION
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02AR0126/04/16 ANNUAL RETURN FULL LIST
2016-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25SH02Sub-division of shares on 2015-08-06
2015-06-25AR0126/04/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23AP01DIRECTOR APPOINTED MR JOHN FREDERICK LAKER
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0126/04/13 ANNUAL RETURN FULL LIST
2012-12-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-03AR0126/04/12 ANNUAL RETURN FULL LIST
2011-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-19AR0126/04/11 ANNUAL RETURN FULL LIST
2011-01-28SH02Sub-division of shares on 2010-11-21
2010-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/10 FROM 3Rd Floor 23 Tavistock Street Covent Garden London WC2E 7NX
2010-08-11AR0126/04/10 ANNUAL RETURN FULL LIST
2010-08-11CH01Director's details changed for Mr Clive Garfield Dennis Lynton on 2010-03-01
2010-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-02-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-02-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 23 TAVISTOCK STREET COVENT GARDEN LONDON WC2E 7NX
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 21 VILLIERS STREET LONDON WC2N 6ND
2007-05-04363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-05363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-10363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-15363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-02-06288bSECRETARY RESIGNED
2003-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-27225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 104 ROCHESTER ROW LONDON SW1P 1JP
2003-01-2788(2)RAD 17/01/03--------- £ SI 1@1=1 £ IC 1/2
2002-09-26288bSECRETARY RESIGNED
2002-09-12288aNEW SECRETARY APPOINTED
2002-05-24363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2001-06-01288aNEW SECRETARY APPOINTED
2001-05-24287REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-05-24288bSECRETARY RESIGNED
2001-05-24288aNEW DIRECTOR APPOINTED
2001-05-24288bDIRECTOR RESIGNED
2001-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOND CITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-15
Appointmen2021-02-15
Meetings o2021-01-29
Fines / Sanctions
No fines or sanctions have been issued against BOND CITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOND CITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOND CITY LIMITED

Intangible Assets
Patents
We have not found any records of BOND CITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOND CITY LIMITED
Trademarks
We have not found any records of BOND CITY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOND CITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOND CITY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BOND CITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBOND CITY LIMITEDEvent Date2021-02-15
 
Initiating party Event TypeAppointmen
Defending partyBOND CITY LIMITEDEvent Date2021-02-15
Company Number: 04206279 Name of Company: BOND CITY LIMITED Nature of Business: Property Development Registered office: 601 High Road Leytonstone, London, E11 4PA formerly Danehill Lodge, Tanyard Lane…
 
Initiating party Event TypeMeetings o
Defending partyBOND CITY LIMITEDEvent Date2021-01-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOND CITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOND CITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E11 4PA