| Company Name | Bond Cable Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC433579 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2012(11 years, 7 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Thomas Joseph Paulo |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Raeside Chisholm Tontine House 8 Gordon Street Glasgow G1 3PL Scotland |
| Director Name | Mrs Joyce Catherine Clark |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Raeside Chisholm Tontine House 8 Gordon Street Glasgow G1 3PL Scotland |
| Director Name | Mrs Gillian Florence Courtney |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Raeside Chisholm Tontine House 8 Gordon Street Glasgow G1 3PL Scotland |
Location
| Registered Address | Suite 4/2 Merchants House West George Street Glasgow G2 1BA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Gillian Florence Courtney 33.33% Ordinary |
|---|---|
| 1 at £1 | Joyce Catherine Clark 33.33% Ordinary |
| 1 at £1 | Thomas Joseph Paulo 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,519 |
| Cash | £47 |
| Current Liabilities | £182,174 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2020 | Application to strike the company off the register (3 pages) |
| 8 October 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 7 February 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 5 February 2019 | Previous accounting period extended from 30 September 2018 to 31 January 2019 (1 page) |
| 28 November 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
| 18 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 12 October 2016 | Confirmation statement made on 28 September 2016 with updates (7 pages) |
| 12 October 2016 | Confirmation statement made on 28 September 2016 with updates (7 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 8 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 18 June 2015 | Director's details changed for Thomas Joseph Paulo on 17 June 2015 (2 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 18 June 2015 | Director's details changed for Thomas Joseph Paulo on 17 June 2015 (2 pages) |
| 21 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 4 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 March 2013 | Registered office address changed from C/O Raeside Chisholm Tontine House 8 Gordon Street Glasgow G1 3PL United Kingdom on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from C/O Raeside Chisholm Tontine House 8 Gordon Street Glasgow G1 3PL United Kingdom on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from C/O Raeside Chisholm Tontine House 8 Gordon Street Glasgow G1 3PL United Kingdom on 4 March 2013 (1 page) |
| 5 November 2012 | Termination of appointment of Gillian Courtney as a director (1 page) |
| 5 November 2012 | Termination of appointment of Gillian Courtney as a director (1 page) |
| 5 November 2012 | Termination of appointment of Joyce Clark as a director (1 page) |
| 5 November 2012 | Termination of appointment of Joyce Clark as a director (1 page) |
| 28 September 2012 | Incorporation (23 pages) |
| 28 September 2012 | Incorporation (23 pages) |