UK BOND NETWORK HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 08762416
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, UNITED KINGDOM, WC1R 4AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Termination of appointment of Marc Krombach as a director on 15 August 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of UK BOND NETWORK HOLDINGS LIMITED are www.ukbondnetworkholdings.co.uk, and www.uk-bond-network-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Bond Network Holdings Limited is a Private Limited Company. The company registration number is 08762416. Uk Bond Network Holdings Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Uk Bond Network Holdings Limited is 26 Red Lion Square London United Kingdom Wc1r 4ag. . FLETCHER, Scott Jonathan is a Director of the company. MAULE, Christopher is a Director of the company. VON DADELSZEN, David Philip is a Director of the company. Director BODDY, Lewis Daniel has been resigned. Director FRANGOS, Andrew has been resigned. Director KROMBACH, Marc has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FLETCHER, Scott Jonathan
Appointed Date: 18 November 2013
52 years old
Director
MAULE, Christopher
Appointed Date: 05 November 2013
42 years old
Director
VON DADELSZEN, David Philip
Appointed Date: 07 September 2015
37 years old

Resigned Directors

Director
BODDY, Lewis Daniel
Resigned: 01 September 2015
Appointed Date: 05 November 2013
55 years old
Director
FRANGOS, Andrew
Resigned: 07 September 2015
Appointed Date: 05 November 2013
52 years old
Director
KROMBACH, Marc
Resigned: 15 August 2016
Appointed Date: 07 September 2015
57 years old

Persons With Significant Control

Uk Bond Network Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UK BOND NETWORK HOLDINGS LIMITED Events

02 Dec 2016
Confirmation statement made on 5 November 2016 with updates
01 Dec 2016
Termination of appointment of Marc Krombach as a director on 15 August 2016
06 Nov 2016
Accounts for a dormant company made up to 31 January 2016
16 Jun 2016
Register(s) moved to registered office address 26 Red Lion Square London WC1R 4AG
16 Jun 2016
Registered office address changed from 4th Floor 18 st. Swithins Lane London EC4N 8AD to 26 Red Lion Square London WC1R 4AG on 16 June 2016
...
... and 11 more events
21 Jul 2014
Statement of capital following an allotment of shares on 4 July 2014
  • GBP 804.00
21 May 2014
Appointment of Scott Jonathan Fletcher as a director
14 Feb 2014
Statement of capital following an allotment of shares on 1 December 2013
  • GBP 650
27 Nov 2013
Current accounting period extended from 30 November 2014 to 31 January 2015
05 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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