BOND ONE EUROPE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1A 4JQ

Company number 08810783
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 126 ALDERSGATE STREET, LONDON, EC1A 4JQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOND ONE EUROPE LIMITED are www.bondoneeurope.co.uk, and www.bond-one-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bond One Europe Limited is a Private Limited Company. The company registration number is 08810783. Bond One Europe Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Bond One Europe Limited is 126 Aldersgate Street London Ec1a 4jq. . TMP BUSINESS SERVICES LTD is a Secretary of the company. PETRE-MEARS, Edward is a Director of the company. Director CHAPLIN, Linda Ann has been resigned. The company operates in "Non-trading company".


bond one europe Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TMP BUSINESS SERVICES LTD
Appointed Date: 20 March 2015

Director
PETRE-MEARS, Edward
Appointed Date: 21 June 2014
56 years old

Resigned Directors

Director
CHAPLIN, Linda Ann
Resigned: 18 March 2015
Appointed Date: 11 December 2013
75 years old

BOND ONE EUROPE LIMITED Events

16 May 2017
Total exemption full accounts made up to 31 December 2016
11 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 160,600

05 Jul 2016
Statement of capital following an allotment of shares on 3 April 2015
  • GBP 160,600

...
... and 4 more events
08 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1

30 Jun 2014
Statement of company's objects
30 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Jun 2014
Appointment of Mr Edward Petre-Mears as a director
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 1