Dissolved
Dissolved 2014-09-30
Company Information for BONDED BY BLOOD LIMITED
LONDON, UNITED KINGDOM, W1G,
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Company Registration Number
06969538
Private Limited Company
Dissolved Dissolved 2014-09-30 |
Company Name | |
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BONDED BY BLOOD LIMITED | |
Legal Registered Office | |
LONDON UNITED KINGDOM | |
Company Number | 06969538 | |
---|---|---|
Date formed | 2009-07-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-01-31 | |
Date Dissolved | 2014-09-30 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-29 08:39:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BONDED BY BLOOD, LLC | 80 STATE STREET Kings ALBANY NY 12207 | Active | Company formed on the 2016-08-18 | |
BONDED BY BLOOD INC. | 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 | Inactive | Company formed on the 2019-07-31 |
Officer | Role | Date Appointed |
---|---|---|
WIMPOLE STREET ENTERPRISES LTD |
||
TERENCE JOHN PETTIT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXINE PAGE |
Director | ||
LEE ASSOCIATES (SECRETARIES) LIMITED |
Company Secretary | ||
TERENCE JOHN PETTIT |
Director | ||
LEE ASSOCIATES (SECRETARIES) LIMITED |
Company Secretary | ||
RHYS EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GHETTO STREET SERIES LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
SUPREME NUTRITIONAL PRODUCTS LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active - Proposal to Strike off | |
30 FEET OF DUST THE MOVIE LTD | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-11-22 | |
THE LA JOB MOVIE LTD | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-12-13 | |
SAVING SANTA 2 THE MOVIE LTD | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2016-11-22 | |
NO GREAT BEAUTY THE MOVIE LTD | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2017-03-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
RP04 | SECOND FILING WITH MUD 22/07/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 916031 | |
AR01 | 22/07/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 22/07/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 22/07/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN PETTIT / 30/11/2012 | |
AP01 | DIRECTOR APPOINTED MR TERENCE JOHN PETTIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE PAGE | |
AA | 31/01/12 TOTAL EXEMPTION FULL | |
AR01 | 22/07/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED WIMPOLE STREET ENTERPRISES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED | |
AR01 | 22/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEE ASSOCIATES (SECRETARIES) LIMITED / 22/07/2010 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2010 TO 31/01/2010 | |
MISC | FORM 123 FOR RES 23/07/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MS MAXINE PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY PETTIT | |
288a | SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY LEE ASSOCIATES (SECRETARIES) LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR RHYS EVANS | |
288a | DIRECTOR APPOINTED MR TERRY PETTIT | |
288a | SECRETARY APPOINTED LEE ASSOCIATES (SECRETARIES) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT AND CHARGE | Outstanding | REVOLVER FILMS LIMITED |
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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 BONDED BY BLOOD LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as BONDED BY BLOOD LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |