GHD BONDCO LIMITED
Company is dissolved
General Information
NAME
GHD BONDCO LIMITED
COMPANY NUMBER
08953497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/03/2014
(10 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
21/03/2014
01/11/2021
GHD BONDCO PLC
BIRMINGHAM
B3 3HN
156 Great Charles Street
Queensway
Birmingham
B3 3HN
B3 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LION/GLORIA BIDCO LIMITED | Company is dissolved | View Report |
| GHD BONDCO PLC | Company is dissolved | View Report |
| LION/GLORIA BIDCO LIMITED | Company is dissolved | View Report |
| GHD BONDCO PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Michael Joseph Hewett (924074892) Appointed |
| 03/05/2024 | New Board Member Michael Joseph Hewett (924074892) Appointed |
| 18/05/2023 | New Board Member Michael Joseph Hewett (924074892) Appointed |
Credit Risk Overview
Want to learn more about GHD BONDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GHD BONDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GHD BONDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1986 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Michael Joseph Hewett (924074892) Appointed |
| 03/05/2024 | New Board Member Michael Joseph Hewett (924074892) Appointed |
| 18/05/2023 | New Board Member Michael Joseph Hewett (924074892) Appointed |
| 12/01/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 06/08/2018 | New Board Member Jeroen Franciscus Maria Temmerman (924902945) Appointed |
| 06/08/2018 | Philippe Michel Marie Georges (924072364) has left the board |
| 31/12/2017 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 05/12/2017 | David James Riley (923135349) has left the board |
| 05/12/2017 | David James Riley (923135350) has left the board |
| 05/12/2017 | New Company Secretary Michael Joseph Hewett (924074399) Appointed |
| 05/12/2017 | New Board Member Michael Joseph Hewett (924074892) Appointed |
| 04/12/2017 | New Board Member Philippe Michel Marie Georges (924072364) Appointed |
| 04/12/2017 | Peter Jeffrey Godden (904158923) has left the board |
| 16/05/2017 | New Board Member David James Riley (923135350) Appointed |
| 16/05/2017 | Michael Christopher Doyle (921966421) has left the board |
| 16/05/2017 | Michael Christopher Doyle (913872548) has left the board |
| 16/05/2017 | New Company Secretary David James Riley (923135349) Appointed |
| 31/12/2016 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 02/12/2016 | New Company Secretary Michael Christopher Doyle (921966421) Appointed |
| 02/12/2016 | Richard Sean Lewis (918631719) has left the board |
| 02/12/2016 | New Board Member Michael Christopher Doyle (913872548) Appointed |
| 02/12/2016 | Jan Frederik Schuster (914260395) has left the board |
| 02/12/2016 | Jan Frederik Schuster (918616820) has left the board |
| 02/12/2016 | New Board Member Peter Jeffrey Godden (904158923) Appointed |
| 25/03/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 30/07/2014 | New Board Member Richard Sean Lewis (918631719) Appointed |
| 29/07/2014 | Kushal Kumar Banerjee (917180659) has left the board |
| 01/04/2014 | New Board Member Jan Frederik Schuster (914260395) Appointed |
| 01/04/2014 | Jan Frederik Schuster (918616818) has left the board |
| 01/04/2014 | Kushal Banerjee (918616819) has left the board |
| 01/04/2014 | New Board Member Kushal Kumar Banerjee (917180659) Appointed |
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