BOND STREET CAPITAL LONDON LIMITED - SOUTHALL


Company Profile Company Filings

Overview

BOND STREET CAPITAL LONDON LIMITED is a Private Limited Company from SOUTHALL ENGLAND and has the status: Dissolved - no longer trading.
BOND STREET CAPITAL LONDON LIMITED was incorporated 11 years ago on 30/08/2012 and has the registered number: 08195743. The accounts status is TOTAL EXEMPTION SMALL.

BOND STREET CAPITAL LONDON LIMITED - SOUTHALL

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2016

Registered Office

CABIN STATION YARD
SOUTHALL
MIDDLESEX
UB1 3AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2016 13/09/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIUSEPPE MASELLA Nov 1971 British Director 2013-04-16 CURRENT
MR KRISHNA KUMAR GOVINDAN Mar 1960 Indian Director 2015-01-07 UNTIL 2015-12-01 RESIGNED
MR SHAUN CARSWELL MCHAFFIE Dec 1961 Republic Of South Africa Director 2016-06-27 UNTIL 2016-09-12 RESIGNED
MR EMANUELE CHILELLI Aug 1974 Italian Director 2017-04-03 UNTIL 2018-11-30 RESIGNED
MR KRUPA SHANKAR BANGALORE VIRUPAKSHAPPA Jun 1955 Indian Director 2014-07-04 UNTIL 2015-01-07 RESIGNED
MS ELENA GIOVANNA BOCCHINO Aug 1953 Italian Director 2012-08-30 UNTIL 2015-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Giuseppe Masella 2016-08-01 11/1971 Southall   Middlesex Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - BOND STREET CAPITAL LONDON LIMITED 2017-06-02 31-08-2016 £5,443 Cash £-5,792 equity
Dormant Company Accounts - BOND STREET CAPITAL LONDON LIMITED 2016-08-06 31-08-2015 £1 Cash £1 equity
Dormant Company Accounts - BOND STREET CAPITAL LONDON LIMITED 2015-09-24 31-08-2014 £1 Cash £1 equity