BOND AVIATION LEASING LIMITED
- Company statusdissolved
- Company No05035653
- Age21 years 5 months Incorporated 5 February 2004
- Officers0
Address
55 Baker Street, London, W1U 7EU
BOND AVIATION LEASING LIMITED is an dissolved company incorporated on 5 February 2004 and based in London. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
8 Months Ago on 13 Nov 2024
Liquidation Voluntary Members Return Of Final Meeting
11 Months Ago on 13 Aug 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 08 Jan 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 11 Jan 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
3 Years Ago on 09 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Mar 2021
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 31 Dec 2020
Resolution
4 Years Ago on 31 Dec 2020
Liquidation Voluntary Declaration Of Solvency
4 Years Ago on 31 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2020
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2020
Appoint Person Director Company With Name Date
4 Years Ago on 19 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 19 Nov 2020
Change Person Director Company With Change Date
4 Years Ago on 15 Oct 2020
Change Person Director Company With Change Date
4 Years Ago on 15 Oct 2020
Change Person Director Company With Change Date
4 Years Ago on 15 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2020
Termination Director Company With Name Termination Date
4 Years Ago on 13 Oct 2020
Notification Of A Person With Significant Control
4 Years Ago on 23 Sep 2020
Cessation Of A Person With Significant Control
4 Years Ago on 23 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2020
Mortgage Satisfy Charge Full
5 Years Ago on 14 Feb 2020
Mortgage Satisfy Charge Full
5 Years Ago on 14 Feb 2020
Mortgage Satisfy Charge Full
5 Years Ago on 14 Feb 2020
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | corporate secretary | 14 Nov 2014 | |
| BORRETT, Nicholas James William | director | Feb 1967 | 22 Sept 2020 |
| URQUHART, Iain Stuart | director | Jul 1965 | 22 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Babcock Mission Critical Services Onshore Limited | 22 Sept 2020 | |
| Babcock Mission Critical Services Design And Completions Limited | 06 Apr 2016 |
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