Bond Wealth Management Limited

Company Name	Bond Wealth Management Limited
Company Status	Dissolved
Company Number	05050019
Category	Private Limited Company
Incorporation Date	19 February 2004(20 years, 2 months ago)
Dissolution Date	15 November 2023 (5 months, 1 week ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Bruce James Mainwaring
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2004(7 months, 2 weeks after company formation)
Appointment Duration	19 years, 1 month (closed 15 November 2023)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	Flat 7 7 Savoy Mews Clapham Road Clapham London SW9 9AS

Secretary Name	Nick John Kounis
Nationality	British
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Role	IFA
Correspondence Address	27 Mount Pleasant Cockfosters Hertfordshire EN4 9ES

Director Name	Mr Nicholas John Kounis
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2004(2 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 26 August 2010)
Role	IFA
Country of Residence	England
Correspondence Address	25 Bellevue Road London N11 3ET

Director Name	Michael Michaelides
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(7 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2004)
Role	Accountant
Correspondence Address	325 Oakleigh Road North Whetstone London N20 0RJ

Director Name	Michael Michaelides
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(7 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 30 September 2004)
Role	Accountant
Correspondence Address	325 Oakleigh Road North Whetstone London N20 0RJ

Secretary Name	Michael Michaelides
Nationality	British
Status	Resigned
Appointed	30 September 2004(7 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 13 March 2006)
Role	Accountant
Correspondence Address	325 Oakleigh Road North Whetstone London N20 0RJ

Director Name	Michael Michaelides
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(9 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 09 December 2004)
Role	Accountant
Correspondence Address	325 Oakleigh Road North Whetstone London N20 0RJ

Secretary Name	Mr George Ioannides
Nationality	British
Status	Resigned
Appointed	14 March 2006(2 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Raleigh Drive Whetstone London N20 0UZ

Director Name	Mr William Albert Dewsall
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(14 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Eastcheap Court 2nd Floor 11 Philpot Lane London EC3M 8AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	auto-enrol-us.co.uk
Email address	[email protected]
Telephone	08702403007
Telephone region	Unknown

Location

Registered Address	C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster

Shareholders

15k at £1	Bond Financial Network LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,999
Cash	£27,027
Current Liabilities	£55,604

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

10 October 2007	Delivered on: 12 October 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 October 2007

Delivered on: 12 October 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 November 2023	Final Gazette dissolved following liquidation (1 page)
15 August 2023	Return of final meeting in a creditors' voluntary winding up (11 pages)
9 June 2023	Liquidators' statement of receipts and payments to 27 March 2023 (12 pages)
13 May 2022	Satisfaction of charge 1 in full (1 page)
5 April 2022	Appointment of a voluntary liquidator (3 pages)
5 April 2022	Registered office address changed from 8th Floor, City Pavilion Cannon Green 27 Bush Lane London London EC4R 0AA England to C/O Absolute Recovery Limited Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 5 April 2022 (2 pages)
5 April 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-03-28 (1 page)
5 April 2022	Statement of affairs (10 pages)
17 June 2021	Micro company accounts made up to 31 March 2021 (5 pages)
15 June 2021	Registered office address changed from Eastcheap Court 2nd Floor 11 Philpot Lane London United Kingdom EC3M 8AA United Kingdom to 8th Floor, City Pavilion Cannon Green 27 Bush Lane London London EC4R 0AA on 15 June 2021 (1 page)
22 April 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 31 March 2020 (4 pages)
26 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
17 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
1 May 2019	Termination of appointment of William Albert Dewsall as a director on 18 April 2019 (1 page)
18 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
29 March 2018	Appointment of Lord William Albert Dewsall as a director on 29 March 2018 (2 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with updates (4 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 November 2017	Registered office address changed from Eastcheap Court 2nd Floor 11 Philpot Lane London United Kingdom EC3M 2AA United Kingdom to Eastcheap Court 2nd Floor 11 Philpot Lane London United Kingdom EC3M 8AA on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from Eastcheap Court 2nd Floor 11 Philpot Lane London United Kingdom EC3M 2AA United Kingdom to Eastcheap Court 2nd Floor 11 Philpot Lane London United Kingdom EC3M 8AA on 29 November 2017 (1 page)
26 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
20 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 October 2016	Registered office address changed from 18 King William Street London EC4N 7BP to Eastcheap Court 2nd Floor 11 Philpot Lane London United Kingdom EC3M 2AA on 12 October 2016 (1 page)
12 October 2016	Registered office address changed from 18 King William Street London EC4N 7BP to Eastcheap Court 2nd Floor 11 Philpot Lane London United Kingdom EC3M 2AA on 12 October 2016 (1 page)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 15,000 (3 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 15,000 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 15,000 (3 pages)
28 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 15,000 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 October 2014	Registered office address changed from C/O Bruce Mainwaring 01Q Royal Exchange Avenue London EC3V 3LT to 18 King William Street London EC4N 7BP on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from C/O Bruce Mainwaring 01Q Royal Exchange Avenue London EC3V 3LT to 18 King William Street London EC4N 7BP on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from C/O Bruce Mainwaring 01Q Royal Exchange Avenue London EC3V 3LT to 18 King William Street London EC4N 7BP on 6 October 2014 (1 page)
28 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 15,000 (3 pages)
28 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 15,000 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
26 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 May 2011	Registered office address changed from 111 Charterhouse Street London EC1M 6AW on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from 111 Charterhouse Street London EC1M 6AW on 10 May 2011 (1 page)
18 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
18 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 September 2010	Termination of appointment of Nicholas Kounis as a director (2 pages)
30 September 2010	Termination of appointment of Nicholas Kounis as a director (2 pages)
9 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (14 pages)
9 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (14 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 October 2009	Appointment terminated secretary george ioannides (1 page)
2 October 2009	Appointment terminated secretary george ioannides (1 page)
9 March 2009	Return made up to 19/02/09; full list of members (5 pages)
9 March 2009	Return made up to 19/02/09; full list of members (5 pages)
28 December 2008	Secretary's change of particulars george ioannides logged form (1 page)
28 December 2008	Secretary's change of particulars george ioannides logged form (1 page)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 October 2008	Ad 20/08/08\gbp si 14000@1=14000\gbp ic 1000/15000\ (2 pages)
3 October 2008	Ad 20/08/08\gbp si 14000@1=14000\gbp ic 1000/15000\ (2 pages)
3 October 2008	Ad 20/08/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
3 October 2008	Ad 20/08/08\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
19 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 September 2008	Nc inc already adjusted 20/08/08 (1 page)
19 September 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 September 2008	Nc inc already adjusted 20/08/08 (1 page)
22 May 2008	Return made up to 19/02/08; full list of members (5 pages)
22 May 2008	Return made up to 19/02/08; full list of members (5 pages)
22 May 2008	Director's change of particulars / nicholas kounis / 01/03/2007 (1 page)
22 May 2008	Director's change of particulars / nicholas kounis / 01/03/2007 (1 page)
16 May 2008	Secretary's change of particulars george ioannides logged form (1 page)
16 May 2008	Secretary's change of particulars george ioannides logged form (1 page)
21 February 2008	Secretary's particulars changed (1 page)
21 February 2008	Secretary's particulars changed (1 page)
12 October 2007	Particulars of mortgage/charge (5 pages)
12 October 2007	Particulars of mortgage/charge (5 pages)
10 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
10 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
14 July 2007	Registered office changed on 14/07/07 from: 7TH floor 78 cannon street london EC4 N6HH (1 page)
14 July 2007	Registered office changed on 14/07/07 from: 7TH floor 78 cannon street london EC4 N6HH (1 page)
21 March 2007	Return made up to 19/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 March 2007	Return made up to 19/02/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 August 2006	Full accounts made up to 31 March 2006 (12 pages)
7 August 2006	Full accounts made up to 31 March 2006 (12 pages)
28 March 2006	New secretary appointed (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	Secretary resigned (1 page)
28 March 2006	New secretary appointed (1 page)
17 March 2006	Return made up to 19/02/06; full list of members (7 pages)
17 March 2006	Return made up to 19/02/06; full list of members (7 pages)
24 January 2006	Full accounts made up to 31 March 2005 (10 pages)
24 January 2006	Full accounts made up to 31 March 2005 (10 pages)
15 April 2005	Ad 31/03/05--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
15 April 2005	Ad 31/03/05--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
12 April 2005	Return made up to 19/02/05; full list of members (7 pages)
12 April 2005	Return made up to 19/02/05; full list of members (7 pages)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
21 January 2005	Â£ nc 100/1000 11/05/04 (1 page)
21 January 2005	Â£ nc 100/1000 11/05/04 (1 page)
21 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 December 2004	New director appointed (2 pages)
24 December 2004	New director appointed (2 pages)
6 December 2004	Ad 25/11/04--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
6 December 2004	Ad 25/11/04--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
25 November 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
25 November 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
30 October 2004	Director resigned (1 page)
30 October 2004	Director resigned (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 9 kingsway london WC2B 6YF (1 page)
28 October 2004	New secretary appointed;new director appointed (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: 9 kingsway london WC2B 6YF (1 page)
28 October 2004	New secretary appointed;new director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	New director appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Secretary resigned (1 page)
17 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New secretary appointed;new director appointed (2 pages)
7 May 2004	New secretary appointed;new director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
19 February 2004	Incorporation (17 pages)
19 February 2004	Incorporation (17 pages)