Newbond Limited in LONDON

Newbond Limited LONDON

Newbond Limited was officially closed on 2023-07-04. Newbond was a private limited company that could have been found at 121 Princes Park Avenue, London, NW11 0JS. Its full net worth was valued to be approximately -786224 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (formally formed on 2007-01-24) was run by 3 directors.
Director Nathaniel S. who was appointed on 23 January 2018.
Director Benjamin S. who was appointed on 23 January 2018.
Director Jacob S. who was appointed on 24 March 2015.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2022-01-24 and last time the accounts were sent was on 31 January 2023. 2016-01-24 is the date of the last annual return.

Newbond Limited Address / Contact

Office Address	121 Princes Park Avenue
Town	London
Post code	NW11 0JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06066678
Date of Incorporation	Wed, 24th Jan 2007
Date of Dissolution	Tue, 4th Jul 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 7th Feb 2023
Last confirmation statement dated	Mon, 24th Jan 2022

Company staff

Nathaniel S.

Position: Director

Appointed: 23 January 2018

Benjamin S.

Position: Director

Appointed: 23 January 2018

Jacob S.

Position: Director

Appointed: 24 March 2015

Anna S.

Position: Director

Appointed: 07 February 2007

Resigned: 31 March 2015

Harry S.

Position: Director

Appointed: 07 February 2007

Resigned: 01 December 2007

Anna S.

Position: Secretary

Appointed: 07 February 2007

Resigned: 31 March 2015

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2007

Resigned: 24 January 2007

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 January 2007

Resigned: 24 January 2007

People with significant control

Harry S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Anna S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-786 224	-813 632	-846 464

Balance Sheet
Current Assets	1	1	1	1					1	1
Net Assets Liabilities				852 300	691 208	691 208	308 256	308 256	1	1
Debtors	1	1	1
Net Assets Liabilities Including Pension Asset Liability	-786 224	-813 632	-846 464

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-786 225	-813 633	-846 465
Shareholder Funds	-786 224	-813 632	-846 464

Other
Average Number Employees During Period						1	1	1	1
Creditors				912 096	691 208	691 208	308 256	308 256
Fixed Assets	675 105	425 034	289 516	59 795
Net Current Assets Liabilities	-1 461 329	-1 238 666	-1 135 980	912 095	691 208	691 208	308 256	308 256	1	1
Total Assets Less Current Liabilities	-786 224	-813 632	-846 464	852 300	691 208	691 208	308 256	308 256	1	1
Creditors Due Within One Year	1 461 330	1 238 667	1 135 981
Investments Fixed Assets	675 105	425 034	289 516
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 1st, February 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 1st, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 30th, January 2023	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st January 2022 filed on: 25th, October 2022	accounts	Free Download (1 page)
AA01	Accounting reference date changed from 24th January 2022 to 1st February 2022 filed on: 24th, October 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2021 filed on: 11th, January 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 24th January 2021 filed on: 18th, October 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2020 filed on: 12th, January 2021	accounts	Free Download (3 pages)
CH01	On 7th September 2020 director's details were changed filed on: 7th, September 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 7th, October 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 24th, October 2018	accounts	Free Download (2 pages)
AP01	New director was appointed on 23rd January 2018 filed on: 4th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd January 2018 filed on: 4th, May 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 25th, January 2018	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 25th January 2017 filed on: 23rd, October 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 18th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 24th January 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 19th, January 2016	accounts	Free Download (3 pages)
AD01	Address change date: 17th November 2015. New Address: 121 Princes Park Avenue London NW11 0JS. Previous address: Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS filed on: 17th, November 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 24th January 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (4 pages)
TM02	31st March 2015 - the day secretary's appointment was terminated filed on: 16th, April 2015	officers	Free Download (1 page)
TM01	31st March 2015 - the day director's appointment was terminated filed on: 16th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 24th March 2015 filed on: 24th, March 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 25th, November 2014	accounts	Free Download (3 pages)
AD01	Address change date: 1st September 2014. New Address: Suite 137 Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS. Previous address: 54-56 Euston Street London NW1 2ES filed on: 1st, September 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 24th January 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st January 2014: 1.00 GBP	capital
AA	Total exemption full accounts data made up to 31st January 2013 filed on: 6th, January 2014	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 26th January 2013 filed on: 22nd, October 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th January 2013 with full list of members filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2012 filed on: 8th, January 2013	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 27th January 2012 filed on: 15th, October 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th January 2012 with full list of members filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2011 filed on: 11th, January 2012	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 28th January 2011 filed on: 11th, October 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 24th January 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 1st, February 2011	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 29th January 2010 filed on: 17th, January 2011	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th January 2010 filed on: 19th, October 2010	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 12th, March 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 24th January 2010 with full list of members filed on: 29th, January 2010	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 24th January 2009 with full list of members filed on: 14th, January 2010	annual return	Free Download (3 pages)
363a	Annual return up to 9th March 2009 with shareholders record filed on: 9th, March 2009	annual return	Free Download (3 pages)
288b	On 21st December 2007 Director resigned filed on: 21st, December 2007	officers	Free Download (1 page)
288b	On 21st December 2007 Director resigned filed on: 21st, December 2007	officers	Free Download (1 page)
288a	On 22nd February 2007 New secretary appointed;new director appointed filed on: 22nd, February 2007	officers	Free Download (1 page)
288a	On 22nd February 2007 New director appointed filed on: 22nd, February 2007	officers	Free Download (1 page)
288a	On 22nd February 2007 New secretary appointed;new director appointed filed on: 22nd, February 2007	officers	Free Download (1 page)
288a	On 22nd February 2007 New director appointed filed on: 22nd, February 2007	officers	Free Download (1 page)
288b	On 9th February 2007 Secretary resigned filed on: 9th, February 2007	officers	Free Download (1 page)
288b	On 9th February 2007 Director resigned filed on: 9th, February 2007	officers	Free Download (1 page)
288b	On 9th February 2007 Secretary resigned filed on: 9th, February 2007	officers	Free Download (1 page)
288b	On 9th February 2007 Director resigned filed on: 9th, February 2007	officers	Free Download (1 page)
287	Registered office changed on 09/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 9th, February 2007	address	Free Download (1 page)
287	Registered office changed on 09/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 9th, February 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, January 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, January 2007	incorporation	Free Download (16 pages)

Newbond Limited LONDON

Newbond Limited Address / Contact

Company Information / Profile

Company staff

Nathaniel S.

Benjamin S.

Jacob S.

Anna S.

Harry S.

Anna S.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us