Profbond LLP in KINGTON - HR5 3DJ

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Profbond LLP KINGTON

Profbond Llp was dissolved on 2021-04-20. Profbond LLP was a limited liability partnership that was located at 61 Bridge Street, Kington, HR5 3DJ, Herefordshire, ENGLAND. This company (formally started on 2005-02-14). The most recent confirmation statement was filed on 2020-02-14 and last time the accounts were filed was on 28 February 2019. 2016-02-14 was the date of the last annual return.

Profbond LLP Address / Contact

Office Address	61 Bridge Street
Town	Kington
Post code	HR5 3DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC311526
Date of Incorporation	Mon, 14th Feb 2005
Date of Dissolution	Tue, 20th Apr 2021
End of financial Year	28th February
Company age	16 years old
Account next due date	Sun, 28th Feb 2021
Account last made up date	Thu, 28th Feb 2019
Next confirmation statement due date	Sun, 28th Mar 2021
Last confirmation statement dated	Fri, 14th Feb 2020

Company staff

Overlux Ag

Position: Corporate LLP Designated Member

Appointed: 11 March 2019

Cargowest Ag

Position: Corporate LLP Designated Member

Appointed: 11 March 2019

Tallberg Ltd

Position: Corporate LLP Designated Member

Appointed: 13 January 2015

Resigned: 11 March 2019

INC. Uniwell

Position: Corporate LLP Designated Member

Appointed: 13 January 2015

Resigned: 11 March 2019

Intrahold A.g.

Position: Corporate LLP Designated Member

Appointed: 03 January 2012

Resigned: 13 January 2015

Monohold A.g.

Position: Corporate LLP Designated Member

Appointed: 03 January 2012

Resigned: 13 January 2015

Milltown Corporate Services Limited

Position: Corporate LLP Designated Member

Appointed: 14 February 2005

Resigned: 03 January 2012

Ireland & Overseas Acquisitions Limited

Position: Corporate LLP Designated Member

Appointed: 14 February 2005

Resigned: 03 January 2012

People with significant control

Ievgen D.

Notified on	14 February 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
LLAD01	LLP address change on Sun, 22nd Mar 2020 from Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 61 Bridge Street Kington Herefordshire HR5 3DJ filed on: 22nd, March 2020	address	Free Download (1 page)

Type		Category	Free download
LLAD01	LLP address change on Sun, 22nd Mar 2020 from Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA to 61 Bridge Street Kington Herefordshire HR5 3DJ filed on: 22nd, March 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 8th, April 2019	accounts	Free Download (3 pages)
LLAP02	New member appointment on Mon, 11th Mar 2019. filed on: 17th, March 2019	officers	Free Download (2 pages)
LLTM01	Mon, 11th Mar 2019 - the day director's appointment was terminated filed on: 17th, March 2019	officers	Free Download (1 page)
LLAP02	New member appointment on Mon, 11th Mar 2019. filed on: 17th, March 2019	officers	Free Download (2 pages)
LLTM01	Mon, 11th Mar 2019 - the day director's appointment was terminated filed on: 17th, March 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 23rd, August 2018	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 6th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 29th Feb 2016 filed on: 11th, August 2016	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to Sun, 14th Feb 2016 filed on: 21st, February 2016	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2015 filed on: 21st, September 2015	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to Sat, 14th Feb 2015 filed on: 18th, February 2015	annual return	Free Download (3 pages)
LLTM01	Tue, 13th Jan 2015 - the day director's appointment was terminated filed on: 29th, January 2015	officers	Free Download (1 page)
LLAP02	New member appointment on Tue, 13th Jan 2015. filed on: 29th, January 2015	officers	Free Download (2 pages)
LLAP02	New member appointment on Tue, 13th Jan 2015. filed on: 29th, January 2015	officers	Free Download (2 pages)
LLTM01	Tue, 13th Jan 2015 - the day director's appointment was terminated filed on: 29th, January 2015	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 28th Feb 2014 filed on: 19th, June 2014	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to Fri, 14th Feb 2014 filed on: 15th, February 2014	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2013 filed on: 17th, June 2013	accounts	Free Download (3 pages)
LLAR01	Annual return - period up to Thu, 14th Feb 2013 filed on: 24th, February 2013	annual return	Free Download (3 pages)
LLAR01	Annual return - period up to Tue, 14th Feb 2012 filed on: 30th, April 2012	annual return	Free Download (3 pages)
LLCH02	Directors's name changed on Tue, 3rd Jan 2012 filed on: 27th, April 2012	officers	Free Download (1 page)
LLCH02	Directors's name changed on Tue, 3rd Jan 2012 filed on: 27th, April 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 29th Feb 2012 filed on: 17th, April 2012	accounts	Free Download (3 pages)
LLAD01	Company moved to new address on Mon, 27th Feb 2012. Old Address: Suite 124 a Corporate House 1100 Parkway Whiteley Hampshire PO15 7AB filed on: 27th, February 2012	address	Free Download (1 page)
LLTM01	Fri, 3rd Feb 2012 - the day director's appointment was terminated filed on: 3rd, February 2012	officers	Free Download (1 page)
LLAP02	New member appointment on Fri, 3rd Feb 2012. filed on: 3rd, February 2012	officers	Free Download (2 pages)
LLAP02	New member appointment on Fri, 3rd Feb 2012. filed on: 3rd, February 2012	officers	Free Download (2 pages)
LLTM01	Fri, 3rd Feb 2012 - the day director's appointment was terminated filed on: 3rd, February 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 28th Feb 2011 filed on: 25th, May 2011	accounts	Free Download (3 pages)
LLCH02	Directors's name changed on Wed, 15th Sep 2010 filed on: 9th, March 2011	officers	Free Download (2 pages)
LLCH02	Directors's name changed on Wed, 15th Sep 2010 filed on: 4th, March 2011	officers	Free Download (2 pages)
LLAR01	Annual return - period up to Mon, 14th Feb 2011 filed on: 23rd, February 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 28th Feb 2010 filed on: 2nd, August 2010	accounts	Free Download (3 pages)
LLAD01	Company moved to new address on Tue, 6th Jul 2010. Old Address: 124a Corporate House 1100 Parkway Whiteley Hampshire PO15 7AB filed on: 6th, July 2010	address	Free Download (2 pages)
LLAR01	Annual return - period up to Sun, 14th Feb 2010 filed on: 5th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 21st, August 2009	accounts	Free Download (3 pages)
LLP363	Annual return for the period up to Mon, 16th Feb 2009 filed on: 16th, February 2009	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 29th Feb 2008 filed on: 14th, April 2008	accounts	Free Download (3 pages)
LLP363	Annual return for the period up to Tue, 26th Feb 2008 filed on: 26th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 28/09/07 from: suite 124A corporate house 1100 parkway whiteley hampshire PO15 7AB filed on: 28th, September 2007	address	Free Download (1 page)
287	Registered office changed on 28/09/07 from: suite 124A corporate house 1100 parkway whiteley hampshire PO15 7AB filed on: 28th, September 2007	address	Free Download (1 page)
287	Registered office changed on 21/09/07 from: 39 wetherby mansions earls court square london SW5 9BH filed on: 21st, September 2007	address	Free Download (1 page)
287	Registered office changed on 21/09/07 from: 39 wetherby mansions earls court square london SW5 9BH filed on: 21st, September 2007	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 4th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 4th, May 2007	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 30th Mar 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 30th Mar 2007 with shareholders record filed on: 30th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 22nd, November 2006	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 22nd, November 2006	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2005	incorporation	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 14th, February 2005	incorporation	Free Download (3 pages)

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