OLD BOND 43 (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
OLD BOND 43 (HOLDINGS) LIMITED
COMPANY NUMBER
06316272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
18/07/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/2007
28/04/2008
AGNEW'S PROPERTY INVESTMENTS (HOLDINGS) LIMITED
View all previous names
LONDON
EC4M 7EJ
First Floor
140 Brompton Road
London
SW3 1HY
St. Martin's Court
10 Paternoster Row
London
EC4M 7EJ
EC4M 7EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ETRO SPA | N/A | N/A |
| OLD BOND 43 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OLD BOND 43 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLD BOND 43 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD BOND 43 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 51 Past: 173 |
View Report |
|
02/07/2014 - Present (10 years and 5 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2014 - Present (10years) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
21/12/2021 - Present (2 years and 11 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 5 Past: 182 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEFIN SPA | N/A | N/A |
| ETRO SPA | N/A | N/A |
| OLD BOND 43 (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 01/12/2022 | Francesco Freschi (919990704) has left the board |
| 05/06/2022 | New Accounts filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Ippolito Etro (929080232) Appointed |
| 07/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 18/09/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 06/08/2015 | Francesco Giannaccari (919554247) has left the board |
| 06/08/2015 | New Board Member Francesco Freschi (919990704) Appointed |
| 04/08/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 23/06/2015 | COLLYER BRISTOW SECRETARIES LIMITED (917333891) has left the board |
| 23/06/2015 | New Company Secretary COLLYER BRISTOW SECRETARIES LIMITED (905674847) Appointed |
| 06/03/2015 | New Board Member Francesco Giannaccari (919554247) Appointed |
| 05/03/2015 | Ippolito Etro (905138833) has left the board |
| 10/12/2014 | New Board Member Dominic Alessandro Pietro Giacon (914194627) Appointed |
| 29/07/2014 | New Annual Return filed |
| 16/07/2014 | New Board Member Matteo Maria Silvio Eugenio Soldati (918934520) Appointed |
| 16/07/2014 | Martin William Gordon Palmer (905599962) has left the board |
| 30/06/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 05/11/2012 | New Company Secretary COLLYER BRISTOW SECRETARIES LIMITED (917333891) Appointed |
| 24/10/2012 | COLLYER BRISTOW SECRETARIES LIMITED (905674847) has left the board |
| 24/10/2012 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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