ML

MASTERBOND LIMITED

Dissolved

Company number 08625417

London, England · Incorporated 26 July 2013

30 Dean Street, London, W1D 3SA, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Enterprise House 113-115 George Lane London E18 1AB · until 16 July 2023

Global House 5a Sandy's Row London E1 7HW England · until 29 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DRITSA, Stamatina, Mrs.
Director
18 May 2022
DS
DRITSA, Stamatina, Mrs.
Secretary · Resigned
18 May 2022
CL
COWDREY LTD
Corporate Secretary · Resigned
21 July 2016
AN
ANDROULAKIS, Nikistratos, Mr.
Director · Resigned
21 July 2016
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
29 July 2013
WP
WILLIAMS, Paul Andy, Mr.
Director · Resigned
29 July 2013
FM
FIDES MANAGEMENT LIMITED
Corporate Director · Resigned
29 July 2013
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
26 July 2013
PJ
PURDON, Jonathan Gardner
Director · Resigned
26 July 2013

Persons with significant control

PS
Stamatina Dritsa
Born April 1967
Ownership Of Shares 25 To 50 Percent
21 July 2016
PS
George Tsopelas
Born August 1967
Ownership Of Shares 25 To 50 Percent
21 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
25 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
16 May 2023 View
Gazette Notice Voluntary
Gazette
25 April 2023 View
Dissolution Application Strike Off Company
Dissolution
12 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2022 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
22 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts Amended With Accounts Type Micro Entity
Accounts
17 March 2020 View
Accounts Amended With Accounts Type Micro Entity
Accounts
17 March 2020 View
Accounts Amended With Accounts Type Micro Entity
Accounts
17 March 2020 View
Accounts Amended With Accounts Type Micro Entity
Accounts
17 March 2020 View
Change Account Reference Date Company Current Shortened
Accounts
24 February 2020 View
Gazette Filings Brought Up To Date
Gazette
1 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 October 2019 View
Gazette Notice Compulsory
Gazette
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2018 View
Gazette Filings Brought Up To Date
Gazette
5 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Gazette Notice Compulsory
Gazette
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
25 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Capital Allotment Shares
Capital
9 May 2014 View
Capital Allotment Shares
Capital
16 September 2013 View
Resolution
Resolution
2 August 2013 View
Appoint Corporate Secretary Company With Name
Officers
29 July 2013 View
Appoint Person Director Company With Name
Officers
29 July 2013 View
Appoint Corporate Director Company With Name
Officers
29 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 July 2013 View
Termination Director Company With Name
Officers
29 July 2013 View
Termination Secretary Company With Name
Officers
29 July 2013 View
Incorporation Company
Incorporation
26 July 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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