| Company Name | G.K.R. Bonds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01453864 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 1979(44 years, 6 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Kenneth Gary Sholem Levy |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 26 years, 3 months (closed 17 April 2018) |
| Role | Stock Brocker |
| Country of Residence | England |
| Correspondence Address | 6 Mancroft Court St Johns Wood Park London NW8 6QU |
| Director Name | Ms Anne Metzger |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 24 years (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Canonium Mews Kelvedon Colchester Essex CO5 9ED |
| Director Name | Mr Geoffrey Hugh Metzger |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 24 years (resigned 31 December 2015) |
| Role | Stock Brocker |
| Country of Residence | England |
| Correspondence Address | 3 Canonium Mews Kelvedon Essex CO5 9EF |
| Secretary Name | Mr Geoffrey Hugh Metzger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(12 years, 2 months after company formation) |
| Appointment Duration | 24 years (resigned 31 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Canonium Mews Kelvedon Essex CO5 9EF |
Contact
| Website | gkrbonds.com |
|---|
Location
| Registered Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 500 at £0.1 | Mr Kenneth Gary Sholem Levy 50.00% Ordinary |
|---|---|
| 450 at £0.1 | Mr Geoffrey Hugh Metzger 45.00% Ordinary |
| 25 at £0.1 | Miss Sarah Anne Metzger 2.50% Ordinary |
| 25 at £0.1 | Mr David Hugh Metzger 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,441 |
| Cash | £33 |
| Current Liabilities | £2,940 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2018 | Application to strike the company off the register (3 pages) |
| 9 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 9 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 4 January 2016 | Termination of appointment of Geoffrey Hugh Metzger as a secretary on 31 December 2015 (1 page) |
| 4 January 2016 | Termination of appointment of Geoffrey Hugh Metzger as a secretary on 31 December 2015 (1 page) |
| 4 January 2016 | Termination of appointment of Anne Metzger as a director on 31 December 2015 (1 page) |
| 4 January 2016 | Termination of appointment of Geoffrey Hugh Metzger as a director on 31 December 2015 (1 page) |
| 4 January 2016 | Termination of appointment of Anne Metzger as a director on 31 December 2015 (1 page) |
| 4 January 2016 | Termination of appointment of Geoffrey Hugh Metzger as a director on 31 December 2015 (1 page) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 23 September 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
| 23 September 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
| 23 September 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 15 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 16 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 16 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 17 February 2011 | Registered office address changed from the Custom House, 112B High Street, Maldon Essex CM9 5ET on 17 February 2011 (1 page) |
| 17 February 2011 | Registered office address changed from the Custom House, 112B High Street, Maldon Essex CM9 5ET on 17 February 2011 (1 page) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 21 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 21 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 8 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 January 2006 | Registered office changed on 30/01/06 from: custom house 112B high street maldon essex CM9 5ET (1 page) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 30 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 30 January 2006 | Registered office changed on 30/01/06 from: custom house 112B high street maldon essex CM9 5ET (1 page) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 7 April 2003 | Registered office changed on 07/04/03 from: lambert chapman avon house 19A spital road maldon essex CM9 6DY (1 page) |
| 7 April 2003 | Registered office changed on 07/04/03 from: lambert chapman avon house 19A spital road maldon essex CM9 6DY (1 page) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 18 January 2002 | Return made up to 31/12/01; full list of members
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| 18 January 2002 | Return made up to 31/12/01; full list of members
|
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 8 May 2001 | Return made up to 31/12/00; no change of members; amend (6 pages) |
| 8 May 2001 | Return made up to 31/12/00; no change of members; amend (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 19 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 7 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 20 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 20 January 1997 | Return made up to 31/12/96; no change of members
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| 20 January 1997 | Return made up to 31/12/96; no change of members
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| 31 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 1 May 1996 | Resolutions
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| 1 May 1996 | Resolutions
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| 20 February 1996 | Return made up to 31/12/95; full list of members
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| 20 February 1996 | Return made up to 31/12/95; full list of members
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| 27 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 15 March 1995 | Registered office changed on 15/03/95 from: 22 south audley street london W1Y 5DN (1 page) |
| 15 March 1995 | Registered office changed on 15/03/95 from: 22 south audley street london W1Y 5DN (1 page) |