UK Bond Network Holdings Limited

Company Name	UK Bond Network Holdings Limited
Directors	Robert Nugent and Lowry Trading Limited
Company Status	Active - Proposal to Strike off
Company Number	08762416
Category	Private Limited Company
Incorporation Date	5 November 2013(10 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Nugent
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor Neo Building Faulkner Street Manchester M1 4ET

Director Name	Lowry Trading Limited (Corporation)
Status	Current
Appointed	03 June 2021(7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Correspondence Address	9th Floor, Neo Charlotte Street Manchester M1 4ET

Director Name	Mr Lewis Daniel Boddy
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 18 St. Swithins Lane London EC4N 8AD

Director Name	Mr Andrew Frangos
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 18 St. Swithins Lane London EC4N 8AD

Director Name	Mr Christopher Peter Maule
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 18 St. Swithins Lane London EC4N 8AD

Director Name	Mr Scott Jonathan Fletcher
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(1 week, 6 days after company formation)
Appointment Duration	7 years, 6 months (resigned 03 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ans Group Plc Suite B, Synergy House Manchester Science Park Manchester M15 6SY

Director Name	Mr Marc Krombach
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(1 year, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 August 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sarnia House Le Truchot St Peter Port Guernsey Channel Islands

Director Name	Mr David Philip Von Dadelszen
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 January 2020)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Cap House 5th Floor, 9-12 Long Lane London EC1A 9HA

Director Name	Mr William Maurice Holliday
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2018(4 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Cap House 5th Floor, 9-12 Long Lane London EC1A 9HA

Director Name	Mr Scott James Davies
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2018(4 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cap House 5th Floor, 9-12 Long Lane London EC1A 9HA

Director Name	Mr Michael William Embrey
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2018(4 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cap House 5th Floor, 9-12 Long Lane London EC1A 9HA

Contact

Website	https://www.ukbondnetwork.com
Email address	[email protected]
Telephone	020 37010120
Telephone region	London

Location

Registered Address	9th Floor Neo Building Faulkner Street Manchester M1 4ET
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 5 November 2023 with no updates (3 pages)
24 March 2023	Compulsory strike-off action has been discontinued (1 page)
23 March 2023	Confirmation statement made on 5 November 2022 with no updates (3 pages)
14 March 2023	First Gazette notice for compulsory strike-off (1 page)
20 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
8 December 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
20 October 2021	Appointment of Mr Robert Nugent as a director on 20 October 2021 (2 pages)
3 June 2021	Appointment of Lowry Trading Limited as a director on 3 June 2021 (2 pages)
3 June 2021	Termination of appointment of Scott Jonathan Fletcher as a director on 3 June 2021 (1 page)
3 June 2021	Confirmation statement made on 5 November 2020 with no updates (3 pages)
31 March 2021	Registered office address changed from Cap House 5th Floor, 9-12 Long Lane London EC1A 9HA England to 9th Floor Neo Building Faulkner Street Manchester M1 4ET on 31 March 2021 (1 page)
28 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 January 2021	Termination of appointment of Scott James Davies as a director on 28 December 2020 (1 page)
29 October 2020	Termination of appointment of Michael William Embrey as a director on 10 July 2020 (1 page)
21 January 2020	Confirmation statement made on 5 November 2019 with updates (4 pages)
21 January 2020	Notification of Lowry Spv 1 Ltd as a person with significant control on 17 October 2019 (2 pages)
21 January 2020	Cessation of Uk Bond Network Group Limited as a person with significant control on 17 October 2019 (1 page)
13 January 2020	Termination of appointment of David Philip Von Dadelszen as a director on 13 January 2020 (1 page)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 January 2019	Director's details changed for Mr David Philip Von Dadelszen on 30 January 2019 (2 pages)
30 January 2019	Director's details changed for Mr Scott Jonathan Fletcher on 18 November 2013 (2 pages)
24 January 2019	Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
9 January 2019	Termination of appointment of William Maurice Holliday as a director on 31 October 2018 (1 page)
9 January 2019	Confirmation statement made on 5 November 2018 with updates (4 pages)
8 January 2019	Registered office address changed from 8 Devonshire Square London EC2M 4YD United Kingdom to Cap House 5th Floor, 9-12 Long Lane London EC1A 9HA on 8 January 2019 (1 page)
8 November 2018	Director's details changed for David Philip Von Dadelszen on 8 November 2018 (2 pages)
8 November 2018	Director's details changed for Mr Scott Jonathan Fletcher on 8 November 2018 (2 pages)
8 November 2018	Change of details for Uk Bond Network Group Limited as a person with significant control on 8 November 2018 (2 pages)
7 November 2018	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
29 October 2018	Termination of appointment of Christopher Maule as a director on 17 October 2018 (1 page)
29 October 2018	Appointment of Mr Michael William Embrey as a director on 17 October 2018 (2 pages)
29 October 2018	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 8 Devonshire Square London EC2M 4YD on 29 October 2018 (1 page)
29 October 2018	Appointment of Mr William Maurice Holliday as a director on 17 October 2018 (2 pages)
29 October 2018	Appointment of Mr Scott James Davies as a director on 17 October 2018 (2 pages)
5 June 2018	Accounts for a small company made up to 31 January 2018 (4 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
7 November 2017	Accounts for a small company made up to 31 January 2017 (3 pages)
7 November 2017	Accounts for a small company made up to 31 January 2017 (3 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
2 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
1 December 2016	Termination of appointment of Marc Krombach as a director on 15 August 2016 (1 page)
1 December 2016	Termination of appointment of Marc Krombach as a director on 15 August 2016 (1 page)
6 November 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
6 November 2016	Accounts for a dormant company made up to 31 January 2016 (3 pages)
16 June 2016	Register(s) moved to registered office address 26 Red Lion Square London WC1R 4AG (1 page)
16 June 2016	Registered office address changed from 4th Floor 18 st. Swithins Lane London EC4N 8AD to 26 Red Lion Square London WC1R 4AG on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from 4th Floor 18 st. Swithins Lane London EC4N 8AD to 26 Red Lion Square London WC1R 4AG on 16 June 2016 (1 page)
16 June 2016	Register(s) moved to registered office address 26 Red Lion Square London WC1R 4AG (1 page)
13 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 804 (7 pages)
13 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 804 (7 pages)
12 November 2015	Director's details changed for Christopher Maule on 1 June 2015 (2 pages)
12 November 2015	Director's details changed for Christopher Maule on 1 June 2015 (2 pages)
17 September 2015	Appointment of Marc Krombach as a director on 7 September 2015 (2 pages)
17 September 2015	Appointment of Marc Krombach as a director on 7 September 2015 (2 pages)
17 September 2015	Termination of appointment of Andrew Frangos as a director on 7 September 2015 (1 page)
17 September 2015	Termination of appointment of Andrew Frangos as a director on 7 September 2015 (1 page)
16 September 2015	Termination of appointment of Lewis Daniel Boddy as a director on 1 September 2015 (1 page)
16 September 2015	Termination of appointment of Lewis Daniel Boddy as a director on 1 September 2015 (1 page)
16 September 2015	Appointment of David Philip Von Dadelszen as a director on 7 September 2015 (2 pages)
16 September 2015	Appointment of David Philip Von Dadelszen as a director on 7 September 2015 (2 pages)
15 July 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
15 July 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
27 November 2014	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
27 November 2014	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 804 (6 pages)
27 November 2014	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 804 (6 pages)
27 November 2014	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
27 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 804 (6 pages)
21 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 804.00 (4 pages)
21 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 804.00 (4 pages)
21 July 2014	Statement of capital following an allotment of shares on 4 July 2014 GBP 804.00 (4 pages)
21 July 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 May 2014	Appointment of Scott Jonathan Fletcher as a director (2 pages)
21 May 2014	Appointment of Scott Jonathan Fletcher as a director (2 pages)
14 February 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 650 (4 pages)
14 February 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 650 (4 pages)
14 February 2014	Statement of capital following an allotment of shares on 1 December 2013 GBP 650 (4 pages)
27 November 2013	Current accounting period extended from 30 November 2014 to 31 January 2015 (3 pages)
27 November 2013	Current accounting period extended from 30 November 2014 to 31 January 2015 (3 pages)
5 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
5 November 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

UK Bond Network Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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