BOND AVIATION HOLDINGS II LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 7 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

33 Wigmore Street London England W1U 1QX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 6 resigned

Show resigned officers

						Status
Andrea Cicero	Director	Italian	Spain	54	26 May 2011	Active
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Nov 2014	Active
Luis Inigo Moreno Ventas	Director	Spanish	Spain	49	23 Apr 2013	Active
Ruben Garcia Medina	Director	Spanish	Spain	46	1 Apr 2016	Active

Shareholders

Shareholders (2)


Bond Mission Critical Services Plc	100.0%	2	Ordinary	7 Jun 2017
Bond Aviation Holdings Limited	0.0%	0	Ordinary	7 Jun 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bond Mission Critical Services Plc

United Kingdom

Active

Notified 21 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Bond Aviation Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Bond Aviation Holdings Limited

Ceased 21 Mar 2017

Ceased

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Group Structure

BOND MISSION CRITICAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOND AVIATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK MISSION CRITICAL SERVICES UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOND AVIATION TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK MISSION CRITICAL SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK MISSION CRITICAL SERVICES TOPCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent

BABCOCK INTERNATIONAL GROUP PLC united kingdom

BABCOCK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOND AVIATION HOLDINGS II LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Dec 2017	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
21 Nov 2017	Gazette	Gazette Notice Voluntary	View(1 page)
10 Nov 2017	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
7 Jun 2017	Confirmation Statement	Confirmation statement made on 2017-06-06 with updates	View(8 pages)