UK BOND NETWORK GROUP LIMITED

Company is dissolved

General Information

NAME
UK BOND NETWORK GROUP LIMITED

COMPANY NUMBER
08910915

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
25/02/2014 (10 years and 8 months old)

WEBSITE
GRNETWORK.NET

CONFIRMATION STATEMENT MADE UP TO
25/02/2019

ACCOUNTS MADE UP TO
31/01/2018

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PREVIOUS NAMES
25/02/2014 28/08/2014
UK BNG LIMITED

REGISTERED ADDRESS

REGENCY HOUSE, 45-53 CHORLEY NEW ROAD
BOLTON
BL1 4QR

TRADING ADDRESSES

Regency House
45-53 Chorley New Road
Bolton
BL1 4QR
BL1 4QR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£409.4k

41.71%

NET WORTH

£406.9k

41.64%

TOTAL LIABILITIES

£57.6k

14.94%

NET ASSETS

£447.9k

39.75%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Board Member Scott James Davies (925193476) Appointed
Date: 22/08/2024	Event: New Board Member Scott James Davies (925193476) Appointed
Date: 22/08/2024	Event: New Board Member Scott James Davies (925193476) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about UK BOND NETWORK GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UK BOND NETWORK GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about UK BOND NETWORK GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£409.4k

41.71%

NET WORTH

£406.9k

41.64%

TOTAL LIABILITIES

£57.6k

14.94%

NET ASSETS

£447.9k

39.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 98.70 %	Shares: 13,705,689	Price per share: £0.00	Total Value: £14,267.62
GLI FINANCE LTD	Owned: 0.29 %	Shares: 40,580	Price per share: £0.00	Total Value: £42.24
ANDREW FRANGOS	Owned: 0.29 %	Shares: 39,996	Price per share: £0.00	Total Value: £41.64
CHRISTOPHER MAULE	Owned: 0.11 %	Shares: 15,000	Price per share: £0.00	Total Value: £15.62
SCOTT JONATHAN FLETCHER	Owned: 0.09 %	Shares: 12,548	Price per share: £0.00	Total Value: £13.06
SOMERSTON FINTECH LIMITED	Owned: 0.08 %	Shares: 11,338	Price per share: £0.00	Total Value: £11.80
LINGLEY PROPERTIES LTD	Owned: 0.04 %	Shares: 6,166	Price per share: £0.00	Total Value: £6.42
ANNA FRANGOS	Owned: 0.04 %	Shares: 6,166	Price per share: £0.00	Total Value: £6.42
MICHAEL PETER BAPTISTA	Owned: 0.04 %	Shares: 5,496	Price per share: £0.00	Total Value: £5.72
LOWRY TRADING LTD	Owned: 0.04 %	Shares: 5,400	Price per share: £0.00	Total Value: £5.62
LEWIS DANIEL BODDY	Owned: 0.03 %	Shares: 3,868	Price per share: £0.00	Total Value: £4.03
JASAL PATEL	Owned: 0.02 %	Shares: 2,853	Price per share: £0.00	Total Value: £2.97
OBOTRITIA BETEILIGUNGS GMBH	Owned: 0.02 %	Shares: 2,598	Price per share: £0.00	Total Value: £2.70
DAVID PRINGLE	Owned: 0.02 %	Shares: 2,433	Price per share: £0.00	Total Value: £2.53
BEECH HOLDINGS LTD	Owned: 0.02 %	Shares: 2,413	Price per share: £0.00	Total Value: £2.51
MARTIN GOSWAMI	Owned: 0.02 %	Shares: 2,339	Price per share: £0.00	Total Value: £2.43
JOHN HENDERSON	Owned: 0.02 %	Shares: 2,233	Price per share: £0.00	Total Value: £2.32
PALMETTO GLOBAL HOLDING LLC	Owned: 0.01 %	Shares: 2,000	Price per share: £0.00	Total Value: £2.08
BDL INTERNATIONAL HOLDINGS LTD	Owned: 0.01 %	Shares: 1,902	Price per share: £0.00	Total Value: £1.98
EILEEN TROTTER	Owned: 0.01 %	Shares: 1,822	Price per share: £0.00	Total Value: £1.90
JAMES ALMOND	Owned: 0.01 %	Shares: 1,752	Price per share: £0.00	Total Value: £1.82
SIMON BLAIR	Owned: 0.01 %	Shares: 1,486	Price per share: £0.00	Total Value: £1.55
PAUL JACKSON	Owned: 0.01 %	Shares: 1,000	Price per share: £0.00	Total Value: £1.04
ROBERT BREWSTER	Owned: 0.01 %	Shares: 973	Price per share: £0.00	Total Value: £1.01
CHRIS ELSTON	Owned: 0.01 %	Shares: 973	Price per share: £0.00	Total Value: £1.01
DAVID LAKE A/C 1 & DOMINIQUE CLAUDE PATRICIA LAKE A/C 1	Owned: 0.01 %	Shares: 973	Price per share: £0.00	Total Value: £1.01
ROBIN TROTTER	Owned: 0.01 %	Shares: 800	Price per share: £0.00	Total Value: £0.83
STEVEN DEVEREUX & PATRICIA DEVEREUX	Owned: 0.01 %	Shares: 800	Price per share: £0.00	Total Value: £0.83
HELEN EVE LARDNER	Owned: 0.01 %	Shares: 750	Price per share: £0.00	Total Value: £0.78
DESMOND VERNON GARETH JOHN	Owned: 0.01 %	Shares: 750	Price per share: £0.00	Total Value: £0.78
MARTIN ZUCH	Owned: 0.00 %	Shares: 641	Price per share: £0.00	Total Value: £0.67
CHRISTOPHER JOHN COLEMAN	Owned: 0.00 %	Shares: 600	Price per share: £0.00	Total Value: £0.62
RICHARD KAUFMAN	Owned: 0.00 %	Shares: 600	Price per share: £0.00	Total Value: £0.62
MYERSWAMI LTD	Owned: 0.00 %	Shares: 600	Price per share: £0.00	Total Value: £0.62
SECRET ENTERPRISES LTD	Owned: 0.00 %	Shares: 400	Price per share: £0.00	Total Value: £0.42
MICHAEL KENNEDY	Owned: 0.00 %	Shares: 173	Price per share: £0.00	Total Value: £0.18
GELFLING CONSULTING LTD	Owned: 0.00 %	Shares: 156	Price per share: £0.00	Total Value: £0.16

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Frangos Born in Sep 1973	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 34	View Report
Christopher Peter Maule Born in Aug 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Lewis Daniel Boddy Born in Nov 1970	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report
Scott Jonathan Fletcher Born in Aug 1973	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 40	View Report
Scott James Davies Born in Mar 1974	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/10/2024	Event: New Board Member Scott James Davies (925193476) Appointed
Date: 22/08/2024	Event: New Board Member Scott James Davies (925193476) Appointed
Date: 22/08/2024	Event: New Board Member Scott James Davies (925193476) Appointed
Date: 11/07/2024	Event: New Board Member Scott Jonathan Fletcher (907415348) Appointed
Date: 11/07/2024	Event: New Board Member Michael William Embrey (925193481) Appointed
Date: 11/07/2024	Event: New Board Member David Philip Von Dadelszen (920102072) Appointed
Date: 11/07/2024	Event: New Board Member Scott James Davies (925193476) Appointed
Date: 04/07/2024	Event: New Board Member Scott Jonathan Fletcher (907415348) Appointed
Date: 26/10/2023	Event: New Board Member Scott Jonathan Fletcher (907415348) Appointed
Date: 22/06/2023	Event: New Board Member Scott Jonathan Fletcher (907415348) Appointed
Date: 27/04/2023	Event: New Board Member David Philip Von Dadelszen (920102072) Appointed
Date: 30/03/2023	Event: New Board Member Scott James Davies (925193476) Appointed
Date: 27/02/2023	Event: New Board Member Scott Jonathan Fletcher (907415348) Appointed
Date: 20/02/2023	Event: New Board Member Scott Jonathan Fletcher (907415348) Appointed
Date: 15/02/2023	Event: New Board Member Scott Jonathan Fletcher (907415348) Appointed
Date: 12/12/2022	Event: New Board Member Scott James Davies (925193476) Appointed
Date: 18/07/2022	Event: New Board Member Scott James Davies (925193476) Appointed
Date: 11/11/2019	Event: Change in Reg. Office
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 28/03/2019	Event: New Board Member David Philip Von Dadelszen (920102072) Appointed
Date: 28/03/2019	Event: New Board Member Michael William Embrey (925193481) Appointed
Date: 28/03/2019	Event: New Board Member Oliver William Blower (925678138) Appointed
Date: 10/01/2019	Event: Change in Reg. Office
Date: 06/11/2018	Event: Andrew Frangos (908629802) has left the board
Date: 31/10/2018	Event: Christopher Maule (917273849) has left the board
Date: 31/10/2018	Event: New Board Member Scott James Davies (925193476) Appointed
Date: 09/06/2018	Event: New Accounts filed
Date: 13/04/2018	Event: Lewis Daniel Boddy (911387589) has left the board
Date: 03/03/2018	Event: New Confirmation Statement filed
Date: 28/12/2017	Event: Change in Reg. Office
Date: 08/11/2017	Event: New Accounts filed
Date: 14/03/2017	Event: New Annual Return filed
Date: 10/11/2016	Event: New Accounts filed
Date: 17/03/2016	Event: New Annual Return filed
Date: 23/11/2015	Event: Christopher Maule (918264225) has left the board
Date: 23/11/2015	Event: New Board Member Christopher Maule (917273849) Appointed
Date: 17/11/2015	Event: New Accounts filed
Date: 14/03/2015	Event: New Annual Return filed
Date: 30/05/2014	Event: New Board Member Scott Jonathan Fletcher (907415348) Appointed
Date: 30/05/2014	Event: Scott Jonathan Fletcher (918789496) has left the board
Date: 23/05/2014	Event: New Board Member Scott Jonathan Fletcher (918789496) Appointed

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UK BOND NETWORK GROUP LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£409.4k

£406.9k

£57.6k

£447.9k

People Overview

0

8

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£409.4k

£406.9k

£57.6k

£447.9k

Accounts

People Overview

0

8

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™