BONDED SERVICES LIMITED
Overview
| Company Name | BONDED SERVICES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01504806 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BONDED SERVICES LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
- Motion picture distribution activities (59131) / Information and communication
- Archives activities (91012) / Arts, entertainment and recreation
Where is BONDED SERVICES LIMITED located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BONDED SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHOTOBITION BONDED SERVICES LIMITED | Feb 02, 2000 | Feb 02, 2000 |
| BONDED SERVICES LIMITED | Mar 16, 1992 | Mar 16, 1992 |
| FILMBOND SERVICES LIMITED | Oct 05, 1988 | Oct 05, 1988 |
| FILMBOND SERVICES (LONDON) LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| GUNBOROUGH LIMITED | Jun 30, 1980 | Jun 30, 1980 |
What are the latest accounts for BONDED SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Dec 31, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for BONDED SERVICES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 31, 2022 |
| Next Confirmation Statement Due | Apr 14, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2021 |
| Overdue | Yes |
What are the latest filings for BONDED SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Apr 21, 2026 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 21, 2025 | 16 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Liquidators' statement of receipts and payments to Apr 21, 2024 | 16 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 21, 2023 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from 88 Crawford Street London W1H 2EJ to 10 Fleet Place London EC4M 7RB on May 10, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Heidi Lynne Shakespeare as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Ernest Shepley as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital on Sep 30, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Heidi Lynne Shakespeare as a director on Jan 08, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Termination of appointment of Simon Moynihan as a secretary on May 18, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard John Oliver as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of BONDED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REVERT, Arnaud Nicolas Dominique | Director | W1H 2EJ London 88 Crawford Street United Kingdom | France | French | 247635260001 | |||||||||
| SHEPLEY, Philip Ernest | Director | Fleet Place EC4M 7RB London 10 | United Kingdom | British | 243978390001 | |||||||||
| CAMPION, Stephen Paul | Secretary | Tudor House Copt Hill Lane Copthill Lane KT20 6HN Kingswood Surrey | British | 1720300001 | ||||||||||
| GARNHAM, Severine Pascale | Secretary | Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom | French | 135449130001 | ||||||||||
| MOYNIHAN, Simon | Secretary | W1H 2EJ London 88 Crawford Street United Kingdom | 247674930001 | |||||||||||
| REEVES, John Anthony | Secretary | Crawford Street W1H 2EJ London 88 England | 184715440001 | |||||||||||
| SMITH, Steven Miles | Secretary | Hawkesbury Braye Du Valle St Sampson GY2 4RB Guernsey | British | 62484110002 | ||||||||||
| BLACK, Daniel | Director | Park Avenue Suite 1210 10022 New York 400 Ny United States | United States | American | 161400820003 | |||||||||
| BLUESTEIN, Jared Scott | Director | 125 Eleventh Street FOREIGN Cresskill New Jersey 07626 Usa | Usa | American | 98984920002 | |||||||||
| BRADY, Kevin | Director | Park Avenue Suite 1210 New York 400 Ny 10022 Usa | Usa | Usa | 161400160002 | |||||||||
| CAMPION, Stephen Paul | Director | Tudor House Copt Hill Lane Copthill Lane KT20 6HN Kingswood Surrey | England | British | 1720300001 | |||||||||
| GOGGIN, Kevin Paul | Director | Unit 2 Aerodrome Way Cranford Lane TW5 9QB Hounslow Middlesex | England | British | 107030240001 | |||||||||
| GOGGIN, Kevin Paul | Director | 20 Yaverland Drive GU19 5DX Bagshot Surrey | British | 25513560002 | ||||||||||
| GOLD, Jerome | Director | Park Avenue Suite 1210 NY 10022 New York 400 Usa | Usa | American | 161397370002 | |||||||||
| GUNN, Stephen Paul | Director | 42 Ambleside Road GU18 5UH Lightwater Surrey | British | 38059670001 | ||||||||||
| HANSON, James Eric | Director | Queen's Elm Square SW3 6ED London 8 | England | British | 98984970004 | |||||||||
| HOLMES, Stephen Jack | Director | Unit 2 Aerodrome Way Cranford Lane TW5 9QB Hounslow Middlesex | England | British | 95282130001 | |||||||||
| KEARNEY, Thomas | Director | Park Avenue Suite 1210 New York 400 Ny 10022 United States | United States | American | 161397760006 | |||||||||
| LEONE, Michael Sean Noel | Director | 35 Bell View SL4 4ET Windsor Berkshire | United Kingdom | British | 3370220001 | |||||||||
| LOADER, Adrian John | Director | 38 Couching Street OX9 5QQ Watlington Oxfordshire | British | 55880580001 | ||||||||||
| MANGAN, John Christopher | Director | White Walls 35 The Fairway Burnham SL1 8DS Buckinghamshire | British | 58278540001 | ||||||||||
| MARCHBANKS, James Edgar Torrance | Director | La Falaise Jerbourg Point St Martin GY4 6BN Guernsey | British | 62587310001 | ||||||||||
| MAYER, Gregg Howard | Director | Roslyn Heights 11577 New York 60 Square Hill Road United States | United States | American | 188919210001 | |||||||||
| OLIVER, Richard John | Director | W1H 2EJ London 88 Crawford Street United Kingdom | United Kingdom | British | 91896770001 | |||||||||
| PAYNE, Barry John | Director | Kannapolis 28081 North Carolina 1156 N. Windsor Drive United States | United States | American | 188922310001 | |||||||||
| PREUSTER, Christopher William | Director | 10 Dakarla Drive Middletown FOREIGN New Jersey Nj 07748 Usa | American | 27283050001 | ||||||||||
| REEVES, John Anthony | Director | 72 Hythe End Road Wraysbury TW19 5AP Staines Middlesex | British | 55029470001 | ||||||||||
| SHAKESPEARE, Heidi Lynne | Director | Crawford Street W1H 2EJ London 88 | United Kingdom | Irish | 278573470001 | |||||||||
| WOOLLEY, Michael John | Director | 19 Rodenhurst Road Clapham Park SW4 8AE London | England | British | 46903110001 | |||||||||
| BONDED SERVICES GROUP LIMITED | Director | Aerodrome Way Cranford Lane TW5 9QB Hounslow Unit 2 Middlesex United Kingdom |
| 103425680001 | ||||||||||
| NOVO GROUP LIMITED | Director | Unit 2 Aerodrome Way Cranford Lane TW5 9QB Hounslow Middlesex | 79917570002 |
Who are the persons with significant control of BONDED SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iron Mountain (Uk) Plc | Jan 15, 2019 | 4 More London Riverside SE1 2AU London Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Novo Holdings Limited | Apr 06, 2016 | Crawford Street W1H 2EJ London 88 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BONDED SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0