BONDED SERVICES GROUP LIMITED

Overview

Company Name	BONDED SERVICES GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05163852
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2004

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 GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BONDED SERVICES GROUP LIMITED located?

Registered Office Address	C/O Interpath Limited 10 Fleet Place EC4M 7RB London
Undeliverable Registered Office Address	No

What were the previous names of BONDED SERVICES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BONDED SERVICES UK HOLDINGS LIMITED	Jun 25, 2004	Jun 25, 2004

What are the latest accounts for BONDED SERVICES GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for BONDED SERVICES GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	Yes

What are the latest filings for BONDED SERVICES GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2025

Registered office address changed from 88 Crawford Street London W1H 2EJ to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on Jan 06, 2025

3 pages

AD01

Jan 06, 2025

Appointment of a voluntary liquidator

3 pages

600

Jan 06, 2025

Declaration of solvency

8 pages

LIQ01

Jan 06, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 19, 2024	LRESSP

Nov 07, 2024

Statement of capital on Nov 07, 2024

Capital: GBP 1

5 pages

SH19

Nov 07, 2024

legacy

1 pages

SH20

Nov 07, 2024

legacy

1 pages

CAP-SS

Nov 07, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 29/10/2024	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 11, 2024

Termination of appointment of Arnaud Nicolas Dominique Revert as a director on Jun 14, 2024

1 pages

TM01

Jun 28, 2024

Termination of appointment of Philip Ernest Shepley as a director on Jun 14, 2024

1 pages

TM01

Jun 28, 2024

Appointment of Nicholas Ben Ford as a director on Jun 14, 2024

2 pages

AP01

Apr 15, 2024

Confirmation statement made on Mar 31, 2024 with no updates

3 pages

CS01

Dec 02, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 30, 2023

Accounts for a small company made up to Dec 31, 2022

20 pages

Nov 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 27, 2023

Confirmation statement made on Mar 31, 2023 with no updates

3 pages

CS01

Oct 05, 2022

Accounts for a small company made up to Dec 31, 2021

20 pages

Apr 01, 2022

Confirmation statement made on Mar 31, 2022 with no updates

3 pages

CS01

Feb 10, 2022

Appointment of Mr Philip Ernest Shepley as a director on Jan 25, 2022

2 pages

AP01

Feb 10, 2022

Termination of appointment of Heidi Lynne Shakespeare as a director on Jan 21, 2022

1 pages

TM01

Jan 10, 2022

Accounts for a small company made up to Dec 31, 2020

20 pages

Mar 31, 2021

Confirmation statement made on Mar 31, 2021 with no updates

3 pages

CS01

Feb 03, 2021

Accounts for a small company made up to Dec 31, 2019

24 pages

Jan 15, 2021

Termination of appointment of Patrick John Keddy as a director on Jan 08, 2021

1 pages

TM01

Jan 15, 2021

Appointment of Arnaud Nicolas Dominique Revert as a director on Jan 08, 2021

2 pages

AP01

View All Filings

Who are the officers of BONDED SERVICES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORD, Nicholas Ben 10 Fleet Place EC4M 7RB London C/O Interpath Limited	Jun 14, 2024		Director	10 Fleet Place EC4M 7RB London C/O Interpath Limited	England	British	1983-5	Director	324598710001
ATKINSON, George Jovan Miluitn 9 Sutcliffe Close NW11 6NT London	Jun 25, 2004	Jul 08, 2004	Secretary	9 Sutcliffe Close NW11 6NT London		British			73030330001
BLUESTEIN, Jared Scott 125 Eleventh Street FOREIGN Cresskill New Jersey 07626 Usa	Jun 30, 2004	Mar 17, 2005	Secretary	125 Eleventh Street FOREIGN Cresskill New Jersey 07626 Usa		American		Chief Operating Officer	98984920002
GARNHAM, Severine Pascale Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom	Mar 17, 2005	Sep 12, 2008	Secretary	Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom		French			135449130001
HAYNES, Simon Laurence 49 Southwood Gardens Hinchley Wood KT10 0DE Surrey	Jun 25, 2004	Jul 08, 2004	Secretary	49 Southwood Gardens Hinchley Wood KT10 0DE Surrey		British			98582090001
MOYNIHAN, Simon Patrick Crawford Street W1H 2EJ London 88	Sep 30, 2017	May 18, 2020	Secretary	Crawford Street W1H 2EJ London 88					247707500001
REEVES, John Anthony Crawford Street W1H 2EJ London 88 England	Jan 29, 2014	Sep 30, 2017	Secretary	Crawford Street W1H 2EJ London 88 England					184715650001
ATKINSON, Jovan 9 Sutcliffe Close NW11 6NT London	Jun 25, 2004	Jul 08, 2004	Director	9 Sutcliffe Close NW11 6NT London		British	1976-4	Solicitor	98582080001
BLACK, Daniel Park Avenue Suite 1210 10022 New York 400 Ny United States	Jun 30, 2011	Sep 30, 2017	Director	Park Avenue Suite 1210 10022 New York 400 Ny United States	United States	American	1960-4	Director	161400820003
BLUESTEIN, Jared Scott 125 Eleventh Street FOREIGN Cresskill New Jersey 07626 Usa	Jun 30, 2004	Jun 30, 2011	Director	125 Eleventh Street FOREIGN Cresskill New Jersey 07626 Usa	Usa	American	1974-6	Chief Operating Officer	98984920002
BRADY, Kevin Park Avenue Suite 1210 NY 10022 New York 400 Usa	Jun 30, 2011	Apr 29, 2016	Director	Park Avenue Suite 1210 NY 10022 New York 400 Usa	Usa	Usa	1984-8	Director	161400160002
EVANS, Andrew George The Old Vicarage Church Hill ME17 4BU Boughton Monchelsea Kent	Jun 25, 2004	Jul 08, 2004	Director	The Old Vicarage Church Hill ME17 4BU Boughton Monchelsea Kent	England	British	1952-4	Solicitor	93656900001
GOGGIN, Kevin Paul Unit 2 Aerodrome Way Cranford Lane TW5 9QB Hounslow Middlesex	Aug 08, 2005	Jun 15, 2013	Director	Unit 2 Aerodrome Way Cranford Lane TW5 9QB Hounslow Middlesex	England	British	1962-9	Chartered Accountant	107030240001
GOLD, Jerome Park Avenue Suite 1210 NY 10022 New York 400 Usa	Jun 30, 2011	Jun 17, 2013	Director	Park Avenue Suite 1210 NY 10022 New York 400 Usa	Usa	American	1945-11	Chief Executive Officer	161397370002
GOLESWORTHY, Simon Paul Crawford Street W1H 2EJ London 88	Sep 30, 2017	Sep 30, 2019	Director	Crawford Street W1H 2EJ London 88	England	British	1968-12	Director	236029580001
HANSON, James Eric Queen's Elm Square SW3 6ED London 8	Jun 30, 2004	Jun 30, 2011	Director	Queen's Elm Square SW3 6ED London 8	England	British	1946-4	Director	98984970004
KEARNEY, Thomas Park Avenue Suite 1210 NY 10022 New York 400 United States	Jun 30, 2011	Sep 30, 2017	Director	Park Avenue Suite 1210 NY 10022 New York 400 United States	United States	American	1979-2	Investment Professional	161397760006
KEDDY, Patrick John Crawford Street W1H 2EJ London 88	Sep 30, 2017	Jan 08, 2021	Director	Crawford Street W1H 2EJ London 88	England	British	1954-5	Director	174435840002
MARSHALL, Charlotte Helen Crawford Street W1H 2EJ London 88	Sep 30, 2017	Nov 30, 2019	Director	Crawford Street W1H 2EJ London 88	United Kingdom	British	1970-5	Director	214760830001
MAYER, Gregg Howard Roslyn Heights 11577 New York 60 Square Hill Road United States	Jun 28, 2014	Sep 30, 2017	Director	Roslyn Heights 11577 New York 60 Square Hill Road United States	United States	American	1974-10	Director	188947930001
PAYNE, Barry John Kannapolis 28081 North Carolina 1156 N. Windsor Drive United States	Jun 28, 2014	Sep 30, 2017	Director	Kannapolis 28081 North Carolina 1156 N. Windsor Drive United States	United States	American	1960-5	Director	188922310001
REVERT, Arnaud Nicolas Dominique Crawford Street W1H 2EJ London 88	Jan 08, 2021	Jun 14, 2024	Director	Crawford Street W1H 2EJ London 88	France	French	1978-9	Director	247635260001
SHAKESPEARE, Heidi Lynne Crawford Street W1H 2EJ London 88	Jan 08, 2021	Jan 21, 2022	Director	Crawford Street W1H 2EJ London 88	England	Australian,Irish	1975-12	General Manager	278573470001
SHEPLEY, Philip Ernest Crawford Street W1H 2EJ London 88	Jan 25, 2022	Jun 14, 2024	Director	Crawford Street W1H 2EJ London 88	United Kingdom	British	1973-9	Vice President Uk, Ireland And Nordics	243978390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BONDED SERVICES GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bonded Services Acquisition Limited

Apr 06, 2016

Crawford Street

W1H 2EJ London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	7617038

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BONDED SERVICES GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2024	Commencement of winding up
Dec 19, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Howard Smith 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Dec 19, 2024
Nicholas James Timpson 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London	Dec 19, 2024

View Detailed Information on Insolvency Cases

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.
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