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 |
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?
| 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?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 31, 2025 |
| Next Confirmation Statement Due | Apr 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2024 |
| Overdue | Yes |
What are the latest filings for BONDED SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 18, 2025 | 18 pages | LIQ03 | ||||||||||||||
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 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Nov 07, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Arnaud Nicolas Dominique Revert as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Philip Ernest Shepley as a director on Jun 14, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Nicholas Ben Ford as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Philip Ernest Shepley as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Heidi Lynne Shakespeare as a director on Jan 21, 2022 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||
Termination of appointment of Patrick John Keddy as a director on Jan 08, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of BONDED SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Nicholas Ben | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Limited | England | British | 324598710001 | |||||
| ATKINSON, George Jovan Miluitn | Secretary | 9 Sutcliffe Close NW11 6NT London | British | 73030330001 | ||||||
| BLUESTEIN, Jared Scott | Secretary | 125 Eleventh Street FOREIGN Cresskill New Jersey 07626 Usa | American | 98984920002 | ||||||
| GARNHAM, Severine Pascale | Secretary | Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom | French | 135449130001 | ||||||
| HAYNES, Simon Laurence | Secretary | 49 Southwood Gardens Hinchley Wood KT10 0DE Surrey | British | 98582090001 | ||||||
| MOYNIHAN, Simon Patrick | Secretary | Crawford Street W1H 2EJ London 88 | 247707500001 | |||||||
| REEVES, John Anthony | Secretary | Crawford Street W1H 2EJ London 88 England | 184715650001 | |||||||
| ATKINSON, Jovan | Director | 9 Sutcliffe Close NW11 6NT London | British | 98582080001 | ||||||
| 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 NY 10022 New York 400 Usa | Usa | Usa | 161400160002 | |||||
| EVANS, Andrew George | Director | The Old Vicarage Church Hill ME17 4BU Boughton Monchelsea Kent | England | British | 93656900001 | |||||
| GOGGIN, Kevin Paul | Director | Unit 2 Aerodrome Way Cranford Lane TW5 9QB Hounslow Middlesex | England | British | 107030240001 | |||||
| GOLD, Jerome | Director | Park Avenue Suite 1210 NY 10022 New York 400 Usa | Usa | American | 161397370002 | |||||
| GOLESWORTHY, Simon Paul | Director | Crawford Street W1H 2EJ London 88 | England | British | 236029580001 | |||||
| HANSON, James Eric | Director | Queen's Elm Square SW3 6ED London 8 | England | British | 98984970004 | |||||
| KEARNEY, Thomas | Director | Park Avenue Suite 1210 NY 10022 New York 400 United States | United States | American | 161397760006 | |||||
| KEDDY, Patrick John | Director | Crawford Street W1H 2EJ London 88 | England | British | 174435840002 | |||||
| MARSHALL, Charlotte Helen | Director | Crawford Street W1H 2EJ London 88 | United Kingdom | British | 214760830001 | |||||
| MAYER, Gregg Howard | Director | Roslyn Heights 11577 New York 60 Square Hill Road United States | United States | American | 188947930001 | |||||
| PAYNE, Barry John | Director | Kannapolis 28081 North Carolina 1156 N. Windsor Drive United States | United States | American | 188922310001 | |||||
| REVERT, Arnaud Nicolas Dominique | Director | Crawford Street W1H 2EJ London 88 | France | French | 247635260001 | |||||
| SHAKESPEARE, Heidi Lynne | Director | Crawford Street W1H 2EJ London 88 | United Kingdom | Irish | 278573470001 | |||||
| SHEPLEY, Philip Ernest | Director | Crawford Street W1H 2EJ London 88 | United Kingdom | British | 243978390001 |
Who are the persons with significant control of BONDED SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bonded Services Acquisition Limited | Apr 06, 2016 | Crawford Street W1H 2EJ London 88 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BONDED SERVICES GROUP 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