Bonded Services Limited
Company Profile
in liquidation
SmallBonded Services Limited
01504806•Private Limited With Share Capital
10 Fleet Place, London, EC4M7RB
Get Full Access
Incorporated
30/06/1980
Company Age
45 years
Directors
2
Employees
30
SIC Code
52103
Risk
not scored
Company Overview
Registration, classification & business activity
Bonded Services Limited (01504806) is a private limited with share capital incorporated on 30/06/1980 (45 years old) and registered in london, EC4M7RB. The company operates under SIC code 52103 and is classified as Small.
Bonded services limited is a warehousing company based out of 88 crawford street, london, united kingdom.
Private Limited With Share Capital
SIC: 52103
Small
Incorporated 30/06/1980
EC4M7RB
30 employees
Financial Overview
Total Assets
£15.56M
Liabilities
£0
Net Assets
£15.56M
Turnover
£4.80M
Cash
£0
Key Metrics
30
Employees
2
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
11
Registered
0
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-06-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-12-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:24-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-05-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-05-2022
Resolution
Category:Resolution
Date:10-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2021
Legacy
Category:Capital
Date:30-09-2021
Resolution
Category:Resolution
Date:30-09-2021
Legacy
Category:Insolvency
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Termination Director Company With Name
Category:Officers
Date:20-03-2013
Legacy
Category:Mortgage
Date:05-03-2013
Auditors Resignation Company
Category:Auditors
Date:20-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2011
Miscellaneous
Category:Miscellaneous
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Memorandum Articles
Category:Incorporation
Date:19-07-2011
Resolution
Category:Resolution
Date:19-07-2011
Legacy
Category:Mortgage
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:01-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2021
Filing Date23/12/2020
Latest Accounts31/12/2019
Trading Addresses
10 Fleet Place, London, EC4M7RBRegistered
5 Space Waye, Feltham, Middlesex, TW140TH
Paramount House, 162-170 Wardour Street, London, W1F8ZX
Unit 5, Old Freight Depot, Canal Road, Taunton, Somerset, TA11PJ
Related Companies
10
iron mountain dims limited
live
britannia data management limitedlive
iron mountain uk services (holdings) limitedlive
iron mountain (uk) services limitedlive
iron mountain europe (group) limitedlive
iron mountain (uk) plclive
iron mountain international (holdings) limitedlive
iron mountain (uk) ees holdings limitedlive
iron mountain holdings (europe) limitedlive
iron mountain mdm limitedlive