BONDED SERVICES GROUP LIMITED

Key Data

Status

Liquidation

Company No.

05163852

Incorporation date

25/06/2004

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2004)

20/02/2026

Liquidators' statement of receipts and payments to 2025-12-18

View PDF (18 pages)

06/01/2025

Resolutions

View PDF (1 pages)

06/01/2025

Declaration of solvency

View PDF (8 pages)

06/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

06/01/2025

Registered office address changed from 88 Crawford Street London W1H 2EJ to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 2025-01-06

View PDF (3 pages)

07/11/2024

Resolutions

View PDF (2 pages)

07/11/2024

Solvency Statement dated 29/10/24

View PDF (1 pages)

07/11/2024

Statement by Directors

View PDF (1 pages)

07/11/2024

Statement of capital on 2024-11-07

View PDF (5 pages)

11/07/2024

Termination of appointment of Arnaud Nicolas Dominique Revert as a director on 2024-06-14

View PDF (1 pages)

28/06/2024

Appointment of Nicholas Ben Ford as a director on 2024-06-14

View PDF (2 pages)

28/06/2024

Termination of appointment of Philip Ernest Shepley as a director on 2024-06-14

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

02/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

01/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

10/02/2022

Appointment of Mr Philip Ernest Shepley as a director on 2022-01-25

View PDF (2 pages)

10/02/2022

Termination of appointment of Heidi Lynne Shakespeare as a director on 2022-01-21

View PDF (1 pages)

10/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

03/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (24 pages)

15/01/2021

Termination of appointment of Patrick John Keddy as a director on 2021-01-08

View PDF (1 pages)

15/01/2021

Appointment of Arnaud Nicolas Dominique Revert as a director on 2021-01-08

View PDF (2 pages)

15/01/2021

Appointment of Heidi Lynne Shakespeare as a director on 2021-01-08

View PDF (2 pages)

04/06/2020

Termination of appointment of Simon Patrick Moynihan as a secretary on 2020-05-18

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

04/02/2020

Second filing for the termination of Charlotte Helen Marshall as a director

View PDF (5 pages)

16/01/2020

Termination of appointment of Charlotte Helen Marshall as a director on 2019-12-31

View PDF (2 pages)

18/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

03/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/11/2019

Satisfaction of charge 051638520006 in full

View PDF (1 pages)

29/11/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

29/11/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

30/10/2019

Termination of appointment of Simon Paul Golesworthy as a director on 2019-09-30

View PDF (1 pages)

22/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

18/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/01/2019

Full accounts made up to 2017-12-31

View PDF (18 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

22/06/2018

Appointment of Mr Simon Patrick Moynihan as a secretary on 2017-09-30

View PDF (2 pages)

22/06/2018

Appointment of Mrs Charlotte Helen Marshall as a director on 2017-09-30

View PDF (2 pages)

22/06/2018

Appointment of Mr Simon Paul Golesworthy as a director on 2017-09-30

View PDF (2 pages)

22/06/2018

Appointment of Mr Patrick John Keddy as a director on 2017-09-30

View PDF (2 pages)

22/06/2018

Termination of appointment of Barry John Payne as a director on 2017-09-30

View PDF (1 pages)

22/06/2018

Termination of appointment of Gregg Howard Mayer as a director on 2017-09-30

View PDF (1 pages)

22/06/2018

Termination of appointment of Thomas Kearney as a director on 2017-09-30

View PDF (1 pages)

22/06/2018

Termination of appointment of Daniel Black as a director on 2017-09-30

View PDF (1 pages)

22/06/2018

Termination of appointment of John Anthony Reeves as a secretary on 2017-09-30

View PDF (1 pages)

19/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

11/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

07/04/2017

Termination of appointment of Kevin Brady as a director on 2016-04-29

View PDF (1 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

09/05/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

27/07/2015

Registration of charge 051638520006, created on 2015-07-23

View PDF (75 pages)

26/05/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

26/05/2015

Registered office address changed from 88 Crawford Street London London W1H 2EJ England to 88 Crawford Street London W1H 2EJ on 2015-05-26

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

16/09/2014

Registered office address changed from Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB to 88 Crawford Street London London W1H 2EJ on 2014-09-16

View PDF (1 pages)

30/06/2014

Appointment of Mr Gregg Howard Mayer as a director

View PDF (2 pages)

30/06/2014

Appointment of Mr Barry John Payne as a director

View PDF (2 pages)

08/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

30/01/2014

Appointment of Mr John Anthony Reeves as a secretary

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

21/06/2013

Termination of appointment of Jerome Gold as a director

View PDF (1 pages)

21/06/2013

Termination of appointment of Kevin Goggin as a director

View PDF (1 pages)

17/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

05/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (14 pages)

05/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

20/02/2013

Auditor's resignation

View PDF (1 pages)

31/08/2012

Resolutions

View PDF (1 pages)

30/08/2012

Director's details changed for Jerome Gold on 2012-08-30

View PDF (2 pages)

28/08/2012

Statement of capital following an allotment of shares on 2012-08-01

View PDF (3 pages)

16/08/2012

Statement of capital following an allotment of shares on 2012-08-10

View PDF (3 pages)

13/07/2012

Director's details changed for Kevin Brady on 2012-06-12

View PDF (2 pages)

13/07/2012

Director's details changed for Thomas Kearney on 2012-07-12

View PDF (2 pages)

13/07/2012

Director's details changed for Mr Daniel Black on 2012-07-12

View PDF (2 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

13/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

21/12/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

13/10/2011

Miscellaneous

View PDF (1 pages)

19/07/2011

Memorandum and Articles of Association

View PDF (11 pages)

19/07/2011

Resolutions

View PDF (4 pages)

19/07/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (18 pages)

14/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (24 pages)

13/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (3 pages)

08/07/2011

Appointment of Kevin Brady as a director

View PDF (2 pages)

08/07/2011

Appointment of Jerome Gold as a director

View PDF (2 pages)

08/07/2011

Appointment of Daniel Black as a director

View PDF (2 pages)

08/07/2011

Appointment of Thomas Kearney as a director

View PDF (2 pages)

07/07/2011

Termination of appointment of James Hanson as a director

View PDF (1 pages)

07/07/2011

Termination of appointment of Jared Bluestein as a director

View PDF (1 pages)

01/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

23/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (20 pages)

12/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

19/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Jared Scott Bluestein on 2010-03-31

View PDF (2 pages)

19/04/2010

Director's details changed for Kevin Paul Goggin on 2010-03-31

View PDF (2 pages)

23/11/2009

Group of companies' accounts made up to 2009-06-30

View PDF (20 pages)

16/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

30/10/2008

Group of companies' accounts made up to 2008-06-30

View PDF (20 pages)

16/09/2008

Appointment terminated secretary severine garnham

View PDF (1 pages)

25/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

28/10/2007

Group of companies' accounts made up to 2007-06-30

View PDF (20 pages)

12/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

13/11/2006

Full accounts made up to 2006-06-30

View PDF (20 pages)

04/07/2006

Secretary's particulars changed

View PDF (1 pages)

24/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

07/12/2005

Group of companies' accounts made up to 2005-06-30

View PDF (20 pages)

16/08/2005

New director appointed

View PDF (1 pages)

06/07/2005

Resolutions

View PDF (0 pages)

06/07/2005

Resolutions

View PDF (0 pages)

06/07/2005

Resolutions

View PDF (1 pages)

25/04/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

22/03/2005

Ad 28/02/05--------- £ si 250000@1=250000 £ ic 1/250001

View PDF (1 pages)

22/03/2005

£ nc 100/250100 28/02/05

View PDF (1 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

25/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/2004

Certificate of change of name

View PDF (2 pages)

01/09/2004

Registered office changed on 01/09/04 from: 35 vine street london EC3N 2AA

View PDF (1 pages)

15/07/2004

Secretary resigned

View PDF (1 pages)

15/07/2004

Director resigned

View PDF (1 pages)

15/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2004

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/03/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hanson, James Eric	Director	30/06/2004 - 30/06/2011	23
Goggin, Kevin Paul	Director	08/08/2005 - 15/06/2013	31
Golesworthy, Simon Paul	Director	30/09/2017 - 30/09/2019	55
Shepley, Philip Ernest	Director	25/01/2022 - 14/06/2024	40
Keddy, Patrick John	Director	30/09/2017 - 08/01/2021	51

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BONDED SERVICES GROUP LIMITED

BONDED SERVICES GROUP LIMITED is an(a) Liquidation company incorporated on 25/06/2004 with the registered office located at C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BONDED SERVICES GROUP LIMITED?

BONDED SERVICES GROUP LIMITED is currently Liquidation. It was registered on 25/06/2004 .

Where is BONDED SERVICES GROUP LIMITED located?

BONDED SERVICES GROUP LIMITED is registered at C/O Interpath Limited, 10 Fleet Place, London EC4M 7RB.

What does BONDED SERVICES GROUP LIMITED do?

BONDED SERVICES GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BONDED SERVICES GROUP LIMITED?

The latest filing was on 20/02/2026: Liquidators' statement of receipts and payments to 2025-12-18.