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Bonded Services Limited

Bonded Services Limited is a liquidation company incorporated on 30 June 1980 with the registered office located in London, City of London. Bonded Services Limited was registered 45 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
01504806
Private limited company
Age
45 years
Incorporated 30 June 1980
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1296 days
Dated 31 March 2021 (4 years ago)
Next confirmation dated 31 March 2022
Was due on 14 April 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1400 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Full
Next accounts for period 31 December 2020
Was due on 31 December 2021 (3 years ago)
Address
10 Fleet Place
London
EC4M 7RB
Address changed on 10 May 2022 (3 years ago)
Previous address was 88 Crawford Street London W1H 2EJ
Telephone
02034055560
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Vice President UK, Ireland And Nordics • British • Lives in UK • Born in Sep 1973
Director • French • Lives in France • Born in Sep 1978
Iron Mountain (UK) Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iron Mountain MDM Limited
Philip Ernest Shepley is a mutual person.
Active
Iron Mountain (UK) Plc
Philip Ernest Shepley is a mutual person.
Active
Britannia Data Management Limited
Philip Ernest Shepley is a mutual person.
Active
Iron Mountain Europe Limited
Philip Ernest Shepley is a mutual person.
Active
Iron Mountain Dims Limited
Philip Ernest Shepley is a mutual person.
Active
Iron Mountain Holdings (Europe) Limited
Philip Ernest Shepley is a mutual person.
Active
Iron Mountain Europe (Group) Limited
Philip Ernest Shepley is a mutual person.
Active
Iron Mountain International (Holdings) Limited
Philip Ernest Shepley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.15M (-100%)
Turnover
£4.8M
Decreased by £867K (-15%)
Employees
30
Decreased by 4 (-12%)
Total Assets
£15.56M
Increased by £1.45M (+10%)
Total Liabilities
£0
Decreased by £7.6M (-100%)
Net Assets
£15.56M
Increased by £9.05M (+139%)
Debt Ratio (%)
0%
Decreased by 53.86% (-100%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 4 Dec 2024
Liquidator Removed By Court
1 Year 1 Month Ago on 24 Sep 2024
Declaration of Solvency
3 Years Ago on 10 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 May 2022
Registered Address Changed
3 Years Ago on 10 May 2022
Mr Philip Ernest Shepley Appointed
3 Years Ago on 25 Jan 2022
Heidi Lynne Shakespeare Resigned
3 Years Ago on 21 Jan 2022
Confirmation Submitted
4 Years Ago on 31 Mar 2021
Heidi Lynne Shakespeare Appointed
4 Years Ago on 8 Jan 2021
Full Accounts Submitted
4 Years Ago on 7 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 21 April 2025
Submitted on 24 Jun 2025
Appointment of a voluntary liquidator
Submitted on 4 Dec 2024
Removal of liquidator by court order
Submitted on 24 Sep 2024
Liquidators' statement of receipts and payments to 21 April 2024
Submitted on 25 Jun 2024
Liquidators' statement of receipts and payments to 21 April 2023
Submitted on 27 Jun 2023
Registered office address changed from 88 Crawford Street London W1H 2EJ to 10 Fleet Place London EC4M 7RB on 10 May 2022
Submitted on 10 May 2022
Appointment of a voluntary liquidator
Submitted on 10 May 2022
Resolutions
Submitted on 10 May 2022
Declaration of solvency
Submitted on 10 May 2022
Appointment of Mr Philip Ernest Shepley as a director on 25 January 2022
Submitted on 10 Feb 2022
Repayment History
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