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Bond International Software Plc

Bond International Software Plc is a dissolved company incorporated on 24 June 1987 with the registered office located in London, Greater London. Bond International Software Plc was registered 38 years ago.
Status
Dissolved
Dissolved on 14 December 2021 (3 years ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02142222
Public limited company
Age
38 years
Incorporated 24 June 1987
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1951
Director • Financial Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Createmaster Limited
Mr Bruce Anthony Morrison is a mutual person.
Active
Zutec INC. (UK) Limited
Mr Bruce Anthony Morrison is a mutual person.
Active
Killy Limited
Stephen Raymond Russell is a mutual person.
Active
Createmaster Information Management Limited
Mr Bruce Anthony Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£2.44M
Decreased by £1.25M (-34%)
Turnover
Unreported
Decreased by £40.11M (-100%)
Employees
494
Decreased by 2 (-0%)
Total Assets
£53.7M
Decreased by £5.56M (-9%)
Total Liabilities
-£19.69M
Decreased by £2.74M (-12%)
Net Assets
£34.01M
Decreased by £2.81M (-8%)
Debt Ratio (%)
37%
Decreased by 1.19% (-3%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 14 Dec 2021
Charge Satisfied
8 Years Ago on 12 Jan 2017
Charge Satisfied
8 Years Ago on 12 Jan 2017
Registered Address Changed
8 Years Ago on 28 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 21 Dec 2016
Declaration of Solvency
8 Years Ago on 21 Dec 2016
John Martin Baldwin Resigned
8 Years Ago on 7 Dec 2016
Richard Gordon Hall Resigned
8 Years Ago on 7 Dec 2016
Richard Gordon Hall Resigned
8 Years Ago on 7 Dec 2016
Timothy Richards Resigned
8 Years Ago on 4 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 14 Sep 2021
Liquidators' statement of receipts and payments to 6 December 2020
Submitted on 27 Jan 2021
Liquidators' statement of receipts and payments to 6 December 2019
Submitted on 31 Jan 2020
Liquidators' statement of receipts and payments to 6 December 2017
Submitted on 5 Jan 2018
Satisfaction of charge 2 in full
Submitted on 12 Jan 2017
Satisfaction of charge 3 in full
Submitted on 12 Jan 2017
Registered office address changed from Courtlands Parklands Avenue Goring by Sea Worthing West Sussex BN12 4NQ to Devonshire House 60 Goswell Road London EC1M 7AD on 28 December 2016
Submitted on 28 Dec 2016
Declaration of solvency
Submitted on 21 Dec 2016
Appointment of a voluntary liquidator
Submitted on 21 Dec 2016
Repayment History
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