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Bonded Services Acquisition Ltd

Bonded Services Acquisition Ltd is a liquidation company incorporated on 28 April 2011 with the registered office located in London, City of London. Bonded Services Acquisition Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
07617038
Private limited company
Age
14 years
Incorporated 28 April 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 9 months ago)
Next confirmation dated 31 March 2025
Was due on 14 April 2025 (9 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 387 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (1 year ago)
Contact
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on 6 Jan 2025 (1 year ago)
Previous address was 88 Crawford Street London W1H 2EJ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1983
Iron Mountain (UK) Plc
PSC
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Mutual Companies
Bonded Services Group Limited
Nicholas Ben Ford is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£16.67M
Increased by £166K (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£48.29M
Increased by £242K (+1%)
Total Liabilities
-£25.85M
Decreased by £73K (-0%)
Net Assets
£22.44M
Increased by £315K (+1%)
Debt Ratio (%)
54%
Decreased by 0.42% (-1%)
Latest Activity
Registered Address Changed
1 Year Ago on 6 Jan 2025
Voluntary Liquidator Appointed
1 Year Ago on 6 Jan 2025
Declaration of Solvency
1 Year Ago on 6 Jan 2025
Philip Ernest Shepley Resigned
1 Year 7 Months Ago on 14 Jun 2024
Arnaud Nicolas Dominique Revert Resigned
1 Year 7 Months Ago on 14 Jun 2024
Nicholas Ben Ford Appointed
1 Year 7 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Apr 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 2 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 30 Nov 2023
Compulsory Gazette Notice
2 Years 1 Month Ago on 28 Nov 2023
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Documents
Registered office address changed from 88 Crawford Street London W1H 2EJ to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 6 January 2025
Submitted on 6 Jan 2025
Appointment of a voluntary liquidator
Submitted on 6 Jan 2025
Declaration of solvency
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Solvency Statement dated 29/10/24
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Statement by Directors
Submitted on 6 Nov 2024
Statement of capital on 6 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Philip Ernest Shepley as a director on 14 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Arnaud Nicolas Dominique Revert as a director on 14 June 2024
Submitted on 28 Jun 2024
Repayment History
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