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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.
Watch Company
Status
Liquidation
In voluntary liquidation since
8 months 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 5 months ago)
Next confirmation dated
31 March 2025
Was due on
14 April 2025
(4 months ago)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
250 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2023
Was due on
31 December 2024
(8 months ago)
Learn more about Bonded Services Acquisition Ltd
Contact
Address
C/O Interpath Limited
10 Fleet Place
London
EC4M 7RB
Address changed on
6 Jan 2025
(8 months ago)
Previous address was
88 Crawford Street London W1H 2EJ
Companies in EC4M 7RB
Telephone
Unreported
Email
Unreported
Website
Bondedservices.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Arnaud Nicolas Dominique Revert
Director • French • Lives in France • Born in Sep 1978
Nicholas Ben Ford
Director • British • Lives in England • Born in May 1983
Philip Ernest Shepley
Director • Vice President UK, Ireland And Nordics • British • Lives in UK • Born in Sep 1973
Iron Mountain (UK) Plc
PSC
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Months Ago on 6 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 6 Jan 2025
Declaration of Solvency
8 Months Ago on 6 Jan 2025
Philip Ernest Shepley Resigned
1 Year 2 Months Ago on 14 Jun 2024
Arnaud Nicolas Dominique Revert Resigned
1 Year 2 Months Ago on 14 Jun 2024
Nicholas Ben Ford Appointed
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 2 Dec 2023
Small Accounts Submitted
1 Year 9 Months Ago on 30 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of a voluntary liquidator
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Declaration of solvency
Submitted on 6 Jan 2025
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
Solvency Statement dated 29/10/24
Submitted on 6 Nov 2024
Statement by Directors
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Statement of capital on 6 November 2024
Submitted on 6 Nov 2024
Appointment of Nicholas Ben Ford 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
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Repayment History
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