BI

BOND INTERNATIONAL SOFTWARE PLC

Dissolved

Company number 02142222

London · Incorporated 24 June 1987

Devonshire House, 60 Goswell Road, London, EC1M 7AD

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
39 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 April 2015

Company history

Previous company names

VINEBASE LIMITED · 24 June 1987 – 6 January 1988

THE BOND ORGANISATION LIMITED · 6 January 1988 – 9 October 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

11 funding rounds
28 April 2015
Shares allotted · 0 shares allotted
—
31 March 2015
Shares allotted · 0 shares allotted
—
16 January 2015
Shares allotted · 0 shares allotted
—
1 May 2014
Shares allotted · 0 shares allotted
—
14 April 2014
Shares allotted · 0 shares allotted
—
30 October 2013
Shares allotted · 0 shares allotted
—
21 October 2013
Shares allotted · 0 shares allotted
—
17 September 2013
Shares allotted · 0 shares allotted
—
9 April 2013
Shares allotted · 0 shares allotted
—
12 November 2010
Shares allotted · 0 shares allotted
—
10 November 2009
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
14 December 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 September 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 January 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 January 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 January 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2016 View
Resolution
Resolution
21 December 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 December 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
18 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Change Sail Address Company With Old Address New Address
Address
19 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Group
Accounts
1 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 October 2015 View
Accounts With Accounts Type Group
Accounts
6 July 2015 View
Resolution
Resolution
1 July 2015 View
Capital Allotment Shares
Capital
20 May 2015 View
Capital Allotment Shares
Capital
22 April 2015 View
Capital Allotment Shares
Capital
4 March 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 October 2014 View
Resolution
Resolution
7 July 2014 View
Accounts With Accounts Type Group
Accounts
3 July 2014 View
Capital Allotment Shares
Capital
6 June 2014 View
Resolution
Resolution
2 May 2014 View
Capital Allotment Shares
Capital
2 May 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Capital Allotment Shares
Capital
26 November 2013 View
Capital Allotment Shares
Capital
6 November 2013 View
Capital Allotment Shares
Capital
18 October 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 October 2013 View
Resolution
Resolution
27 June 2013 View
Accounts With Accounts Type Group
Accounts
3 May 2013 View
Capital Allotment Shares
Capital
17 April 2013 View
Change Person Director Company With Change Date
Officers
3 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 October 2012 View
Accounts With Accounts Type Group
Accounts
26 June 2012 View
Resolution
Resolution
22 June 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
7 October 2011 View
Resolution
Resolution
14 July 2011 View
Accounts With Accounts Type Group
Accounts
10 June 2011 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Capital Allotment Shares
Capital
17 November 2010 View
Resolution
Resolution
17 November 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Group
Accounts
5 July 2010 View
Resolution
Resolution
9 June 2010 View
Memorandum Articles
Incorporation
7 June 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Capital Allotment Shares
Capital
23 November 2009 View
Change Sail Address Company
Address
12 October 2009 View
Move Registers To Sail Company
Address
12 October 2009 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
10 October 2009 View
Accounts With Accounts Type Group
Accounts
30 June 2009 View
Resolution
Resolution
16 June 2009 View
Legacy
Capital
28 October 2008 View
Legacy
Annual Return
17 October 2008 View
Accounts With Accounts Type Group
Accounts
18 July 2008 View
Resolution
Resolution
3 July 2008 View
Legacy
Capital
23 June 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Capital
22 January 2008 View
Legacy
Annual Return
31 October 2007 View
Legacy
Officers
28 October 2007 View
Legacy
Capital
16 August 2007 View
Legacy
Capital
1 August 2007 View
Accounts With Accounts Type Group
Accounts
30 July 2007 View
Resolution
Resolution
26 June 2007 View
Resolution
Resolution
26 June 2007 View
Resolution
Resolution
26 June 2007 View
Legacy
Capital
8 June 2007 View
Legacy
Capital
4 May 2007 View
Legacy
Capital
16 March 2007 View
Statement Of Affairs
Miscellaneous
16 March 2007 View
Legacy
Capital
7 January 2007 View
Legacy
Annual Return
31 October 2006 View
Legacy
Capital
24 October 2006 View
Legacy
Capital
20 October 2006 View
Legacy
Capital
26 September 2006 View
Legacy
Capital
18 August 2006 View
Legacy
Capital
18 August 2006 View
Accounts With Accounts Type Group
Accounts
29 June 2006 View
Legacy
Capital
6 June 2006 View
Legacy
Capital
5 June 2006 View
Legacy
Capital
30 May 2006 View
Resolution
Resolution
15 May 2006 View
Resolution
Resolution
15 May 2006 View
Legacy
Capital
17 February 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Annual Return
24 October 2005 View
Accounts With Accounts Type Group
Accounts
12 July 2005 View
Resolution
Resolution
31 May 2005 View
Resolution
Resolution
31 May 2005 View
Resolution
Resolution
31 May 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Annual Return
25 October 2004 View
Legacy
Officers
23 August 2004 View
Accounts With Accounts Type Group
Accounts
21 June 2004 View
Legacy
Capital
18 June 2004 View
Resolution
Resolution
1 June 2004 View
Resolution
Resolution
1 June 2004 View
Resolution
Resolution
1 June 2004 View
Resolution
Resolution
17 April 2004 View
Resolution
Resolution
17 April 2004 View
Legacy
Capital
8 April 2004 View
Legacy
Annual Return
20 October 2003 View
Accounts With Accounts Type Group
Accounts
17 October 2003 View
Legacy
Capital
1 August 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Group
Accounts
14 July 2002 View
Legacy
Annual Return
2 November 2001 View
Accounts With Accounts Type Group
Accounts
2 August 2001 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Full Group
Accounts
21 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Address
19 November 1999 View
Legacy
Annual Return
21 October 1999 View
Legacy
Mortgage
9 July 1999 View
Accounts With Accounts Type Full Group
Accounts
5 July 1999 View
Legacy
Capital
3 June 1999 View
Legacy
Address
10 February 1999 View
Legacy
Mortgage
5 February 1999 View
Legacy
Mortgage
31 December 1998 View
Legacy
Annual Return
25 November 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Mortgage
9 September 1998 View
Accounts With Accounts Type Full Group
Accounts
26 May 1998 View
Auditors Resignation Company
Auditors
6 April 1998 View
Legacy
Capital
14 January 1998 View
Legacy
Capital
22 December 1997 View
Resolution
Resolution
19 December 1997 View
Resolution
Resolution
19 December 1997 View
Resolution
Resolution
19 December 1997 View
Legacy
Capital
19 December 1997 View
Legacy
Capital
19 December 1997 View
Legacy
Capital
19 December 1997 View
Legacy
Officers
19 December 1997 View
Legacy
Officers
19 December 1997 View
Certificate Change Of Name Company
Change Of Name
16 December 1997 View
Legacy
Reregistration
16 December 1997 View
Legacy
Reregistration
16 December 1997 View
Auditors Report
Auditors
16 December 1997 View
Auditors Statement
Auditors
16 December 1997 View
Accounts Balance Sheet
Accounts
16 December 1997 View
Resolution
Resolution
16 December 1997 View
Resolution
Resolution
16 December 1997 View
Re Registration Memorandum Articles
Incorporation
16 December 1997 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
16 December 1997 View
Accounts With Accounts Type Full Group
Accounts
19 November 1997 View
Legacy
Officers
17 November 1997 View
Legacy
Annual Return
10 November 1997 View
Certificate Change Of Name Company
Change Of Name
8 October 1997 View
Legacy
Capital
30 July 1997 View
Accounts With Accounts Type Small
Accounts
20 December 1996 View
Legacy
Accounts
19 November 1996 View
Legacy
Annual Return
2 October 1996 View
Legacy
Officers
2 October 1996 View
Resolution
Resolution
9 August 1996 View
Legacy
Annual Return
24 October 1995 View
Legacy
Capital
6 October 1995 View
Statement Of Affairs
Miscellaneous
6 October 1995 View
Legacy
Capital
29 September 1995 View
Resolution
Resolution
22 September 1995 View
Memorandum Articles
Incorporation
22 September 1995 View
Accounts With Accounts Type Small
Accounts
12 September 1995 View
Legacy
Capital
10 August 1995 View
Resolution
Resolution
10 August 1995 View
Resolution
Resolution
10 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 November 1994 View
Accounts With Accounts Type Dormant
Accounts
16 August 1994 View
Legacy
Annual Return
18 October 1993 View
Accounts With Accounts Type Dormant
Accounts
9 September 1993 View
Legacy
Annual Return
24 March 1993 View
Accounts With Accounts Type Dormant
Accounts
2 October 1992 View
Legacy
Annual Return
11 December 1991 View
Accounts With Accounts Type Dormant
Accounts
11 December 1991 View
Legacy
Annual Return
30 October 1990 View
Resolution
Resolution
30 October 1990 View
Accounts With Accounts Type Dormant
Accounts
30 October 1990 View
Legacy
Annual Return
30 October 1989 View
Accounts With Accounts Type Small
Accounts
30 October 1989 View
Legacy
Accounts
10 January 1989 View
Legacy
Officers
10 January 1989 View
Legacy
Address
1 March 1988 View
Legacy
Capital
29 January 1988 View
Certificate Change Of Name Company
Change Of Name
5 January 1988 View
Certificate Change Of Name Company
Change Of Name
5 January 1988 View
Memorandum Articles
Incorporation
10 August 1987 View
Legacy
Address
30 July 1987 View
Legacy
Officers
30 July 1987 View
Resolution
Resolution
30 July 1987 View
Incorporation Company
Incorporation
24 June 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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