15 BISHOPSGATE TENANT LIMITED

Key Data

Status

Dissolved

Company No.

09545974

Incorporation date

16/04/2015

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/2015)

02/10/2025

Final Gazette dissolved following liquidation

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02/07/2025

Return of final meeting in a creditors' voluntary winding up

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25/06/2024

Registered office address changed from Resolve Advisory Limited 10 York Road London SE1 7nd to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2024-06-25

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25/06/2024

Appointment of a voluntary liquidator

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24/06/2024

Resolutions

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19/06/2024

Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to 10 York Road London SE1 7nd on 2024-06-19

View PDF (3 pages)

18/06/2024

Statement of affairs

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18/06/2024

Registered office address changed from 10 York Road London SE1 7nd United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2024-06-18

View PDF (3 pages)

30/04/2024

Confirmation statement made on 2024-04-17 with no updates

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14/02/2024

Appointment of Claudio Andrés Hidalgo Sáez as a director on 2024-01-29

View PDF (2 pages)

14/02/2024

Termination of appointment of Natalie Leanne Lovett as a director on 2024-01-29

View PDF (1 pages)

09/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

26/01/2024

Appointment of Ms Robyn Sarah Bremner as a director on 2024-01-18

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25/01/2024

Termination of appointment of Michael Depinho as a director on 2024-01-18

View PDF (1 pages)

10/11/2023

Termination of appointment of Darren Anthony Thomas Barnett as a secretary on 2023-11-10

View PDF (1 pages)

13/06/2023

Register(s) moved to registered office address 10 York Road London SE1 7nd

View PDF (1 pages)

04/05/2023

Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2023-04-25

View PDF (1 pages)

04/05/2023

Termination of appointment of Mathieu Julien Nicolas Proust as a director on 2023-04-25

View PDF (1 pages)

03/05/2023

Appointment of Ms Natalie Leanne Lovett as a director on 2023-04-25

View PDF (2 pages)

03/05/2023

Appointment of Darren Anthony Thomas Barnett as a secretary on 2023-04-25

View PDF (2 pages)

20/04/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (4 pages)

02/03/2023

Appointment of Michael Depinho as a director on 2023-02-17

View PDF (2 pages)

02/03/2023

Termination of appointment of Justin Bradley Jones as a director on 2023-02-17

View PDF (1 pages)

14/02/2023

Secretary's details changed for 7Side Secretarial Ltd on 2023-01-16

View PDF (1 pages)

14/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

08/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

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06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

06/12/2022

Register(s) moved to registered inspection location C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

02/12/2022

Register inspection address has been changed to C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH

View PDF (1 pages)

19/10/2022

Director's details changed for Justin Bradley Jones on 2022-08-06

View PDF (2 pages)

11/10/2022

Change of details for Wework International Limited as a person with significant control on 2022-10-11

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11/10/2022

Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 10 York Road London SE1 7nd on 2022-10-11

View PDF (1 pages)

23/05/2022

Director's details changed for Justin Bradley Jones on 2021-07-04

View PDF (2 pages)

23/05/2022

Director's details changed for Justin Bradley Jones on 2021-07-04

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23/05/2022

Confirmation statement made on 2022-04-17 with no updates

View PDF (3 pages)

11/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

31/08/2021

Change of details for Wework International Limited as a person with significant control on 2021-08-31

View PDF (2 pages)

31/08/2021

Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 2021-08-31

View PDF (1 pages)

20/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

12/04/2021

Appointment of Justin Bradley Jones as a director on 2021-04-05

View PDF (2 pages)

06/04/2021

Termination of appointment of Abraham Joseph Safdie as a director on 2021-04-05

View PDF (1 pages)

02/03/2021

Appointment of Mr Mathieu Julien Nicolas Proust as a director on 2021-02-28

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28/02/2021

Termination of appointment of Anthony Yazbeck as a director on 2021-02-28

View PDF (1 pages)

05/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

17/04/2020

Change of details for Wework Uk Liimited as a person with significant control on 2019-11-01

View PDF (2 pages)

17/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

01/11/2019

Registered office address changed from C/O Legalinx Ltd One Fetter Lane London EC4A 1BR England to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 2019-11-01

View PDF (1 pages)

14/10/2019

Director's details changed for Mr Abraham Joseph Safdie on 2019-08-23

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10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

26/07/2019

Director's details changed for Mr Anthony Yazbeck on 2019-07-25

View PDF (2 pages)

25/07/2019

Director's details changed for Mr Anthony Yazbeck on 2019-07-25

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09/07/2019

Director's details changed for Mr Abraham Joseph Safdie on 2018-08-23

View PDF (2 pages)

29/05/2019

Secretary's details changed for 7Side Secretarial Ltd on 2019-05-16

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-04-16 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

14/07/2018

Compulsory strike-off action has been discontinued

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11/07/2018

Confirmation statement made on 2018-04-16 with no updates

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10/07/2018

First Gazette notice for compulsory strike-off

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31/10/2017

Appointment of Mr Anthony Yazbeck as a director on 2017-10-19

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30/10/2017

Termination of appointment of Michael Nolan Jr. as a director on 2017-10-19

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03/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

20/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

27/02/2017

Full accounts made up to 2015-12-31

View PDF (7 pages)

20/07/2016

Resolutions

View PDF (3 pages)

13/05/2016

Annual return made up to 2016-04-16 with full list of shareholders

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18/01/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

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10/12/2015

Appointment of Mr Abraham Joseph Safdie as a director on 2015-10-26

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10/12/2015

Termination of appointment of Christian Matthew Lee as a director on 2015-10-26

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10/12/2015

Appointment of Mr Michael Nolan Jr. as a director on 2015-10-26

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10/12/2015

Termination of appointment of Jennifer Berrent as a director on 2015-10-26

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09/11/2015

Appointment of 7Side Secretarial Ltd as a secretary on 2015-08-18

View PDF (2 pages)

09/11/2015

Registered office address changed from 22 Upper Ground Southbank London London SE1 9PD United Kingdom to C/O Legalinx Ltd One Fetter Lane London EC4A 1BR on 2015-11-09

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08/10/2015

Certificate of change of name

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03/08/2015

Appointment of Christian Matthew Lee as a director on 2015-07-31

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31/07/2015

Termination of appointment of Michael Gross as a director on 2015-07-31

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16/04/2015

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

17/04/2025

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Justin Bradley	Director	05/04/2021 - 17/02/2023	117
Safdie, Abraham Joseph	Director	26/10/2015 - 05/04/2021	97
Bremner, Robyn Sarah	Director	18/01/2024 - Present	73
Gross, Michael	Director	16/04/2015 - 31/07/2015	12
Nolan Jr., Michael	Director	26/10/2015 - 19/10/2017	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 15 BISHOPSGATE TENANT LIMITED

15 BISHOPSGATE TENANT LIMITED is an(a) Dissolved company incorporated on 16/04/2015 with the registered office located at Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 15 BISHOPSGATE TENANT LIMITED?

15 BISHOPSGATE TENANT LIMITED is currently Dissolved. It was registered on 16/04/2015 and dissolved on 02/10/2025.

Where is 15 BISHOPSGATE TENANT LIMITED located?

15 BISHOPSGATE TENANT LIMITED is registered at Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU.

What does 15 BISHOPSGATE TENANT LIMITED do?

15 BISHOPSGATE TENANT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 15 BISHOPSGATE TENANT LIMITED?

The latest filing was on 02/10/2025: Final Gazette dissolved following liquidation.