280 BISHOPSGATE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

05176361

Incorporation date

12/07/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2004)

17/03/2026

Final Gazette dissolved via voluntary strike-off

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30/12/2025

First Gazette notice for voluntary strike-off

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22/12/2025

Application to strike the company off the register

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29/10/2025

Confirmation statement made on 2025-10-27 with updates

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01/08/2025

Satisfaction of charge 051763610004 in full

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01/08/2025

Satisfaction of charge 3 in full

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01/08/2025

Satisfaction of charge 2 in full

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10/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

05/11/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

05/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

03/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

27/07/2022

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

View PDF (8 pages)

11/05/2022

Amended accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

27/10/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

07/09/2021

Director's details changed for Neil Thomson Boyes Miller on 2021-09-07

View PDF (2 pages)

31/07/2021

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

View PDF (8 pages)

21/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

15/07/2021

Change of details for Natwest Markets Plc as a person with significant control on 2018-04-29

View PDF (2 pages)

15/07/2021

Cessation of The Royal Bank of Scotland Plc as a person with significant control on 2018-04-29

View PDF (1 pages)

05/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

17/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

22/11/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

12/11/2019

Appointment of Natwest Markets Secretarial Services Limited as a secretary on 2019-11-08

View PDF (2 pages)

12/11/2019

Termination of appointment of Rbs Secretarial Services Limited as a secretary on 2019-11-08

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

01/02/2019

Full accounts made up to 2017-12-31

View PDF (22 pages)

06/12/2018

Satisfaction of charge 051763610005 in full

View PDF (4 pages)

01/11/2018

Registration of charge 051763610005, created on 2018-10-29

View PDF (33 pages)

01/11/2018

All of the property or undertaking has been released from charge 051763610004

View PDF (5 pages)

22/08/2018

Notification of Natwest Markets Plc as a person with significant control on 2016-04-06

View PDF (4 pages)

13/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (5 pages)

13/02/2018

Cessation of Euro Baltic Properties Limited as a person with significant control on 2017-10-26

View PDF (3 pages)

27/10/2017

Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary on 2017-10-06

View PDF (2 pages)

27/10/2017

Termination of appointment of Daniel Jonathan Wynne as a director on 2017-10-06

View PDF (2 pages)

27/10/2017

Termination of appointment of Wilmington Trust Sp Services (London) Limited as a director on 2017-10-06

View PDF (2 pages)

26/10/2017

Notification of The Royal Bank of Scotland Plc as a person with significant control on 2017-10-26

View PDF (2 pages)

20/10/2017

Appointment of Neil Thomson Boyes Miller as a director on 2017-10-10

View PDF (2 pages)

20/10/2017

Appointment of Rbs Secretarial Services Limited as a secretary on 2017-10-10

View PDF (2 pages)

11/10/2017

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 250 Bishopsgate London EC2M 4AA on 2017-10-11

View PDF (1 pages)

11/10/2017

Registration of charge 051763610004, created on 2017-10-10

View PDF (37 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (4 pages)

25/04/2017

Termination of appointment of Mark Howard Filer as a director on 2017-04-07

View PDF (2 pages)

20/04/2017

Appointment of Mr Daniel Jonathan Wynne as a director on 2017-03-20

View PDF (3 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (18 pages)

19/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

13/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

09/01/2015

Full accounts made up to 2013-12-31

View PDF (17 pages)

16/12/2014

Termination of appointment of Martin Mcdermott as a director on 2014-12-05

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (6 pages)

18/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (6 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

08/08/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

25/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (6 pages)

21/12/2011

Director's details changed for Mr Mark Howard Filer on 2011-12-14

View PDF (3 pages)

21/12/2011

Director's details changed for Martin Mcdermott on 2011-12-14

View PDF (3 pages)

25/07/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (6 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

01/06/2011

Secretary's details changed

View PDF (3 pages)

01/06/2011

Director's details changed

View PDF (3 pages)

01/06/2011

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

19/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (6 pages)

29/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

16/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

24/07/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

08/05/2008

Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008

View PDF (1 pages)

07/05/2008

Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

28/07/2007

Director resigned

View PDF (1 pages)

13/07/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

28/07/2006

Return made up to 12/07/06; full list of members

View PDF (3 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Registered office changed on 10/01/06 from: tower 42 level 11 international financial centre 25 old broad street london EC2N 1HQ

View PDF (1 pages)

28/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/2005

Return made up to 12/07/05; full list of members

View PDF (3 pages)

20/12/2004

Declaration of satisfaction of mortgage/charge

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13/12/2004

Particulars of mortgage/charge

View PDF (12 pages)

08/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

04/11/2004

Resolutions

View PDF (19 pages)

29/10/2004

Memorandum and Articles of Association

View PDF (18 pages)

29/10/2004

Resolutions

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29/10/2004

Resolutions

View PDF (4 pages)

29/10/2004

Resolutions

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29/10/2004

Resolutions

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29/10/2004

New director appointed

View PDF (5 pages)

29/10/2004

New director appointed

View PDF (7 pages)

29/10/2004

New director appointed

View PDF (7 pages)

29/10/2004

New secretary appointed;new director appointed

View PDF (55 pages)

29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2004

Registered office changed on 29/10/04 from: 10 upper bank street london E14 5JJ

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29/10/2004

Nc inc already adjusted 25/10/04

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26/10/2004

Certificate of change of name

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20/07/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Incorporation

View PDF (25 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

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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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
NATWEST GROUP SECRETARIAL SERVICES LIMITED	Corporate Secretary	10/10/2017 - 08/11/2019	462
Wynne, Daniel Jonathan	Director	20/03/2017 - 06/10/2017	271
Filer, Mark Howard	Director	25/10/2004 - 07/04/2017	568
NATWEST MARKETS SECRETARIAL SERVICES LIMITED	Corporate Secretary	08/11/2019 - Present	54
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	12/07/2004 - 25/10/2004	1588

Persons with Significant Control

No PSC data available.

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Description

About 280 BISHOPSGATE FINANCE LIMITED

280 BISHOPSGATE FINANCE LIMITED is an(a) Dissolved company incorporated on 12/07/2004 with the registered office located at 250 Bishopsgate, London EC2M 4AA. 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 280 BISHOPSGATE FINANCE LIMITED?

280 BISHOPSGATE FINANCE LIMITED is currently Dissolved. It was registered on 12/07/2004 and dissolved on 17/03/2026.

Where is 280 BISHOPSGATE FINANCE LIMITED located?

280 BISHOPSGATE FINANCE LIMITED is registered at 250 Bishopsgate, London EC2M 4AA.

What does 280 BISHOPSGATE FINANCE LIMITED do?

280 BISHOPSGATE FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 280 BISHOPSGATE FINANCE LIMITED?

The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.