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280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

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280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04365004

Incorporation date

01/02/2002

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 01/02/2002)
dot icon02/03/2025
Final Gazette dissolved following liquidation
View PDF (0 pages)
dot icon02/12/2024
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon03/05/2022
Liquidators' statement of receipts and payments to 2022-02-26
View PDF (19 pages)
dot icon10/05/2021
Liquidators' statement of receipts and payments to 2021-02-26
View PDF (18 pages)
dot icon18/05/2020
Liquidators' statement of receipts and payments to 2020-02-26
View PDF (15 pages)
dot icon15/03/2019
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Duff & Phelps Ltd., the Shard 32 London Bridge Street London SE1 9SG on 2019-03-15
View PDF (2 pages)
dot icon14/03/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon14/03/2019
Resolutions
View PDF (1 pages)
dot icon14/03/2019
Declaration of solvency
View PDF (5 pages)
dot icon19/02/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/02/2019
Confirmation statement made on 2019-02-15 with updates
View PDF (4 pages)
dot icon29/01/2019
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon29/01/2019
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon29/01/2019
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon11/12/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-15 with updates
View PDF (4 pages)
dot icon06/12/2017
Director's details changed for Mr Daniel Jonathan Wynne on 2017-12-05
View PDF (2 pages)
dot icon02/10/2017
Full accounts made up to 2016-12-31
View PDF (14 pages)
dot icon25/04/2017
Termination of appointment of Mark Howard Filer as a director on 2017-04-07
View PDF (2 pages)
dot icon18/04/2017
Appointment of Mr Daniel Jonathan Wynne as a director on 2017-03-20
View PDF (3 pages)
dot icon16/02/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (5 pages)
dot icon11/10/2016
Full accounts made up to 2015-12-31
View PDF (14 pages)
dot icon08/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon06/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2014
Termination of appointment of Martin Mcdermott as a director on 2014-12-05
View PDF (2 pages)
dot icon08/10/2014
Full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon19/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (6 pages)
dot icon04/07/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon26/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (6 pages)
dot icon08/08/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon21/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2011
Director's details changed for Mr Mark Howard Filer on 2011-12-14
View PDF (3 pages)
dot icon20/12/2011
Director's details changed for Martin Mcdermott on 2011-12-14
View PDF (3 pages)
dot icon06/07/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon01/06/2011
Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31
View PDF (3 pages)
dot icon01/06/2011
Director's details changed for Wilmington Trust Sp Services (London) Limited on 2011-05-31
View PDF (3 pages)
dot icon01/06/2011
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)
dot icon08/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon03/03/2010
Annual return made up to 2010-02-01 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2009
Full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon02/03/2009
Return made up to 01/02/09; full list of members
View PDF (4 pages)
dot icon02/10/2008
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon08/05/2008
Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008
View PDF (1 pages)
dot icon07/05/2008
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)
dot icon12/02/2008
Return made up to 01/02/08; full list of members
View PDF (3 pages)
dot icon02/11/2007
Full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon28/07/2007
Director resigned
View PDF (1 pages)
dot icon19/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/04/2007
Registered office changed on 18/04/07 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad st london EC2N 1HQ
View PDF (1 pages)
dot icon05/02/2007
Return made up to 01/02/07; full list of members
View PDF (3 pages)
dot icon09/11/2006
Director's particulars changed
View PDF (1 pages)
dot icon09/10/2006
Full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon21/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/02/2006
Return made up to 01/02/06; full list of members
View PDF (3 pages)
dot icon28/12/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/11/2005
Accounting reference date extended from 15/10/05 to 31/12/05
View PDF (1 pages)
dot icon10/02/2005
Return made up to 01/02/05; full list of members
View PDF (6 pages)
dot icon23/12/2004
Full accounts made up to 2004-10-15
View PDF (18 pages)
dot icon20/12/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon10/11/2004
New director appointed
View PDF (24 pages)
dot icon03/11/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon29/10/2004
Particulars of mortgage/charge
View PDF (14 pages)
dot icon26/10/2004
New director appointed
View PDF (20 pages)
dot icon26/10/2004
New director appointed
View PDF (4 pages)
dot icon26/10/2004
New secretary appointed;new director appointed
View PDF (47 pages)
dot icon26/10/2004
Secretary resigned
View PDF (1 pages)
dot icon26/10/2004
Director resigned
View PDF (1 pages)
dot icon26/10/2004
Director resigned
View PDF (1 pages)
dot icon26/10/2004
Director resigned
View PDF (1 pages)
dot icon26/10/2004
Accounting reference date shortened from 31/12/04 to 15/10/04
View PDF (1 pages)
dot icon26/10/2004
Registered office changed on 26/10/04 from: 40 gerrard street london W1D 5QE
View PDF (1 pages)
dot icon26/10/2004
Auditor's resignation
View PDF (1 pages)
dot icon01/10/2004
Full accounts made up to 2003-12-31
View PDF (13 pages)
dot icon14/02/2004
Return made up to 01/02/04; full list of members
View PDF (7 pages)
dot icon04/02/2004
Full accounts made up to 2002-12-31
View PDF (14 pages)
dot icon13/02/2003
Return made up to 01/02/03; full list of members
View PDF (7 pages)
dot icon08/02/2003
Secretary resigned
View PDF (1 pages)
dot icon08/02/2003
New secretary appointed
View PDF (2 pages)
dot icon25/06/2002
Memorandum and Articles of Association
View PDF (12 pages)
dot icon25/06/2002
Resolutions
View PDF (1 pages)
dot icon08/05/2002
Particulars of mortgage/charge
View PDF (9 pages)
dot icon08/05/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon08/05/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/05/2002
Director resigned
View PDF (1 pages)
dot icon08/05/2002
Director resigned
View PDF (1 pages)
dot icon08/05/2002
Director resigned
View PDF (1 pages)
dot icon08/05/2002
Director resigned
View PDF (1 pages)
dot icon08/05/2002
Director resigned
View PDF (1 pages)
dot icon08/05/2002
Director resigned
View PDF (1 pages)
dot icon08/05/2002
Secretary resigned
View PDF (1 pages)
dot icon05/05/2002
Registered office changed on 05/05/02 from: 100 park lane london W1K 7AR
View PDF (1 pages)
dot icon05/05/2002
New director appointed
View PDF (2 pages)
dot icon05/05/2002
New director appointed
View PDF (2 pages)
dot icon25/04/2002
New director appointed
View PDF (6 pages)
dot icon22/04/2002
New director appointed
View PDF (7 pages)
dot icon22/04/2002
New director appointed
View PDF (6 pages)
dot icon22/04/2002
New director appointed
View PDF (7 pages)
dot icon16/04/2002
New secretary appointed
View PDF (2 pages)
dot icon16/04/2002
New director appointed
View PDF (5 pages)
dot icon16/04/2002
New director appointed
View PDF (7 pages)
dot icon08/04/2002
Resolutions
View PDF (2 pages)
dot icon08/04/2002
Memorandum and Articles of Association
View PDF (18 pages)
dot icon08/04/2002
Secretary resigned
View PDF (1 pages)
dot icon08/04/2002
Director resigned
View PDF (1 pages)
dot icon08/04/2002
Ad 03/04/02--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon08/04/2002
Registered office changed on 08/04/02 from: lacon house theobalds road london WC1X 8RW
View PDF (2 pages)
dot icon08/04/2002
Accounting reference date shortened from 28/02/03 to 31/12/02
View PDF (1 pages)
dot icon08/04/2002
Resolutions
View PDF (0 pages)
dot icon08/04/2002
Resolutions
View PDF (0 pages)
dot icon08/04/2002
Resolutions
View PDF (1 pages)
dot icon04/04/2002
Certificate of change of name
View PDF (2 pages)
dot icon01/02/2002
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2016
dot iconNext confirmation date
15/02/2020
dot iconLast change occurred
31/12/2016

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2016
dot iconNext account date
31/12/2017
See more events →

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

0

No officers data available.

Persons with Significant Control

0

No PSC data available.

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Description

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About 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 01/02/2002 with the registered office located at C/O Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London SE1 9SG. There is currently no 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 PROPERTY INVESTMENTS LIMITED?

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280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED is currently Dissolved. It was registered on 01/02/2002 and dissolved on 02/03/2025.

Where is 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED located?

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280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED is registered at C/O Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London SE1 9SG.

What does 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED do?

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280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED?

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The latest filing was on 02/03/2025: Final Gazette dissolved following liquidation.