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BI-SAM LIMITED

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BI-SAM LIMITED

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Key Data

Status

Dissolved

Company No.

05056476Copy
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Incorporation date

25/02/2004

Size

Unaudited abridged

Classification

Other software publishing (58.29 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Broadgate Quarter, 1 Snowden Street, London EC2A 2DQCopy
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Latest events (Record since 26/02/2004)
dot icon24/05/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-26 with no updates
View PDF (3 pages)
dot icon06/11/2021
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon05/10/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/09/2021
Termination of appointment of Alan Bettridge as a director on 2021-09-10
View PDF (1 pages)
dot icon22/09/2021
Application to strike the company off the register
View PDF (2 pages)
dot icon28/05/2021
Unaudited abridged accounts made up to 2020-08-31
View PDF (7 pages)
dot icon01/03/2021
Confirmation statement made on 2021-02-26 with no updates
View PDF (3 pages)
dot icon03/02/2021
Termination of appointment of Helen Shan as a director on 2021-02-03
View PDF (1 pages)
dot icon03/02/2021
Termination of appointment of Megan Jones as a director on 2021-02-03
View PDF (1 pages)
dot icon29/01/2021
Termination of appointment of Rachel Stern as a director on 2021-01-29
View PDF (1 pages)
dot icon29/01/2021
Termination of appointment of Megan Jones as a secretary on 2021-01-29
View PDF (1 pages)
dot icon01/09/2020
Total exemption full accounts made up to 2019-08-31
View PDF (15 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-26 with no updates
View PDF (3 pages)
dot icon02/10/2019
Appointment of Alan Bettridge as a director on 2019-09-24
View PDF (2 pages)
dot icon02/10/2019
Appointment of Goran Skoko as a director on 2019-09-24
View PDF (2 pages)
dot icon05/07/2019
Total exemption full accounts made up to 2018-08-31
View PDF (15 pages)
dot icon07/03/2019
Termination of appointment of Andrew Carl Burton as a director on 2019-02-28
View PDF (1 pages)
dot icon07/03/2019
Confirmation statement made on 2019-02-26 with no updates
View PDF (3 pages)
dot icon16/10/2018
Appointment of Helen Shan as a director on 2018-10-07
View PDF (2 pages)
dot icon16/10/2018
Termination of appointment of Rachel Stern as a director on 2018-10-16
View PDF (1 pages)
dot icon16/10/2018
Termination of appointment of Maurizio Nicolelli as a director on 2018-10-07
View PDF (1 pages)
dot icon16/10/2018
Termination of appointment of F. Philip Snow as a director on 2018-10-16
View PDF (1 pages)
dot icon16/10/2018
Termination of appointment of Maurizio Nicolelli as a director on 2018-10-07
View PDF (1 pages)
dot icon16/10/2018
Termination of appointment of Mark Anthony Dell'isola as a director on 2018-10-16
View PDF (1 pages)
dot icon16/10/2018
Termination of appointment of Janet Chambers as a director on 2018-10-07
View PDF (1 pages)
dot icon09/10/2018
Appointment of Megan Jones as a secretary on 2018-10-07
View PDF (2 pages)
dot icon20/07/2018
Termination of appointment of Castlegate Secretaries Limited as a secretary on 2018-01-16
View PDF (1 pages)
dot icon06/06/2018
Total exemption full accounts made up to 2017-08-31
View PDF (17 pages)
dot icon07/03/2018
Withdrawal of a person with significant control statement on 2018-03-07
View PDF (2 pages)
dot icon05/03/2018
Confirmation statement made on 2018-02-26 with no updates
View PDF (3 pages)
dot icon28/02/2018
Notification of Factset Research Systems Inc. as a person with significant control on 2018-02-28
View PDF (1 pages)
dot icon16/01/2018
Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to Broadgate Quarter 1 Snowden Street London EC2A 2DQ on 2018-01-16
View PDF (1 pages)
dot icon10/01/2018
Court order
View PDF (1 pages)
dot icon09/08/2017
Appointment of Andrew Carl Burton as a director on 2017-07-25
View PDF (2 pages)
dot icon09/08/2017
Termination of appointment of Andrew Carl Burton as a director on 2017-08-09
View PDF (1 pages)
dot icon04/08/2017
Appointment of Andrew Carl Burton as a director on 2017-07-25
View PDF (2 pages)
dot icon21/07/2017
Current accounting period shortened from 2017-12-31 to 2017-08-31
View PDF (1 pages)
dot icon04/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon25/05/2017
Appointment of Mr Maurizio Nicolelli as a director on 2017-04-24
View PDF (2 pages)
dot icon25/05/2017
Appointment of Mrs Rachel Stern as a director on 2017-05-03
View PDF (2 pages)
dot icon25/05/2017
Appointment of Mr Mark Dell'isola as a director on 2017-05-03
View PDF (2 pages)
dot icon25/05/2017
Appointment of Mr F. Philip Snow as a director on 2017-04-24
View PDF (2 pages)
dot icon24/05/2017
Appointment of Mrs Janet Chambers as a director on 2017-05-03
View PDF (3 pages)
dot icon24/05/2017
Appointment of Mrs Megan Jones as a director on 2017-05-03
View PDF (3 pages)
dot icon23/05/2017
Termination of appointment of William Christie Haney as a director on 2017-03-17
View PDF (2 pages)
dot icon23/05/2017
Termination of appointment of Andrew David Jones as a director on 2017-03-17
View PDF (2 pages)
dot icon08/05/2017
Appointment of Ms Janet Chambers as a director on 2017-05-03
View PDF (2 pages)
dot icon08/05/2017
Appointment of Mr Mark Dell'isola as a director on 2017-05-03
View PDF (2 pages)
dot icon08/05/2017
Appointment of Ms Megan Jones as a director on 2017-05-03
View PDF (2 pages)
dot icon08/05/2017
Appointment of Ms Rachel Stern as a director on 2017-05-03
View PDF (2 pages)
dot icon08/05/2017
Appointment of Mr Maurizio Nicolelli as a director on 2017-04-24
View PDF (2 pages)
dot icon08/05/2017
Appointment of Mr Frederik Philip Snow as a director on 2017-04-24
View PDF (2 pages)
dot icon05/05/2017
Termination of appointment of Andrew David Jones as a director on 2017-03-17
View PDF (1 pages)
dot icon05/05/2017
Termination of appointment of William Christie Haney as a director on 2017-03-17
View PDF (1 pages)
dot icon10/03/2017
Confirmation statement made on 2017-02-26 with updates
View PDF (5 pages)
dot icon15/02/2017
Termination of appointment of Alexandre Harkous as a director on 2016-12-31
View PDF (1 pages)
dot icon15/02/2017
Termination of appointment of Richard Grant Irons as a director on 2017-01-31
View PDF (1 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon18/04/2016
Appointment of Mr Andrew David Jones as a director on 2016-02-04
View PDF (6 pages)
dot icon21/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2016
Appointment of Andrew David Jones as a director on 2016-02-04
View PDF (4 pages)
dot icon18/02/2016
Termination of appointment of Paul John Mattison as a director on 2015-12-31
View PDF (2 pages)
dot icon23/11/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon12/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2015
Director's details changed for Paul John Mattison on 2015-03-03
View PDF (2 pages)
dot icon25/02/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
View PDF (20 pages)
dot icon23/02/2015
Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 2015-02-23
View PDF (1 pages)
dot icon19/11/2014
Appointment of Paul John Mattison as a director on 2014-10-22
View PDF (2 pages)
dot icon18/11/2014
Appointment of Richard Grant Irons as a director on 2014-10-22
View PDF (2 pages)
dot icon18/11/2014
Appointment of William Christie Haney as a director on 2014-10-22
View PDF (2 pages)
dot icon07/11/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon07/11/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon24/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon11/03/2014
Annual return made up to 2014-02-26 with full list of shareholders
View PDF (3 pages)
dot icon11/03/2014
Director's details changed for Mr Alexandre Harkous on 2014-01-01
View PDF (2 pages)
dot icon02/10/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon22/03/2013
Annual return made up to 2013-02-26 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon17/07/2012
Secretary's details changed for Castlegate Secretaries Limited on 2012-07-03
View PDF (3 pages)
dot icon01/03/2012
Annual return made up to 2012-02-26 with full list of shareholders
View PDF (3 pages)
dot icon01/06/2011
Total exemption full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon09/03/2011
Annual return made up to 2011-02-26 with full list of shareholders
View PDF (3 pages)
dot icon09/03/2011
Registered office address changed from C/O Browne Jacobson Llp C N a House 77 Gracechurch Street London EC3V 0AS on 2011-03-09
View PDF (1 pages)
dot icon20/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon08/03/2010
Annual return made up to 2010-02-26 with full list of shareholders
View PDF (4 pages)
dot icon08/03/2010
Director's details changed for Alexandre Harkous on 2010-01-01
View PDF (2 pages)
dot icon08/03/2010
Secretary's details changed for Castlegate Secretaries Limited on 2010-02-26
View PDF (2 pages)
dot icon02/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon04/04/2009
Return made up to 26/02/09; full list of members
View PDF (5 pages)
dot icon08/12/2008
Registered office changed on 08/12/2008 from aldwych house 81 aldwych london WC2B 4HN
View PDF (1 pages)
dot icon30/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon17/04/2008
Return made up to 26/02/08; no change of members
View PDF (4 pages)
dot icon26/06/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (4 pages)
dot icon28/03/2007
Return made up to 26/02/07; full list of members
View PDF (5 pages)
dot icon28/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon24/08/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (4 pages)
dot icon08/03/2006
Return made up to 26/02/06; no change of members
View PDF (4 pages)
dot icon16/01/2006
Accounts for a dormant company made up to 2004-12-31
View PDF (4 pages)
dot icon29/09/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon21/03/2005
Return made up to 26/02/05; full list of members
View PDF (5 pages)
dot icon09/03/2005
Director's particulars changed
View PDF (1 pages)
dot icon27/03/2004
Accounting reference date shortened from 28/02/05 to 31/12/04
View PDF (1 pages)
dot icon27/03/2004
Ad 26/02/04--------- £ si 100@1=100 £ ic 100/200
View PDF (2 pages)
dot icon27/03/2004
New director appointed
View PDF (2 pages)
dot icon27/03/2004
Director resigned
View PDF (1 pages)
dot icon26/02/2004
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Unaudited abridged Accounts

dot iconNext accounts made up to
30/08/2021
dot iconLast accounts made up to
30/08/2020View PDF

Confirmation

dot iconLast statement dated
30/08/2020View PDF
See more events →

Business linkages

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Financial Ratios

BI-SAM LIMITED has not submitted financial statements

BI-SAM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BI-SAM LIMITED

BI-SAM LIMITED is a Dissolved company incorporated on 25/02/2004 with the registered office located at Broadgate Quarter, 1 Snowden Street, London EC2A 2DQ. There are currently 3 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 BI-SAM LIMITED?

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BI-SAM LIMITED is currently Dissolved. It was registered on 25/02/2004 and dissolved on 23/05/2022.

Where is BI-SAM LIMITED located?

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BI-SAM LIMITED is registered at Broadgate Quarter, 1 Snowden Street, London EC2A 2DQ.

What does BI-SAM LIMITED do?

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BI-SAM LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for BI-SAM LIMITED?

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The latest filing was on 24/05/2022: Final Gazette dissolved via voluntary strike-off.