BIANCA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03468300

Incorporation date

19/11/1997

Size

Full

Classification

Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1997)

02/07/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2024

Application to strike the company off the register

View PDF (3 pages)

25/01/2024

Resolutions

View PDF (1 pages)

25/01/2024

Solvency Statement dated 27/11/23

View PDF (1 pages)

25/01/2024

Statement of capital on 2024-01-25

View PDF (3 pages)

04/12/2023

Confirmation statement made on 2023-11-19 with no updates

View PDF (3 pages)

27/11/2023

Re-registration of Memorandum and Articles

View PDF (17 pages)

27/11/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/11/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

27/11/2023

Resolutions

View PDF (1 pages)

01/11/2023

Resolutions

View PDF (1 pages)

27/10/2023

Memorandum and Articles of Association

View PDF (17 pages)

18/10/2023

Change of details for Mr Thomas Dankbar as a person with significant control on 2016-04-06

View PDF (2 pages)

28/09/2023

Current accounting period extended from 2023-03-31 to 2023-09-30

View PDF (1 pages)

03/07/2023

Full accounts made up to 2022-03-31

View PDF (26 pages)

25/11/2022

Confirmation statement made on 2022-11-19 with updates

View PDF (5 pages)

31/01/2022

Registered office address changed from , Boundary House 4 County Place, Chelmsford, Essex, CM2 0RE, England to 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2022-01-31

View PDF (1 pages)

25/11/2021

Confirmation statement made on 2021-11-19 with no updates

View PDF (3 pages)

13/10/2021

Registered office address changed from , 12/14 Mortimer Street, London, W1T 3JJ to 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2021-10-13

View PDF (1 pages)

30/09/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

19/05/2021

Director's details changed for Bianca Verwaltungs Gmbh on 2021-05-19

View PDF (1 pages)

22/12/2020

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

21/12/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

20/11/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2019-03-31

View PDF (27 pages)

29/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2018-03-31

View PDF (26 pages)

18/12/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2017-03-31

View PDF (25 pages)

24/03/2017

Registered office address changed from , 12 Great Portland Street, London, W1W 8QN to 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2017-03-24

View PDF (2 pages)

29/11/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

17/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (5 pages)

14/10/2015

Full accounts made up to 2015-03-31

View PDF (19 pages)

19/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

10/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

04/10/2013

Full accounts made up to 2013-03-31

View PDF (20 pages)

19/11/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (5 pages)

02/10/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

05/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

25/10/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

14/10/2011

Registered office address changed from , 56-57 Eastcastle Street, London, W1M 8EQ on 2011-10-14

View PDF (1 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

17/01/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

17/01/2011

Director's details changed for Thomas Dankbar on 2010-11-19

View PDF (2 pages)

17/01/2011

Secretary's details changed for Thomas Dankbar on 2010-11-19

View PDF (2 pages)

02/10/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

24/11/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Thomas Dankbar on 2009-11-19

View PDF (2 pages)

24/11/2009

Director's details changed for Bianca Verwaltungs Gmbh on 2009-11-19

View PDF (2 pages)

27/09/2009

Full accounts made up to 2009-03-31

View PDF (16 pages)

04/12/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

11/09/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

10/01/2008

Return made up to 19/11/07; full list of members

View PDF (2 pages)

03/11/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

22/12/2006

Return made up to 19/11/06; full list of members

View PDF (7 pages)

06/11/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

07/02/2006

New director appointed

View PDF (2 pages)

02/12/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

28/10/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

22/11/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

25/10/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

26/11/2003

Return made up to 19/11/03; full list of members

View PDF (7 pages)

30/10/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

17/02/2003

Return made up to 19/11/02; full list of members

View PDF (8 pages)

14/02/2003

New director appointed

View PDF (2 pages)

07/10/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

25/03/2002

Return made up to 19/11/01; full list of members

View PDF (6 pages)

20/11/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

26/10/2001

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

05/10/2001

Ad 10/09/01--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

05/10/2001

Registered office changed on 05/10/01 from:\suite 235 princess house, eastcastle street, london, W1W 8EA

View PDF (1 pages)

17/07/2001

Director resigned

View PDF (1 pages)

19/01/2001

Return made up to 19/11/00; full list of members

View PDF (8 pages)

24/10/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

21/06/2000

Certificate of change of name

View PDF (2 pages)

24/01/2000

Director's particulars changed

View PDF (1 pages)

16/12/1999

Return made up to 19/11/99; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

02/07/1999

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

02/12/1998

Return made up to 19/11/98; full list of members

View PDF (6 pages)

06/10/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

15/05/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

13/05/1998

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

13/05/1998

Application to commence business

View PDF (2 pages)

13/05/1998

Ad 03/01/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

27/01/1998

Registered office changed on 27/01/98 from:\39 moulsham street, chelmsford, essex CM2 0HY

View PDF (1 pages)

21/01/1998

Certificate of change of name

View PDF (3 pages)

19/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/1997

New director appointed

View PDF (2 pages)

19/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

19/12/1997

Director resigned

View PDF (1 pages)

19/11/1997

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
239.96K
-
0.00
60.90K
-

2022
1
231.67K
-
52.30K
41.75K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BIANCA (UK) LIMITED

BIANCA (UK) LIMITED is an(a) Dissolved company incorporated on 19/11/1997 with the registered office located at 910 The Crescent Colchester Business Park, Colchester, Essex CO4 9YQ. 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 BIANCA (UK) LIMITED?

BIANCA (UK) LIMITED is currently Dissolved. It was registered on 19/11/1997 and dissolved on 02/07/2024.

Where is BIANCA (UK) LIMITED located?

BIANCA (UK) LIMITED is registered at 910 The Crescent Colchester Business Park, Colchester, Essex CO4 9YQ.

What does BIANCA (UK) LIMITED do?

BIANCA (UK) LIMITED operates in the Agents involved in the sale of textiles clothing fur footwear and leather goods (46.16 - SIC 2007) sector.

What is the latest filing for BIANCA (UK) LIMITED?

The latest filing was on 02/07/2024: Final Gazette dissolved via voluntary strike-off.