BICESTER GATEWAY LIMITED

Key Data

Status

Dissolved

Company No.

11861897

Incorporation date

05/03/2019

Size

Total Exemption Full

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 05/03/2019)

13/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2024

Return of final meeting in a members' voluntary winding up

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22/03/2023

Declaration of solvency

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22/03/2023

Appointment of a voluntary liquidator

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22/03/2023

Resolutions

View PDF (1 pages)

19/01/2023

Termination of appointment of Bruce Jeremy Usher as a director on 2022-12-07

View PDF (1 pages)

19/01/2023

Termination of appointment of Richard Anthony Cutler as a director on 2022-12-07

View PDF (1 pages)

13/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (9 pages)

21/11/2022

Total exemption full accounts made up to 2022-03-31

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04/03/2022

Confirmation statement made on 2022-03-04 with updates

View PDF (8 pages)

04/03/2022

Director's details changed for Mr Bruce Jeremy Usher on 2022-02-24

View PDF (2 pages)

04/03/2022

Director's details changed for Mr Richard Anthony Cutler on 2022-02-24

View PDF (2 pages)

21/02/2022

Director's details changed for Mr Bruce Jeremy Usher on 2022-02-21

View PDF (2 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

26/03/2021

Confirmation statement made on 2021-03-04 with updates

View PDF (8 pages)

05/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

29/04/2020

Notification of Ryan Daniel Dekker as a person with significant control on 2019-03-15

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29/04/2020

Notification of Daniel David Brouard as a person with significant control on 2019-03-15

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29/04/2020

Cessation of Boodle Hatfield Nominees Limited as a person with significant control on 2019-03-05

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29/04/2020

Notification of Matthew David Toussaint as a person with significant control on 2019-03-05

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29/04/2020

Notification of Mark Wilson Le Tissier as a person with significant control on 2019-03-05

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19/04/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (8 pages)

02/08/2019

Director's details changed for Mr Luigi Gatti Bonati on 2019-07-24

View PDF (2 pages)

02/08/2019

Director's details changed for Mr Luigi Gatti Bonati on 2019-07-24

View PDF (2 pages)

02/08/2019

Director's details changed for Mr Mark Christopher Valentine on 2019-07-24

View PDF (2 pages)

02/08/2019

Registered office address changed from 2nd Floor 17 Queen Street London W1J 5PH England to 1 Kings Avenue London N21 3NA on 2019-08-02

View PDF (1 pages)

17/05/2019

Resolutions

View PDF (3 pages)

13/05/2019

Change of share class name or designation

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13/05/2019

Statement of capital following an allotment of shares on 2019-03-18

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04/04/2019

Sub-division of shares on 2019-03-18

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04/04/2019

Particulars of variation of rights attached to shares

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04/04/2019

Memorandum and Articles of Association

View PDF (15 pages)

05/03/2019

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-56.83 % *

* during past year

Cash in Bank

£16,175.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

07/12/2023

Last change occurred

31/03/2022

Accounts

Total Exemption 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
0
208.06K
-
0.00
37.47K
-

2022
0
188.22K
-
0.00
16.18K
-

2022
0
188.22K
-
0.00
16.18K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

188.22K £-9.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.18K £-56.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cutler, Richard Anthony	Director	04/03/2019 - 06/12/2022	37
Usher, Bruce Jeremy	Director	05/03/2019 - 07/12/2022	33
Valentine, Mark Christopher	Director	05/03/2019 - Present	12

Persons with Significant Control

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

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Description

About BICESTER GATEWAY LIMITED

BICESTER GATEWAY LIMITED is an(a) Dissolved company incorporated on 05/03/2019 with the registered office located at 1 Kings Avenue, London N21 3NA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BICESTER GATEWAY LIMITED?

BICESTER GATEWAY LIMITED is currently Dissolved. It was registered on 05/03/2019 and dissolved on 13/08/2024.

Where is BICESTER GATEWAY LIMITED located?

BICESTER GATEWAY LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does BICESTER GATEWAY LIMITED do?

BICESTER GATEWAY 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 BICESTER GATEWAY LIMITED?

The latest filing was on 13/08/2024: Final Gazette dissolved following liquidation.