BICIONES CAPITAL EUROPE LTD

Key Data

Status

Dissolved

Company No.

07939189

Incorporation date

07/02/2012

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2012)

11/11/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

11/02/2024

Registered office address changed from 9 9 Seagrave Road London SW6 1RP United Kingdom to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 2024-02-11

View PDF (1 pages)

11/02/2024

Director's details changed for Mr Alessandro Moretta on 2024-02-11

View PDF (2 pages)

27/10/2023

Cessation of Lorenzo Alegiani as a person with significant control on 2023-10-13

View PDF (1 pages)

27/10/2023

Cessation of Gianluigi Moretta as a person with significant control on 2023-10-13

View PDF (1 pages)

27/10/2023

Change of details for Mr Alessandro Moretta as a person with significant control on 2023-10-13

View PDF (2 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with updates

View PDF (4 pages)

26/10/2023

Appointment of Mr Alessandro Moretta as a director on 2023-09-05

View PDF (2 pages)

26/10/2023

Termination of appointment of Gianluigi Moretta as a director on 2023-09-04

View PDF (1 pages)

10/10/2023

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

09/10/2023

Previous accounting period shortened from 2023-12-30 to 2023-06-30

View PDF (1 pages)

28/07/2023

Registered office address changed from 1 Argyle Street Bath BA2 4BA England to 9 9 Seagrave Road London SW6 1RP on 2023-07-28

View PDF (1 pages)

19/07/2023

Termination of appointment of Bath Secretarial Services Limited as a secretary on 2023-07-19

View PDF (1 pages)

23/03/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

09/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

02/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

26/10/2021

Registered office address changed from Second Floor 36 Gay Street Bath BA1 2NT England to 1 Argyle Street Bath BA2 4BA on 2021-10-26

View PDF (1 pages)

11/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

16/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

07/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

24/01/2020

Withdrawal of a person with significant control statement on 2020-01-24

View PDF (2 pages)

24/01/2020

Withdrawal of a person with significant control statement on 2020-01-24

View PDF (2 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

01/03/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

01/03/2019

Notification of Lorenzo Alegiani as a person with significant control on 2019-03-01

View PDF (2 pages)

01/03/2019

Notification of Alessandro Moretta as a person with significant control on 2019-03-01

View PDF (2 pages)

01/03/2019

Notification of Gianluigi Moretta as a person with significant control on 2019-03-01

View PDF (2 pages)

18/02/2019

Appointment of Bath Secretarial Services Limited as a secretary on 2019-02-18

View PDF (2 pages)

18/02/2019

Termination of appointment of Tmp Business Services Ltd as a secretary on 2019-02-18

View PDF (1 pages)

18/02/2019

Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to Second Floor 36 Gay Street Bath BA1 2NT on 2019-02-18

View PDF (1 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

30/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

12/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

23/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

07/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (5 pages)

25/09/2016

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

View PDF (6 pages)

07/03/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (3 pages)

26/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

01/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (3 pages)

30/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

23/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (3 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

17/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (3 pages)

11/10/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

09/10/2012

Statement of capital following an allotment of shares on 2012-06-19

View PDF (3 pages)

16/07/2012

Memorandum and Articles of Association

View PDF (19 pages)

16/07/2012

Resolutions

View PDF (1 pages)

16/07/2012

Statement of company's objects

View PDF (2 pages)

03/04/2012

Resolutions

View PDF (20 pages)

03/04/2012

Statement of company's objects

View PDF (2 pages)

02/04/2012

Resolutions

View PDF (20 pages)

27/03/2012

Statement of capital following an allotment of shares on 2012-03-23

View PDF (3 pages)

26/03/2012

Termination of appointment of Linda Chaplin as a director

View PDF (1 pages)

26/03/2012

Appointment of Mr Gianluigi Moretta as a director

View PDF (2 pages)

26/03/2012

Appointment of Tmp Business Services Ltd as a secretary

View PDF (2 pages)

07/02/2012

Incorporation

View PDF (36 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

26/10/2025

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

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

2021
0
4.94K
-
0.00
121.00
-

2022
0
6.12K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
BATH SECRETARIAL SERVICES LIMITED	Corporate Secretary	18/02/2019 - 19/07/2023	47
TMP BUSINESS SERVICES LTD	Corporate Secretary	07/02/2012 - 18/02/2019	68
Moretta, Gianluigi	Director	23/03/2012 - 04/09/2023	-
Mr Alessandro Moretta	Director	05/09/2023 - Present	-
Chaplin, Linda Ann	Director	07/02/2012 - 23/03/2012	71

Persons with Significant Control

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

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Description

About BICIONES CAPITAL EUROPE LTD

BICIONES CAPITAL EUROPE LTD is an(a) Dissolved company incorporated on 07/02/2012 with the registered office located at C/O Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London WC2A 1ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BICIONES CAPITAL EUROPE LTD?

BICIONES CAPITAL EUROPE LTD is currently Dissolved. It was registered on 07/02/2012 and dissolved on 11/11/2025.

Where is BICIONES CAPITAL EUROPE LTD located?

BICIONES CAPITAL EUROPE LTD is registered at C/O Kingston Accountants Ltd 87 Chancery Lane, Ground Floor, London WC2A 1ET.

What does BICIONES CAPITAL EUROPE LTD do?

BICIONES CAPITAL EUROPE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BICIONES CAPITAL EUROPE LTD?

The latest filing was on 11/11/2025: Final Gazette dissolved via compulsory strike-off.