BIELLA UK LIMITED

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BIELLA UK LIMITED

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Key Data

Status

Dissolved

Company No.

03670081

Incorporation date

18/11/1998

Size

Small

Contacts

Registered address

Registered address

2 St Peters Square, Manchester M2 3EYCopy
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Latest events (Record since 18/11/1998)
dot icon05/10/2018
Final Gazette dissolved following liquidation
dot icon05/07/2018
Return of final meeting in a members' voluntary winding up
dot icon07/09/2017
Liquidators' statement of receipts and payments to 2017-06-28
dot icon04/09/2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3EY to 2 st Peters Square Manchester M2 3EY on 2017-09-05
dot icon18/07/2016
Registered office address changed from Unit 1-3 st Mary's Industrial Park Talbot Road Newton Hyde Cheshire SK14 4HN to 100 Barbirolli Square Manchester M2 3EY on 2016-07-19
dot icon13/07/2016
Declaration of solvency
dot icon13/07/2016
Appointment of a voluntary liquidator
dot icon13/07/2016
Resolutions
dot icon22/03/2016
Satisfaction of charge 4 in full
dot icon22/03/2016
Satisfaction of charge 3 in full
dot icon03/01/2016
Accounts for a small company made up to 2014-12-31
dot icon26/07/2015
Annual return made up to 2015-07-11 with full list of shareholders
dot icon24/09/2014
Accounts for a small company made up to 2013-12-31
dot icon29/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon23/09/2013
Accounts for a small company made up to 2012-12-31
dot icon05/08/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon26/09/2012
Auditor's resignation
dot icon25/09/2012
Full accounts made up to 2011-12-31
dot icon10/07/2012
Annual return made up to 2012-07-11 with full list of shareholders
dot icon02/04/2012
Certificate of change of name
dot icon01/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon02/01/2012
Auditor's resignation
dot icon12/12/2011
Annual return made up to 2011-11-19 with full list of shareholders
dot icon26/09/2011
Accounts for a small company made up to 2010-12-31
dot icon15/12/2010
Annual return made up to 2010-11-19 with full list of shareholders
dot icon11/08/2010
Accounts for a small company made up to 2009-12-31
dot icon22/07/2010
Particulars of a mortgage or charge / charge no: 4
dot icon08/07/2010
Statement of capital following an allotment of shares on 2010-07-09
dot icon12/04/2010
Registered office address changed from 2a Littlemoss Business Park Littlemoss Road Droylsden Manchester M43 7EF on 2010-04-13
dot icon22/11/2009
Annual return made up to 2009-11-19 with full list of shareholders
dot icon22/11/2009
Director's details changed for Mr Martin Norris on 2009-11-05
dot icon22/11/2009
Director's details changed for Mr Paul Bennett on 2009-11-05
dot icon06/11/2009
Particulars of a mortgage or charge / charge no: 3
dot icon30/10/2009
Accounts for a small company made up to 2008-12-31
dot icon12/03/2009
Resolutions
dot icon24/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon13/01/2009
Accounts for a small company made up to 2007-12-31
dot icon17/12/2008
Return made up to 19/11/08; full list of members
dot icon03/12/2008
Gbp nc 1000000/10000000\04/12/08
dot icon09/01/2008
Return made up to 19/11/07; full list of members
dot icon30/10/2007
Particulars of mortgage/charge
dot icon29/09/2007
Accounts for a small company made up to 2006-12-31
dot icon30/05/2007
Particulars of mortgage/charge
dot icon30/11/2006
Return made up to 19/11/06; full list of members
dot icon23/04/2006
Accounts for a small company made up to 2005-12-31
dot icon02/01/2006
Return made up to 19/11/05; full list of members
dot icon14/11/2005
Registered office changed on 15/11/05 from: 5B windsor court christopher street salford manchester M5 4PT
dot icon18/08/2005
Accounts for a small company made up to 2004-12-31
dot icon10/11/2004
Return made up to 19/11/04; full list of members
dot icon01/09/2004
Accounts for a small company made up to 2003-12-31
dot icon23/12/2003
Ad 17/12/03--------- £ si 300000@1=300000 £ ic 81835/381835
dot icon10/12/2003
Return made up to 19/11/03; full list of members
dot icon20/10/2003
Accounts for a small company made up to 2002-12-31
dot icon06/10/2003
Director resigned
dot icon26/11/2002
Return made up to 19/11/02; full list of members
dot icon29/10/2002
Accounts for a small company made up to 2001-12-31
dot icon13/01/2002
Registered office changed on 14/01/02 from: borough chambers saint petersgate stockport cheshire SK1 1BE
dot icon03/12/2001
Return made up to 19/11/01; full list of members
dot icon13/06/2001
Accounts for a small company made up to 2000-12-31
dot icon14/01/2001
Return made up to 19/11/00; full list of members
dot icon20/12/2000
Ad 13/11/00--------- £ si 46835@1=46835 £ ic 35000/81835
dot icon18/09/2000
Accounts for a small company made up to 1999-12-31
dot icon16/07/2000
Accounting reference date extended from 30/11/99 to 31/12/99
dot icon15/12/1999
Return made up to 19/11/99; full list of members
dot icon15/12/1999
Ad 27/02/99--------- £ si 34998@1=34998 £ ic 1/34999
dot icon15/12/1999
Registered office changed on 16/12/99 from: town quay house 7 town quay southampton hampshire SO14 2PT
dot icon24/03/1999
£ nc 1000/1000000 05/03/99
dot icon20/01/1999
New director appointed
dot icon14/01/1999
New director appointed
dot icon14/01/1999
New secretary appointed;new director appointed
dot icon14/01/1999
Secretary resigned
dot icon14/01/1999
Director resigned
dot icon28/12/1998
Certificate of change of name
dot icon18/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bennett, Paul
Director
04/01/1999 - Present
5
BONDLAW SECRETARIES LIMITED
Nominee Secretary
19/11/1998 - 04/01/1999
253
Norris, Martin
Director
04/01/1999 - Present
-
BONDLAW DIRECTORS LIMITED
Nominee Director
19/11/1998 - 04/01/1999
4
Bennett, Paul
Secretary
04/01/1999 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BIELLA UK LIMITED

BIELLA UK LIMITED is an(a) Dissolved company incorporated on 18/11/1998 with the registered office located at 2 St Peters Square, Manchester M2 3EY. 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 BIELLA UK LIMITED?

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BIELLA UK LIMITED is currently Dissolved. It was registered on 18/11/1998 and dissolved on 05/10/2018.

Where is BIELLA UK LIMITED located?

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BIELLA UK LIMITED is registered at 2 St Peters Square, Manchester M2 3EY.

What does BIELLA UK LIMITED do?

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BIELLA UK LIMITED operates in the Manufacture of paper stationery (17.23 - SIC 2007) sector.

What is the latest filing for BIELLA UK LIMITED?

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The latest filing was on 05/10/2018: Final Gazette dissolved following liquidation.