BILBAO HOLDING INC. LIMITED

Key Data

Status

Dissolved

Company No.

04540481

Incorporation date

19/09/2002

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2002)

19/11/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

13/04/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

22/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

17/05/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

01/10/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

18/05/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

01/10/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

05/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

01/10/2019

Confirmation statement made on 2019-09-19 with no updates

View PDF (3 pages)

10/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-19 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

02/10/2017

Confirmation statement made on 2017-09-19 with no updates

View PDF (3 pages)

12/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

27/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (5 pages)

17/05/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

05/10/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (4 pages)

26/05/2015

Micro company accounts made up to 2014-09-30

View PDF (2 pages)

12/10/2014

Annual return made up to 2014-09-19 with full list of shareholders

View PDF (4 pages)

20/05/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

07/10/2013

Annual return made up to 2013-09-19 with full list of shareholders

View PDF (4 pages)

25/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

10/10/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (4 pages)

20/06/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (4 pages)

24/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

07/10/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (4 pages)

15/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

12/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (3 pages)

29/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

24/09/2008

Return made up to 19/09/08; full list of members

View PDF (3 pages)

09/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

28/09/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

05/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

10/10/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

17/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

22/09/2005

Return made up to 19/09/05; full list of members

View PDF (2 pages)

03/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

05/10/2004

Return made up to 19/09/04; full list of members

View PDF (6 pages)

02/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

Director resigned

View PDF (1 pages)

19/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

22/10/2003

Return made up to 19/09/03; full list of members

View PDF (6 pages)

22/10/2003

Ad 18/09/03--------- £ si 10@1=10 £ ic 1/11

View PDF (2 pages)

04/10/2002

Secretary resigned

View PDF (1 pages)

04/10/2002

Director resigned

View PDF (1 pages)

04/10/2002

New secretary appointed

View PDF (2 pages)

04/10/2002

New director appointed

View PDF (3 pages)

19/09/2002

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Next confirmation date

19/09/2024

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

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

2021
0
10.00
-
0.00
-
-

2022
0
10.00
-
0.00
-
-

2022
0
10.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

10.00 £0.00 % *

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/09/2002 - 18/09/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/09/2002 - 18/09/2002	67500
Mrs Sally Anne Walker	Director	12/07/2004 - Present	6
Walker, Norman David	Director	18/09/2002 - 12/07/2004	7
Henderson, William Peter Craig	Secretary	18/09/2002 - Present	40

Persons with Significant Control

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

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Description

About BILBAO HOLDING INC. LIMITED

BILBAO HOLDING INC. LIMITED is an(a) Dissolved company incorporated on 19/09/2002 with the registered office located at 116 Adams Way, Alton, Hampshire GU34 2UZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BILBAO HOLDING INC. LIMITED?

BILBAO HOLDING INC. LIMITED is currently Dissolved. It was registered on 19/09/2002 and dissolved on 19/11/2024.

Where is BILBAO HOLDING INC. LIMITED located?

BILBAO HOLDING INC. LIMITED is registered at 116 Adams Way, Alton, Hampshire GU34 2UZ.

What does BILBAO HOLDING INC. LIMITED do?

BILBAO HOLDING INC. LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BILBAO HOLDING INC. LIMITED?

The latest filing was on 19/11/2024: Final Gazette dissolved via compulsory strike-off.