BIOLOGICALS LIMITED

Key Data

Status

Dissolved

Company No.

05847012

Incorporation date

13/06/2006

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2006)

07/02/2023

Final Gazette dissolved via voluntary strike-off

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22/11/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/11/2022

Application to strike the company off the register

View PDF (3 pages)

05/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

07/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

09/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

08/03/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

26/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

05/05/2020

Termination of appointment of Niled Limited as a secretary on 2020-05-01

View PDF (1 pages)

29/01/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (4 pages)

29/01/2020

Notification of Johannes Robertus Van Herwijnen as a person with significant control on 2020-01-15

View PDF (2 pages)

29/01/2020

Cessation of Biological Sources Ltd as a person with significant control on 2020-01-15

View PDF (1 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

28/08/2019

Appointment of Niled Limited as a secretary on 2019-08-12

View PDF (2 pages)

14/08/2019

Registered office address changed from 5 Meteor Road Kate Reed Wood West Malling Kent ME19 4th England to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on 2019-08-14

View PDF (1 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

17/01/2018

Registered office address changed from Chi Noodle 5 New Bridge Street Bride Court London EC4V 6AB to 5 Meteor Road Kate Reed Wood West Malling Kent ME19 4th on 2018-01-17

View PDF (1 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with no updates

View PDF (3 pages)

25/08/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

28/07/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (5 pages)

20/04/2016

Registered office address changed from Dept 189E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Chi Noodle 5 New Bridge Street Bride Court London EC4V 6AB on 2016-04-20

View PDF (2 pages)

02/03/2016

Registered office address changed from Dept 189 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 189E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2016-03-02

View PDF (1 pages)

10/08/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (3 pages)

10/08/2015

Appointment of Mr Johannes Robertus Van Herwijnen as a director on 2015-06-01

View PDF (2 pages)

10/08/2015

Termination of appointment of Dick Joanske Schol as a director on 2015-06-02

View PDF (1 pages)

20/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

20/02/2015

Termination of appointment of Sigma Secretaries Ltd as a secretary on 2015-02-20

View PDF (1 pages)

20/02/2015

Registered office address changed from 80 Sidney Street Folkestone Kent CT19 6HQ to Dept 189 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 2015-02-20

View PDF (1 pages)

01/09/2014

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

View PDF (3 pages)

07/08/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (4 pages)

29/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (4 pages)

29/07/2013

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

View PDF (3 pages)

30/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

14/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (4 pages)

14/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (4 pages)

19/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (4 pages)

17/06/2010

Secretary's details changed for Sigma Secretaries Ltd on 2010-06-14

View PDF (2 pages)

29/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

23/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

06/08/2009

Return made up to 14/06/09; full list of members

View PDF (3 pages)

29/08/2008

Return made up to 14/06/08; full list of members

View PDF (3 pages)

26/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

26/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (1 pages)

25/06/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

28/12/2006

Secretary resigned

View PDF (1 pages)

28/12/2006

New secretary appointed

View PDF (2 pages)

15/06/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

14/06/2006

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2021

Last change occurred

30/12/2021

Accounts

Dormant

Last made up date

30/12/2021

Next account date

30/12/2022

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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

Person	Title	Period	Connections
SIGMA SECRETARIES LTD	Corporate Secretary	18/12/2006 - 20/02/2015	117
NILED LIMITED	Corporate Secretary	12/08/2019 - 01/05/2020	32
HJC SECRETARIAL SERVICES LTD.	Corporate Secretary	14/06/2006 - 18/12/2006	31
Johannes Robertus Van Herwijnen	Director	01/06/2015 - Present	7
Schol, Dick Joanske	Director	14/06/2006 - 02/06/2015	2

Persons with Significant Control

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

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Description

About BIOLOGICALS LIMITED

BIOLOGICALS LIMITED is an(a) Dissolved company incorporated on 13/06/2006 with the registered office located at Dept 302 43 Owston Road, Carcroft, Doncaster DN6 8DA. 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 BIOLOGICALS LIMITED?

BIOLOGICALS LIMITED is currently Dissolved. It was registered on 13/06/2006 and dissolved on 06/02/2023.

Where is BIOLOGICALS LIMITED located?

BIOLOGICALS LIMITED is registered at Dept 302 43 Owston Road, Carcroft, Doncaster DN6 8DA.

What does BIOLOGICALS LIMITED do?

BIOLOGICALS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BIOLOGICALS LIMITED?

The latest filing was on 07/02/2023: Final Gazette dissolved via voluntary strike-off.