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BISCAY BUSINESS SERVICES LIMITED

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BISCAY BUSINESS SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

07178965

Incorporation date

04/03/2010

Size

Micro Entity

Classification

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

Contacts

Registered address

Registered address

Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQCopy
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Latest events (Record since 04/03/2010)
dot icon01/05/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/02/2024
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon19/01/2023
Resolutions
View PDF (1 pages)
dot icon19/01/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon19/01/2023
Declaration of solvency
View PDF (5 pages)
dot icon19/01/2023
Registered office address changed from C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB England to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2023-01-19
View PDF (2 pages)
dot icon24/12/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon13/04/2022
Confirmation statement made on 2022-03-04 with no updates
View PDF (3 pages)
dot icon11/12/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon08/05/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (3 pages)
dot icon03/01/2021
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon13/03/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon27/12/2019
Micro company accounts made up to 2019-03-31
View PDF (5 pages)
dot icon08/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon07/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (4 pages)
dot icon23/04/2018
Confirmation statement made on 2018-03-04 with no updates
View PDF (3 pages)
dot icon28/12/2017
Micro company accounts made up to 2017-03-31
View PDF (5 pages)
dot icon25/05/2017
Director's details changed for Mr Ander Paul Robertson-Eguzquiaguirre on 2017-03-28
View PDF (2 pages)
dot icon07/04/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (6 pages)
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon21/11/2016
Registered office address changed from 60B Queens Road Hertford SG13 8BJ to C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 2016-11-21
View PDF (1 pages)
dot icon03/11/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (19 pages)
dot icon03/11/2016
Administrative restoration application
View PDF (3 pages)
dot icon23/08/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon07/06/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon29/05/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2015
Total exemption full accounts made up to 2014-03-31
View PDF (9 pages)
dot icon12/05/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2014
Total exemption full accounts made up to 2013-03-31
View PDF (9 pages)
dot icon25/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon21/05/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon24/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2010
Registered office address changed from 29 Castle Street Hertford SG14 1HH United Kingdom on 2010-08-17
View PDF (1 pages)
dot icon20/07/2010
Appointment of a secretary
View PDF (1 pages)
dot icon13/04/2010
Statement of capital following an allotment of shares on 2010-04-12
View PDF (2 pages)
dot icon13/04/2010
Appointment of Mrs Laura Robertson as a secretary
View PDF (1 pages)
dot icon19/03/2010
Registered office address changed from 117 Elgin Avenue London W9 2NR England on 2010-03-19
View PDF (1 pages)
dot icon08/03/2010
Appointment of Mr Ander Paul Robertson-Eguzquiaguirre as a director
View PDF (2 pages)
dot icon04/03/2010
Termination of appointment of Michael Clifford as a director
View PDF (1 pages)
dot icon04/03/2010
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext 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
2
312.81K
-
0.00
-
-
2022
2
260.44K
-
0.00
-
-
2022
2
260.44K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

260.44K £Descended-16.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clifford, Michael Anthony
Director
04/03/2010 - 04/03/2010
778
Robertson, Laura
Secretary
12/04/2010 - Present
-
Robertson-Eguzquiaguirre, Ander Paul
Director
04/03/2010 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BISCAY BUSINESS SERVICES LIMITED

BISCAY BUSINESS SERVICES LIMITED is an(a) Dissolved company incorporated on 04/03/2010 with the registered office located at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BISCAY BUSINESS SERVICES LIMITED?

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BISCAY BUSINESS SERVICES LIMITED is currently Dissolved. It was registered on 04/03/2010 and dissolved on 01/05/2024.

Where is BISCAY BUSINESS SERVICES LIMITED located?

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BISCAY BUSINESS SERVICES LIMITED is registered at Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ.

What does BISCAY BUSINESS SERVICES LIMITED do?

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

How many employees does BISCAY BUSINESS SERVICES LIMITED have?

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BISCAY BUSINESS SERVICES LIMITED had 2 employees in 2022.

What is the latest filing for BISCAY BUSINESS SERVICES LIMITED?

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The latest filing was on 01/05/2024: Final Gazette dissolved following liquidation.