BISCOFF HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05896705

Incorporation date

04/08/2006

Size

Group

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2006)

11/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

15/12/2022

Liquidators' statement of receipts and payments to 2022-10-21

View PDF (9 pages)

06/11/2021

Register inspection address has been changed to 30 Finsbury Square London EC2A 1AG

View PDF (2 pages)

02/11/2021

Declaration of solvency

View PDF (4 pages)

02/11/2021

Registered office address changed from 19 Roundwood Drive Welwyn Garden City AL8 7JZ England to 30 Finsbury Square London EC2A 1AG on 2021-11-02

View PDF (2 pages)

02/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

02/11/2021

Resolutions

View PDF (1 pages)

13/07/2021

Resolutions

View PDF (3 pages)

12/07/2021

Registered office address changed from The Cube Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DF to 19 Roundwood Drive Welwyn Garden City AL8 7JZ on 2021-07-12

View PDF (1 pages)

05/07/2021

Statement of company's objects

View PDF (2 pages)

25/06/2021

Resolutions

View PDF (1 pages)

19/04/2021

Change of share class name or designation

View PDF (2 pages)

10/04/2021

Sub-division of shares on 2021-03-17

View PDF (4 pages)

31/03/2021

Notification of Ffei Parentco Limited as a person with significant control on 2021-03-17

View PDF (2 pages)

31/03/2021

Cessation of Andrew Michael Cook as a person with significant control on 2021-03-17

View PDF (1 pages)

30/03/2021

Statement by Directors

View PDF (1 pages)

30/03/2021

Statement of capital on 2021-03-30

View PDF (3 pages)

30/03/2021

Solvency Statement dated 17/03/21

View PDF (1 pages)

23/03/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

23/03/2021

Change of share class name or designation

View PDF (2 pages)

23/03/2021

Resolutions

View PDF (1 pages)

23/03/2021

Memorandum and Articles of Association

View PDF (20 pages)

23/03/2021

Resolutions

View PDF (1 pages)

18/03/2021

Statement of capital following an allotment of shares on 2021-03-17

View PDF (3 pages)

15/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

28/09/2020

Group of companies' accounts made up to 2020-03-31

View PDF (29 pages)

20/04/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

13/10/2019

Group of companies' accounts made up to 2019-03-31

View PDF (25 pages)

26/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

10/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (27 pages)

19/04/2018

Satisfaction of charge 058967050001 in full

View PDF (1 pages)

15/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

21/09/2017

Group of companies' accounts made up to 2017-03-31

View PDF (25 pages)

24/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

23/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (25 pages)

17/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (5 pages)

16/11/2015

Resolutions

View PDF (22 pages)

28/09/2015

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

28/05/2015

Satisfaction of charge 058967050003 in full

View PDF (1 pages)

23/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (5 pages)

21/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (25 pages)

17/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (5 pages)

17/03/2014

Registered office address changed from Graphics House Boundary Way Hemel Hempstead Herts HP2 7SU United Kingdom on 2014-03-17

View PDF (1 pages)

06/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (24 pages)

01/10/2013

Registration of charge 058967050003

View PDF (12 pages)

08/08/2013

Satisfaction of charge 058967050002 in full

View PDF (4 pages)

30/05/2013

Registration of charge 058967050002

View PDF (9 pages)

29/05/2013

Registration of charge 058967050001

View PDF (18 pages)

15/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (5 pages)

20/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (24 pages)

15/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

13/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (24 pages)

17/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

17/03/2011

Registered office address changed from Graphics House Boundary Way Hemel Hempstead Herts HP2 7SU on 2011-03-17

View PDF (1 pages)

30/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (24 pages)

15/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (6 pages)

15/03/2010

Director's details changed for Andrew Michael Cook on 2010-03-14

View PDF (2 pages)

15/03/2010

Director's details changed for Julian Christopher Payne on 2010-03-14

View PDF (2 pages)

15/03/2010

Director's details changed for Robert Charles Wilson on 2010-03-14

View PDF (2 pages)

15/03/2010

Secretary's details changed for Julian Christopher Payne on 2010-03-14

View PDF (1 pages)

24/08/2009

Group of companies' accounts made up to 2009-03-31

View PDF (24 pages)

16/03/2009

Return made up to 14/03/09; full list of members

View PDF (5 pages)

30/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (24 pages)

03/10/2008

Appointment terminated director nigel birch

View PDF (1 pages)

03/10/2008

Gbp ic 100/86.67\01/10/08\gbp sr [email protected]=13.33\

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15/07/2008

Registered office changed on 15/07/2008 from block 2 eaton court eaton road hemel hempstead hertfordshire HP2 7DR

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05/04/2008

Group of companies' accounts made up to 2007-03-31

View PDF (23 pages)

05/04/2008

Prev sho from 31/08/2007 to 31/03/2007

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15/03/2008

Return made up to 14/03/08; full list of members

View PDF (6 pages)

06/08/2007

Return made up to 04/08/07; full list of members

View PDF (4 pages)

14/11/2006

Ad 24/10/06--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

06/11/2006

Resolutions

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06/11/2006

Resolutions

View PDF (19 pages)

13/10/2006

Resolutions

View PDF (14 pages)

12/10/2006

Resolutions

View PDF (0 pages)

12/10/2006

Resolutions

View PDF (16 pages)

06/10/2006

Certificate of change of name

View PDF (2 pages)

27/09/2006

Registered office changed on 27/09/06 from: 31 corsham street london N1 6DR

View PDF (1 pages)

26/09/2006

Secretary resigned

View PDF (1 pages)

26/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

New secretary appointed;new director appointed

View PDF (2 pages)

26/09/2006

New director appointed

View PDF (2 pages)

26/09/2006

Director resigned

View PDF (1 pages)

14/09/2006

Certificate of change of name

View PDF (2 pages)

04/08/2006

Incorporation

View PDF (17 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

31/03/2020

Last change occurred

31/03/2020

Accounts

Group

Last made up date

31/03/2020

Next account date

31/03/2021

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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

No officers data available.

Persons with Significant Control

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

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About BISCOFF HOLDINGS LIMITED

BISCOFF HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/08/2006 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently no 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 BISCOFF HOLDINGS LIMITED?

BISCOFF HOLDINGS LIMITED is currently Dissolved. It was registered on 04/08/2006 and dissolved on 11/11/2023.

Where is BISCOFF HOLDINGS LIMITED located?

BISCOFF HOLDINGS LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does BISCOFF HOLDINGS LIMITED do?

BISCOFF HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BISCOFF HOLDINGS LIMITED?

The latest filing was on 11/11/2023: Final Gazette dissolved following liquidation.