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BISHOP'S MOVE (LONDON) LIMITED

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BISHOP'S MOVE (LONDON) LIMITED

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Key Data

Status

Dissolved

Company No.

04162329

Incorporation date

16/02/2001

Size

Dormant

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

Registered address

C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BGCopy
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See on map
Latest events (Record since 16/02/2001)
dot icon11/11/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/08/2022
Return of final meeting in a members' voluntary winding up
View PDF (23 pages)
dot icon18/07/2022
Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-07-18
View PDF (2 pages)
dot icon20/10/2021
Liquidators' statement of receipts and payments to 2021-08-17
View PDF (27 pages)
dot icon19/09/2020
Registered office address changed from Unit 2 H Q 3 223 Hook Rise South Surbiton KT6 7LD England to 25 Moorgate London EC2R 6AY on 2020-09-19
View PDF (1 pages)
dot icon15/09/2020
Resolutions
View PDF (1 pages)
dot icon15/09/2020
Declaration of solvency
View PDF (5 pages)
dot icon15/09/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-16 with no updates
View PDF (3 pages)
dot icon25/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-16 with no updates
View PDF (3 pages)
dot icon31/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon31/05/2018
Resolutions
View PDF (3 pages)
dot icon28/02/2018
Confirmation statement made on 2018-02-16 with no updates
View PDF (3 pages)
dot icon17/08/2017
Registered office address changed from Unit 2 Hq2 223 Hook Rise South Surbiton KT6 7LD England to Unit 2 H Q 3 223 Hook Rise South Surbiton KT6 7LD on 2017-08-17
View PDF (1 pages)
dot icon17/08/2017
Registered office address changed from Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD England to Unit 2 Hq2 223 Hook Rise South Surbiton KT6 7LD on 2017-08-17
View PDF (1 pages)
dot icon17/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon17/02/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (5 pages)
dot icon18/10/2016
Registered office address changed from Unit B, Davis Road Industrial Park, Davis Road Chessington Surrey KT9 1TQ to Unit 2 Hook Rise South Industrial Park, Hook Rise South Surbiton KT6 7LD on 2016-10-18
View PDF (1 pages)
dot icon01/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon14/03/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon13/03/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon12/05/2014
Appointment of Mr Peter William Bishop as a director
View PDF (2 pages)
dot icon12/05/2014
Termination of appointment of Nigel Bishop as a director
View PDF (1 pages)
dot icon13/03/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon29/04/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon22/02/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (3 pages)
dot icon31/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon16/03/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (3 pages)
dot icon14/10/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon24/02/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2009
Secretary's details changed for Kevin Francis Osullivan on 2009-10-16
View PDF (1 pages)
dot icon20/10/2009
Director's details changed for Mr Nigel Grant Bishop on 2009-10-16
View PDF (2 pages)
dot icon20/10/2009
Secretary's details changed for Kevin Francis Osullivan on 2009-10-16
View PDF (1 pages)
dot icon29/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon20/02/2009
Return made up to 16/02/09; full list of members
View PDF (3 pages)
dot icon11/09/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon25/02/2008
Return made up to 16/02/08; full list of members
View PDF (3 pages)
dot icon30/08/2007
Accounts made up to 2006-12-31
View PDF (2 pages)
dot icon20/02/2007
Return made up to 16/02/07; full list of members
View PDF (2 pages)
dot icon11/10/2006
Accounts made up to 2005-12-31
View PDF (2 pages)
dot icon10/10/2006
Location of register of members
View PDF (1 pages)
dot icon10/10/2006
Location of debenture register
View PDF (1 pages)
dot icon09/10/2006
Accounting reference date shortened from 28/02/06 to 31/12/05
View PDF (1 pages)
dot icon22/09/2006
Registered office changed on 22/09/06 from: 102-104 stewart's road london SW8 4UF
View PDF (1 pages)
dot icon28/04/2006
New secretary appointed
View PDF (2 pages)
dot icon28/04/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon19/02/2006
Return made up to 16/02/06; full list of members
View PDF (2 pages)
dot icon06/02/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/11/2005
Accounts made up to 2005-02-28
View PDF (3 pages)
dot icon25/02/2005
Return made up to 16/02/05; full list of members
View PDF (3 pages)
dot icon27/09/2004
Accounts made up to 2004-02-28
View PDF (4 pages)
dot icon11/03/2004
Registered office changed on 11/03/04 from: unit 12 moor lane trading estate sherburn in elmet leeds west yorkshire LS25 6ES
View PDF (1 pages)
dot icon06/03/2004
Secretary resigned
View PDF (1 pages)
dot icon06/03/2004
Director resigned
View PDF (1 pages)
dot icon06/03/2004
New director appointed
View PDF (2 pages)
dot icon06/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/02/2004
Return made up to 16/02/04; full list of members
View PDF (6 pages)
dot icon02/09/2003
Accounts made up to 2003-02-28
View PDF (2 pages)
dot icon27/02/2003
Return made up to 16/02/03; full list of members
View PDF (6 pages)
dot icon25/09/2002
Accounts made up to 2002-02-28
View PDF (2 pages)
dot icon27/02/2002
Return made up to 16/02/02; full list of members
View PDF (6 pages)
dot icon16/02/2001
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2018
dot iconLast change occurred
31/12/2018

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2018
dot iconNext account date
31/12/2019
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bishop, Peter William
Director
09/05/2014 - Present
9
Shaddock, Crispin
Director
18/02/2004 - 21/04/2006
9
Bishop, Nigel Grant
Director
18/02/2004 - 09/05/2014
1
Magson, Stephen Richard
Director
16/02/2001 - 18/02/2004
-
Osullivan, Kevin Francis
Secretary
21/04/2006 - Present
11

Persons with Significant Control

1
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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 BISHOP'S MOVE (LONDON) LIMITED

BISHOP'S MOVE (LONDON) LIMITED is an(a) Dissolved company incorporated on 16/02/2001 with the registered office located at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG. There are currently 2 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 BISHOP'S MOVE (LONDON) LIMITED?

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BISHOP'S MOVE (LONDON) LIMITED is currently Dissolved. It was registered on 16/02/2001 and dissolved on 11/11/2022.

Where is BISHOP'S MOVE (LONDON) LIMITED located?

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BISHOP'S MOVE (LONDON) LIMITED is registered at C/O Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG.

What does BISHOP'S MOVE (LONDON) LIMITED do?

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BISHOP'S MOVE (LONDON) LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for BISHOP'S MOVE (LONDON) LIMITED?

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The latest filing was on 11/11/2022: Final Gazette dissolved following liquidation.