BISHOPS SQUARE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

06009040

Incorporation date

24/11/2006

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2006)

11/10/2013

Final Gazette dissolved following liquidation

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03/09/2013

Part of the property or undertaking has been released and no longer forms part of charge 4

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11/07/2013

Return of final meeting in a members' voluntary winding up

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03/07/2013

Satisfaction of charge 3 in full

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28/03/2013

Termination of appointment of Stephen Charles Olton as a director on 2013-03-28

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28/12/2012

Registered office address changed from Finsbury Dials 20 Finsbury Street London EC2Y 9AQ on 2012-12-28

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28/12/2012

Appointment of a voluntary liquidator

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28/12/2012

Resolutions

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28/12/2012

Declaration of solvency

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05/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

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17/09/2012

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

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26/07/2012

Particulars of a mortgage or charge / charge no: 4

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12/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

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12/10/2011

Full accounts made up to 2010-12-31

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03/03/2011

Termination of appointment of Stuart Haydon as a secretary

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03/03/2011

Termination of appointment of Peter Cole as a director

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03/03/2011

Termination of appointment of Martin Jepson as a director

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03/03/2011

Termination of appointment of Hassan Al Nabhani as a director

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03/03/2011

Termination of appointment of Sethuraman Padinharute as a director

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03/03/2011

Termination of appointment of Amit Jain as a director

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03/03/2011

Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 2011-03-03

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04/02/2011

Appointment of Karl Wayne Mccathern as a director

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04/02/2011

Appointment of John Neville Stuart as a director

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04/02/2011

Appointment of Stephen Charles Olton as a director

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02/02/2011

Appointment of Shaun Stephen Burch as a director

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02/02/2011

Appointment of Tmf Corporate Administration Services Limited as a secretary

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05/01/2011

Particulars of a mortgage or charge / charge no: 3

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22/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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24/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (8 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

09/09/2010

Director's details changed for Mr Peter William Beaumont Cole on 2010-09-08

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08/09/2010

Director's details changed for Mr Martin Clive Jepson on 2010-09-08

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06/09/2010

Secretary's details changed for Mr Stuart John Haydon on 2010-09-01

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14/01/2010

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

17/08/2009

Memorandum and Articles of Association

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17/08/2009

Director appointed amit jain

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17/08/2009

Director appointed hassan ahmed mohamed al nabhani

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17/08/2009

Director appointed sethuraman cheerambathur padinharute

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14/08/2009

Certificate of change of name

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10/06/2009

Particulars of a mortgage or charge / charge no: 2

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03/06/2009

Memorandum and Articles of Association

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03/06/2009

Statement by Directors

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03/06/2009

Solvency Statement dated 03/06/09

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03/06/2009

Min Detail Amend Capital eff 03/06/09

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03/06/2009

Resolutions

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22/04/2009

Appointment Terminated Director lawrence hutchings

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22/04/2009

Appointment Terminated Director nicholas hardie

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22/04/2009

Appointment Terminated Director andrew thomson

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22/04/2009

Appointment Terminated Director andrew berger-north

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22/04/2009

Appointment Terminated Director david atkins

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28/03/2009

Full accounts made up to 2008-12-31

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11/12/2008

Return made up to 24/11/08; full list of members

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08/12/2008

Director appointed lawrence francis hutchings

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08/12/2008

Director appointed andrew john berger-north

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08/12/2008

Appointment Terminated Director jonathan emery

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05/12/2008

Director appointed martin clive jepson

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22/07/2008

Full accounts made up to 2007-12-31

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01/05/2008

Particulars of a mortgage or charge / charge no: 1

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22/04/2008

Resolutions

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02/01/2008

Return made up to 24/11/07; full list of members

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30/03/2007

Ad 23/02/07--------- £ si 600000000@1=600000000 £ ic 1/600000001

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30/03/2007

Nc inc already adjusted 23/02/07

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30/03/2007

Resolutions

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30/03/2007

Resolutions

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01/03/2007

New director appointed

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22/02/2007

Secretary resigned

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22/02/2007

Director resigned

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22/02/2007

Director resigned

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22/02/2007

New secretary appointed

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22/02/2007

New director appointed

View PDF (12 pages)

22/02/2007

New director appointed

View PDF (10 pages)

22/02/2007

New director appointed

View PDF (10 pages)

22/02/2007

New director appointed

View PDF (11 pages)

22/02/2007

Registered office changed on 22/02/07 from: 10 upper bank street london E14 5JJ

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22/02/2007

Accounting reference date extended from 30/11/07 to 31/12/07

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22/02/2007

Resolutions

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22/02/2007

Resolutions

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22/02/2007

£ nc 100/550000000 08/02/07

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22/02/2007

Resolutions

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22/02/2007

Resolutions

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22/02/2007

Resolutions

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09/02/2007

Certificate of change of name

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24/11/2006

Incorporation

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	14/12/2010 - Present	158
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	24/11/2006 - 08/02/2007	1588
Cole, Peter William Beaumont	Director	13/02/2007 - 14/12/2010	251
Berger-North, Andrew John	Director	08/10/2008 - 15/04/2009	206
Jepson, Martin Clive	Director	08/10/2008 - 14/12/2010	202

Persons with Significant Control

No PSC data available.

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Description

About BISHOPS SQUARE INVESTMENTS LIMITED

BISHOPS SQUARE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 24/11/2006 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 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 BISHOPS SQUARE INVESTMENTS LIMITED?

BISHOPS SQUARE INVESTMENTS LIMITED is currently Dissolved. It was registered on 24/11/2006 and dissolved on 11/10/2013.

Where is BISHOPS SQUARE INVESTMENTS LIMITED located?

BISHOPS SQUARE INVESTMENTS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BISHOPS SQUARE INVESTMENTS LIMITED do?

BISHOPS SQUARE INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BISHOPS SQUARE INVESTMENTS LIMITED?

The latest filing was on 11/10/2013: Final Gazette dissolved following liquidation.