BISHOPSGATE COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04226125

Incorporation date

31/05/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/05/2001)

15/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2015

Liquidators' statement of receipts and payments to 2015-12-04

View PDF (15 pages)

15/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

02/11/2015

Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-02

View PDF (1 pages)

11/06/2015

Liquidators' statement of receipts and payments to 2015-04-14

View PDF (12 pages)

30/04/2014

Registered office address changed from 30 Percy Street London W1T 2DB England on 2014-04-30

View PDF (2 pages)

29/04/2014

Statement of affairs with form 4.19

View PDF (6 pages)

29/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/04/2014

Resolutions

View PDF (1 pages)

11/02/2014

Appointment of Mrs Maxine Moore Jordan as a secretary

View PDF (2 pages)

11/02/2014

Registered office address changed from 3Rd Floor 3 London Wall Buildings London Wall London EC2M 5SY on 2014-02-11

View PDF (1 pages)

11/02/2014

Termination of appointment of Russell Darvill as a secretary

View PDF (1 pages)

10/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

12/04/2013

Accounts made up to 2012-08-31

View PDF (16 pages)

01/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

27/04/2012

Termination of appointment of Alex Giacchetti as a director

View PDF (1 pages)

18/04/2012

Accounts made up to 2011-08-31

View PDF (17 pages)

08/08/2011

Miscellaneous

View PDF (1 pages)

31/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

04/03/2011

Accounts made up to 2010-08-31

View PDF (18 pages)

29/11/2010

Miscellaneous

View PDF (1 pages)

11/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

06/09/2010

Registered office address changed from 2Nd Floor 5-11 Worship Street London EC2A 2BH on 2010-09-06

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

14/06/2010

Termination of appointment of David Oakley as a director

View PDF (1 pages)

14/06/2010

Director's details changed for Nicholas Paul Rome on 2010-05-30

View PDF (2 pages)

04/03/2010

Appointment of Mr Alex Giacchetti as a director

View PDF (2 pages)

03/03/2010

Director's details changed

View PDF (2 pages)

12/02/2010

Accounts made up to 2009-08-31

View PDF (19 pages)

22/11/2009

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

View PDF (3 pages)

02/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

06/03/2009

Accounts for a small company made up to 2008-08-31

View PDF (6 pages)

19/12/2008

Director appointed mr david john philip oakley

View PDF (1 pages)

08/07/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

24/06/2008

Auditor's resignation

View PDF (1 pages)

19/06/2008

Appointment terminated director dominic barretto

View PDF (1 pages)

05/06/2008

Appointment terminated secretary paul lavender

View PDF (1 pages)

05/06/2008

Secretary appointed russell darvill

View PDF (2 pages)

02/06/2008

Accounts for a small company made up to 2007-08-31

View PDF (6 pages)

14/05/2008

Appointment terminated director neil sharma-burford

View PDF (1 pages)

28/02/2008

Director appointed nicholas paul rome

View PDF (2 pages)

27/11/2007

Return made up to 31/05/07; full list of members

View PDF (8 pages)

04/08/2007

Director resigned

View PDF (1 pages)

04/08/2007

New director appointed

View PDF (2 pages)

29/06/2007

Full accounts made up to 2006-08-31

View PDF (19 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/05/2007

Director resigned

View PDF (1 pages)

22/11/2006

Registered office changed on 22/11/06 from: 2ND floor 9 chapel place rivington steet london EC2A 3DQ

View PDF (2 pages)

12/09/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2006

Total exemption full accounts made up to 2005-08-31

View PDF (18 pages)

27/02/2006

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

10/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

14/12/2005

Accounting reference date shortened from 31/08/05 to 31/08/04

View PDF (1 pages)

25/11/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

04/05/2005

Registered office changed on 04/05/05 from: 4-5 north mews london WC1N 2JP

View PDF (1 pages)

04/05/2005

Accounting reference date extended from 31/05/05 to 31/08/05

View PDF (1 pages)

15/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

New director appointed

View PDF (2 pages)

09/04/2005

New secretary appointed;new director appointed

View PDF (3 pages)

09/04/2005

Secretary resigned

View PDF (1 pages)

10/11/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

23/06/2004

Return made up to 31/05/04; full list of members

View PDF (6 pages)

20/10/2003

Resolutions

View PDF (0 pages)

20/10/2003

Resolutions

View PDF (1 pages)

10/10/2003

Ad 02/10/03--------- £ si 42@1=42 £ ic 100/142

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10/10/2003

Nc inc already adjusted 02/10/03

View PDF (1 pages)

10/10/2003

Resolutions

View PDF (0 pages)

10/10/2003

Resolutions

View PDF (1 pages)

06/10/2003

Certificate of change of name

View PDF (3 pages)

08/09/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

19/07/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

16/07/2003

Secretary's particulars changed

View PDF (1 pages)

16/07/2003

Registered office changed on 16/07/03 from: 150 holborn london EC1N 2NS

View PDF (1 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

02/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

08/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

16/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

Secretary resigned

View PDF (1 pages)

07/11/2001

Ad 30/10/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/11/2001

Registered office changed on 07/11/01 from: saint peters house hartshead sheffield south yorkshire S1 2EL

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2001

Certificate of change of name

View PDF (2 pages)

31/05/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/08/2012

Last change occurred

31/08/2012

Accounts

Full

Last made up date

31/08/2012

Next account date

31/08/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BISHOPSGATE COMMUNICATIONS LIMITED

BISHOPSGATE COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 31/05/2001 with the registered office located at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB. There are currently 3 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 BISHOPSGATE COMMUNICATIONS LIMITED?

BISHOPSGATE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 31/05/2001 and dissolved on 15/03/2016.

Where is BISHOPSGATE COMMUNICATIONS LIMITED located?

BISHOPSGATE COMMUNICATIONS LIMITED is registered at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB.

What does BISHOPSGATE COMMUNICATIONS LIMITED do?

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

What is the latest filing for BISHOPSGATE COMMUNICATIONS LIMITED?

The latest filing was on 15/03/2016: Final Gazette dissolved following liquidation.