BISHOPSGATE CONTRACTING SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

08104361

Incorporation date

13/06/2012

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2012)

30/12/2022

Final Gazette dissolved following liquidation

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30/09/2022

Notice of move from Administration to Dissolution

View PDF (18 pages)

11/05/2022

Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 2022-05-11

View PDF (2 pages)

11/05/2022

Director's details changed for Mr Paul David Munnelly on 2021-06-16

View PDF (2 pages)

06/05/2022

Administrator's progress report

View PDF (20 pages)

23/11/2021

Notice of deemed approval of proposals

View PDF (3 pages)

04/11/2021

Statement of administrator's proposal

View PDF (49 pages)

01/11/2021

Statement of affairs with form AM02SOA

View PDF (9 pages)

08/10/2021

Registered office address changed from Munnelly House 84-88 Pinner Road Harrow HA1 4LP United Kingdom to Tower Bridge House St. Katharines Way London E1W 1DD on 2021-10-08

View PDF (2 pages)

08/10/2021

Change of details for City Calling Limited as a person with significant control on 2021-09-22

View PDF (2 pages)

08/10/2021

Appointment of an administrator

View PDF (3 pages)

20/09/2021

Director's details changed for Mr Christopher Hardy Pech on 2021-09-20

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

20/12/2020

Full accounts made up to 2020-03-31

View PDF (19 pages)

18/10/2020

Appointment of Mr Christopher Hardy Pech as a director on 2020-10-16

View PDF (2 pages)

15/10/2020

Termination of appointment of Neil John Gregory as a director on 2020-10-01

View PDF (1 pages)

15/10/2020

Termination of appointment of Luke David Shannon-Little as a director on 2020-10-01

View PDF (1 pages)

15/10/2020

Termination of appointment of Paul James Lee as a director on 2020-10-01

View PDF (1 pages)

15/10/2020

Appointment of Mr Paul David Munnelly as a director on 2020-10-01

View PDF (2 pages)

15/10/2020

Termination of appointment of Gareth Brewerton as a secretary on 2020-10-01

View PDF (1 pages)

22/05/2020

Termination of appointment of Paul David Munnelly as a director on 2020-05-22

View PDF (1 pages)

22/05/2020

Termination of appointment of Philip Anthony Munnelly as a director on 2020-05-22

View PDF (1 pages)

22/05/2020

Appointment of Mr Paul James Lee as a director on 2020-05-22

View PDF (2 pages)

22/05/2020

Appointment of Mr Neil John Gregory as a director on 2020-05-22

View PDF (2 pages)

22/05/2020

Termination of appointment of Christopher Hardy Peach as a director on 2020-05-22

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

18/12/2019

Full accounts made up to 2019-03-31

View PDF (16 pages)

25/09/2019

Appointment of Mr Christopher Hardy Peach as a director on 2019-09-23

View PDF (2 pages)

24/09/2019

Termination of appointment of Christopher Mark Harrison as a director on 2019-09-23

View PDF (1 pages)

13/09/2019

Appointment of Luke David Shannon-Little as a director on 2019-09-02

View PDF (2 pages)

20/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

02/01/2019

Full accounts made up to 2018-03-31

View PDF (18 pages)

13/08/2018

Registered office address changed from Unit 1 Devonshire House 84 - 88 Pinner Road Harrow Middlesex HA1 4HZ to Munnelly House 84-88 Pinner Road Harrow HA1 4LP on 2018-08-13

View PDF (1 pages)

13/08/2018

Satisfaction of charge 081043610002 in full

View PDF (1 pages)

30/04/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (4 pages)

14/03/2018

Appointment of Mr Christopher Mark Harrison as a director on 2018-03-01

View PDF (2 pages)

13/02/2018

Cessation of Patrick Sexton as a person with significant control on 2018-02-01

View PDF (1 pages)

13/02/2018

Notification of City Calling Limited as a person with significant control on 2018-02-01

View PDF (2 pages)

09/02/2018

Appointment of Mr Philip Anthony Munnelly as a director on 2018-02-01

View PDF (2 pages)

07/02/2018

Resolutions

View PDF (8 pages)

01/02/2018

Termination of appointment of Patrick Sexton as a director on 2018-02-01

View PDF (1 pages)

01/02/2018

Appointment of Mr Paul David Munnelly as a director on 2018-02-01

View PDF (2 pages)

01/02/2018

Appointment of Mr Gareth Brewerton as a secretary on 2018-02-01

View PDF (2 pages)

01/02/2018

Termination of appointment of Patrick Sexton as a secretary on 2018-02-01

View PDF (1 pages)

31/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

22/08/2017

Confirmation statement made on 2017-06-13 with no updates

View PDF (3 pages)

22/08/2017

Notification of Patrick Sexton as a person with significant control on 2016-04-06

View PDF (2 pages)

24/02/2017

Registration of charge 081043610002, created on 2017-02-24

View PDF (7 pages)

31/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

10/08/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (6 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

18/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (4 pages)

16/03/2015

Certificate of change of name

View PDF (3 pages)

16/03/2015

Registered office address changed from Unit 17 Marsh Road Pinner Middlesex HA5 5PA to Unit 1 Devonshire House 84 - 88 Pinner Road Harrow Middlesex HA1 4HZ on 2015-03-16

View PDF (1 pages)

31/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

16/07/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (4 pages)

14/03/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

16/12/2013

Previous accounting period shortened from 2013-06-30 to 2013-03-31

View PDF (1 pages)

24/10/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (4 pages)

01/03/2013

Registered office address changed from Duffryn Business Park Sycamore Close Dyffryn Business Park Hengoed CF82 7RJ United Kingdom on 2013-03-01

View PDF (1 pages)

01/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

13/06/2012

Incorporation

View PDF (21 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

Full

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

Person	Title	Period	Connections
Peach, Christopher Hardy	Director	23/09/2019 - 22/05/2020	31

Persons with Significant Control

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

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Description

About BISHOPSGATE CONTRACTING SOLUTIONS LTD

BISHOPSGATE CONTRACTING SOLUTIONS LTD is an(a) Dissolved company incorporated on 13/06/2012 with the registered office located at 30 Old Bailey, London EC4M 7AU. 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 BISHOPSGATE CONTRACTING SOLUTIONS LTD?

BISHOPSGATE CONTRACTING SOLUTIONS LTD is currently Dissolved. It was registered on 13/06/2012 and dissolved on 30/12/2022.

Where is BISHOPSGATE CONTRACTING SOLUTIONS LTD located?

BISHOPSGATE CONTRACTING SOLUTIONS LTD is registered at 30 Old Bailey, London EC4M 7AU.

What does BISHOPSGATE CONTRACTING SOLUTIONS LTD do?

BISHOPSGATE CONTRACTING SOLUTIONS LTD operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BISHOPSGATE CONTRACTING SOLUTIONS LTD?

The latest filing was on 30/12/2022: Final Gazette dissolved following liquidation.