BISHOPSGATE ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

12253586

Incorporation date

10/10/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2019)

12/11/2024

Final Gazette dissolved via voluntary strike-off

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27/08/2024

First Gazette notice for voluntary strike-off

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15/08/2024

Application to strike the company off the register

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19/03/2024

Termination of appointment of Antonios Erotocritou as a director on 2024-03-14

View PDF (1 pages)

19/03/2024

Appointment of Mr Andrew David Wallin as a director on 2024-03-14

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29/02/2024

Statement of capital on 2024-02-29

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28/02/2024

Statement by Directors

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27/02/2024

Resolutions

View PDF (1 pages)

27/02/2024

Solvency Statement dated 22/01/24

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-10-09 with no updates

View PDF (3 pages)

19/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

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19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

19/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

07/06/2023

Appointment of Mr Scott William Hough as a director on 2023-06-01

View PDF (2 pages)

07/06/2023

Director's details changed for Mr Scott William Hough on 2023-06-01

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17/04/2023

Termination of appointment of Robin Todd as a director on 2023-04-13

View PDF (1 pages)

17/04/2023

Termination of appointment of Peter Burton as a director on 2023-04-13

View PDF (1 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (29 pages)

20/10/2022

Confirmation statement made on 2022-10-09 with no updates

View PDF (3 pages)

18/03/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

11/10/2021

Confirmation statement made on 2021-10-09 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

22/10/2020

Termination of appointment of Richard Churchill Ward as a director on 2020-08-10

View PDF (1 pages)

22/10/2020

Termination of appointment of Jonathan James Turnbull as a director on 2020-09-22

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (4 pages)

14/10/2020

Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2020-10-14

View PDF (2 pages)

10/10/2019

Current accounting period shortened from 2020-10-31 to 2019-12-31

View PDF (1 pages)

10/10/2019

Incorporation

View PDF (46 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

31/12/2022

Next confirmation date

09/10/2024

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Hough, Scott William	Director	01/06/2023 - Present	83
Wallin, Andrew David	Director	14/03/2024 - Present	59
Erotocritou, Antonios	Director	10/10/2019 - 14/03/2024	174
Todd, Robin	Director	10/10/2019 - 13/04/2023	-
Burton, Peter	Director	10/10/2019 - 13/04/2023	-

Persons with Significant Control

No PSC data available.

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Description

About BISHOPSGATE ENERGY LIMITED

BISHOPSGATE ENERGY LIMITED is an(a) Dissolved company incorporated on 10/10/2019 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. 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 BISHOPSGATE ENERGY LIMITED?

BISHOPSGATE ENERGY LIMITED is currently Dissolved. It was registered on 10/10/2019 and dissolved on 12/11/2024.

Where is BISHOPSGATE ENERGY LIMITED located?

BISHOPSGATE ENERGY LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does BISHOPSGATE ENERGY LIMITED do?

BISHOPSGATE ENERGY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BISHOPSGATE ENERGY LIMITED?

The latest filing was on 12/11/2024: Final Gazette dissolved via voluntary strike-off.