BISHOPSGATE NORTH AMERICAN BINDERS LIMITED

Register to unlock more data on OkredoRegister

BISHOPSGATE NORTH AMERICAN BINDERS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

11728557

Incorporation date

14/12/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

2 Minster Court, Mincing Lane, London EC3R 7PDCopy
copy info iconCopy
See on map
Latest events (Record since 14/12/2018)
dot icon12/11/2024
Final Gazette dissolved via voluntary strike-off
dot icon27/08/2024
First Gazette notice for voluntary strike-off
dot icon15/08/2024
Application to strike the company off the register
dot icon19/03/2024
Termination of appointment of Antonios Erotocritou as a director on 2024-03-14
dot icon19/03/2024
Appointment of Mr Andrew David Wallin as a director on 2024-03-14
dot icon28/02/2024
Statement by Directors
dot icon28/02/2024
Statement of capital on 2024-02-28
dot icon27/02/2024
Resolutions
dot icon27/02/2024
Solvency Statement dated 22/01/24
dot icon05/01/2024
Confirmation statement made on 2023-12-13 with no updates
dot icon19/09/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon19/09/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon19/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon19/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon07/06/2023
Appointment of Mr Scott William Hough as a director on 2023-06-01
dot icon07/06/2023
Director's details changed for Mr Scott William Hough on 2023-06-01
dot icon13/04/2023
Appointment of Mr Antonios Erotocritou as a director on 2023-03-13
dot icon13/04/2023
Termination of appointment of Graham Ian Kilby as a director on 2023-04-13
dot icon13/04/2023
Termination of appointment of James Andrew Fraser Masterton as a director on 2023-04-13
dot icon13/04/2023
Appointment of Ardonagh Corporate Secretary Limited as a director on 2023-04-13
dot icon05/01/2023
Full accounts made up to 2021-12-31
dot icon20/12/2022
Confirmation statement made on 2022-12-13 with no updates
dot icon27/07/2022
Termination of appointment of Jeffrey Thomas Bassett as a director on 2022-07-22
dot icon15/12/2021
Confirmation statement made on 2021-12-13 with no updates
dot icon05/10/2021
Full accounts made up to 2020-12-31
dot icon15/12/2020
Confirmation statement made on 2020-12-13 with updates
dot icon24/11/2020
Full accounts made up to 2019-12-31
dot icon03/11/2020
Appointment of Mr James Andrew Fraser Masterton as a director on 2020-08-10
dot icon22/10/2020
Termination of appointment of Jonathan James Turnbull as a director on 2020-09-22
dot icon22/10/2020
Termination of appointment of Richard Churchill Ward as a director on 2020-08-10
dot icon27/08/2020
Registered office address changed from 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA to 2 Minster Court Mincing Lane London EC3R 7PD on 2020-08-27
dot icon04/03/2020
Termination of appointment of Neil Graham Pearce as a director on 2020-02-25
dot icon14/02/2020
Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7AA to 4th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 2020-02-14
dot icon06/01/2020
Confirmation statement made on 2019-12-13 with no updates
dot icon13/08/2019
Registered office address changed from 55 Bishopsgate London EC2N 3AS United Kingdom to 1 Minster Court Mincing Lane London EC3R 7AA on 2019-08-13
dot icon18/01/2019
Statement of capital following an allotment of shares on 2018-12-21
dot icon18/01/2019
Appointment of Mr Jeffrey Thomas Bassett as a director on 2018-12-21
dot icon18/01/2019
Appointment of Mr Graham Ian Kilby as a director on 2018-12-21
dot icon16/01/2019
Current accounting period extended from 2018-12-31 to 2019-12-31
dot icon14/12/2018
Current accounting period shortened from 2019-12-31 to 2018-12-31
dot icon14/12/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
13/12/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Director
13/04/2023 - Present
290
Erotocritou, Antonios
Director
13/03/2023 - 14/03/2024
174
Wallin, Andrew David
Director
14/03/2024 - Present
59
Hough, Scott William
Director
01/06/2023 - Present
83
Mr James Andrew Fraser Masterton
Director
10/08/2020 - 13/04/2023
6

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BISHOPSGATE NORTH AMERICAN BINDERS LIMITED

BISHOPSGATE NORTH AMERICAN BINDERS LIMITED is an(a) Dissolved company incorporated on 14/12/2018 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. 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 NORTH AMERICAN BINDERS LIMITED?

toggle

BISHOPSGATE NORTH AMERICAN BINDERS LIMITED is currently Dissolved. It was registered on 14/12/2018 and dissolved on 12/11/2024.

Where is BISHOPSGATE NORTH AMERICAN BINDERS LIMITED located?

toggle

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

What does BISHOPSGATE NORTH AMERICAN BINDERS LIMITED do?

toggle

BISHOPSGATE NORTH AMERICAN BINDERS 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 NORTH AMERICAN BINDERS LIMITED?

toggle

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