BISHOPSGATE PREMIER FINANCE PLC

Key Data

Status

Dissolved

Company No.

05183090

Incorporation date

19/07/2004

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 19/07/2004)

09/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

09/05/2023

Liquidators' statement of receipts and payments to 2023-02-26

View PDF (13 pages)

03/05/2022

Liquidators' statement of receipts and payments to 2022-02-26

View PDF (19 pages)

11/05/2021

Liquidators' statement of receipts and payments to 2021-02-26

View PDF (18 pages)

18/05/2020

Liquidators' statement of receipts and payments to 2020-02-26

View PDF (15 pages)

15/03/2019

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Duff & Phelps Ltd., the Shard 32 London Bridge Street London SE1 9SG on 2019-03-15

View PDF (2 pages)

14/03/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

14/03/2019

Resolutions

View PDF (1 pages)

14/03/2019

Declaration of solvency

View PDF (5 pages)

29/01/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

29/01/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

29/01/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

18/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (4 pages)

11/12/2017

Director's details changed for Mr Daniel Jonathan Wynne on 2017-12-05

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-07-19 with updates

View PDF (4 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

25/04/2017

Termination of appointment of Mark Howard Filer as a director on 2017-04-07

View PDF (2 pages)

13/04/2017

Appointment of Mr Daniel Jonathan Wynne as a director on 2017-03-20

View PDF (3 pages)

28/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (6 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

20/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (6 pages)

03/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

16/12/2014

Termination of appointment of Martin Mcdermott as a director on 2014-12-05

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (7 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

07/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (7 pages)

04/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

25/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (7 pages)

05/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

21/12/2011

Director's details changed for Mr Mark Howard Filer on 2011-12-14

View PDF (3 pages)

21/12/2011

Director's details changed for Martin Mcdermott on 2011-12-14

View PDF (3 pages)

25/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (7 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

01/06/2011

Secretary's details changed

View PDF (3 pages)

01/06/2011

Director's details changed

View PDF (3 pages)

01/06/2011

Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 2011-06-01

View PDF (2 pages)

18/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (7 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

19/01/2010

Amended full accounts made up to 2008-12-31

View PDF (18 pages)

12/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

04/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

22/07/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (15 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

24/07/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

08/05/2008

Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008

View PDF (1 pages)

07/05/2008

Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ

View PDF (1 pages)

05/08/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

28/07/2007

Director resigned

View PDF (1 pages)

26/07/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

19/04/2007

Director's particulars changed

View PDF (1 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

28/07/2006

Return made up to 19/07/06; full list of members

View PDF (3 pages)

21/07/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Delivery ext'd 3 mth 31/12/05

View PDF (1 pages)

10/01/2006

Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 international financial centre 25 old broad street london ED2N 1HQ

View PDF (1 pages)

28/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2005

Return made up to 19/07/05; full list of members

View PDF (4 pages)

19/04/2005

Particulars of mortgage/charge

View PDF (14 pages)

13/04/2005

Miscellaneous

View PDF (159 pages)

04/04/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/04/2005

Auditor's report

View PDF (1 pages)

04/04/2005

Auditor's statement

View PDF (1 pages)

04/04/2005

Balance Sheet

View PDF (9 pages)

04/04/2005

Re-registration of Memorandum and Articles

View PDF (68 pages)

04/04/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

04/04/2005

Application for reregistration from private to PLC

View PDF (1 pages)

04/04/2005

Resolutions

View PDF (1 pages)

04/04/2005

Ad 01/04/05--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (2 pages)

04/04/2005

Nc inc already adjusted 31/03/05

View PDF (1 pages)

04/04/2005

Resolutions

View PDF (0 pages)

04/04/2005

Resolutions

View PDF (0 pages)

04/04/2005

Resolutions

View PDF (1 pages)

20/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (14 pages)

03/09/2004

Memorandum and Articles of Association

View PDF (18 pages)

01/09/2004

New director appointed

View PDF (2 pages)

24/08/2004

Resolutions

View PDF (2 pages)

23/08/2004

New director appointed

View PDF (7 pages)

23/08/2004

New secretary appointed;new director appointed

View PDF (9 pages)

23/08/2004

New director appointed

View PDF (3 pages)

23/08/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

19/08/2004

Director resigned

View PDF (1 pages)

17/08/2004

New director appointed

View PDF (6 pages)

11/08/2004

Registered office changed on 11/08/04 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Director resigned

View PDF (1 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

06/08/2004

Certificate of change of name

View PDF (2 pages)

28/07/2004

Director's particulars changed

View PDF (1 pages)

19/07/2004

Incorporation

View PDF (25 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

31/12/2016

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BISHOPSGATE PREMIER FINANCE PLC

BISHOPSGATE PREMIER FINANCE PLC is an(a) Dissolved company incorporated on 19/07/2004 with the registered office located at C/O Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London SE1 9SG. 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 PREMIER FINANCE PLC?

BISHOPSGATE PREMIER FINANCE PLC is currently Dissolved. It was registered on 19/07/2004 and dissolved on 09/12/2023.

Where is BISHOPSGATE PREMIER FINANCE PLC located?

BISHOPSGATE PREMIER FINANCE PLC is registered at C/O Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London SE1 9SG.

What does BISHOPSGATE PREMIER FINANCE PLC do?

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

What is the latest filing for BISHOPSGATE PREMIER FINANCE PLC?

The latest filing was on 09/12/2023: Final Gazette dissolved following liquidation.