BITENCOURT & SONS LIMITED

Key Data

Status

Dissolved

Company No.

05001882

Incorporation date

22/12/2003

Size

Total Exemption 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 22/12/2003)

18/03/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/12/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

18/07/2022

Liquidators' statement of receipts and payments to 2022-06-27

View PDF (13 pages)

05/07/2021

Liquidators' statement of receipts and payments to 2021-06-27

View PDF (14 pages)

07/07/2020

Liquidators' statement of receipts and payments to 2020-06-27

View PDF (13 pages)

15/07/2019

Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 2019-07-15

View PDF (2 pages)

12/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

12/07/2019

Statement of affairs

View PDF (8 pages)

12/07/2019

Resolutions

View PDF (1 pages)

11/01/2019

Registered office address changed from 2 Studio Place London SW1X 8EL to 8 High Street Brentwood Essex CM14 4AB on 2019-01-11

View PDF (1 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (5 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

19/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (5 pages)

17/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (7 pages)

11/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/03/2016

Amended total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

08/03/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (5 pages)

04/01/2016

Secretary's details changed for Mr Lucas Bitencourt on 2016-01-04

View PDF (1 pages)

04/01/2016

Director's details changed for Mr Lucas Bitencourt on 2016-01-04

View PDF (2 pages)

08/07/2015

Registration of charge 050018820001, created on 2015-07-08

View PDF (23 pages)

20/02/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (4 pages)

19/02/2015

Registered office address changed from , 69-75 Boston Manor Road, Brentford, Middlesex, TW8 9JJ to 2 Studio Place London SW1X 8EL on 2015-02-19

View PDF (1 pages)

24/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

27/02/2014

Termination of appointment of Lucas Bitencourt as a director

View PDF (1 pages)

26/02/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (3 pages)

26/02/2014

Appointment of Mr Lucas Bitencourt as a director

View PDF (2 pages)

26/02/2014

Director's details changed for Janio Caetano Bitencourt on 2014-01-01

View PDF (2 pages)

26/02/2014

Registered office address changed from , 69-75 Boston Manor Road, Brentford, Middlesex, TW8 9JJ, England on 2014-02-26

View PDF (1 pages)

26/02/2014

Registered office address changed from , 1000 Great West Road, Third Floor, Brentford, Middlesex, TW8 9HH, United Kingdom on 2014-02-26

View PDF (1 pages)

19/02/2014

Appointment of Mr Lucas Bitencourt as a director

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

23/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (3 pages)

31/10/2012

Certificate of change of name

View PDF (3 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

04/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (3 pages)

04/01/2012

Director's details changed for Janio Caetano Bitencourt on 2011-12-28

View PDF (2 pages)

04/01/2012

Registered office address changed from , 14B Ancona Road, Kensal Green, London, NW10 5YA on 2012-01-04

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

02/08/2011

Appointment of Mr Lucas Bitencourt as a secretary

View PDF (1 pages)

02/08/2011

Termination of appointment of Paulo De Jesus Arrais as a secretary

View PDF (1 pages)

23/02/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (4 pages)

29/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2011

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (4 pages)

16/01/2010

Director's details changed for Janio Caetano Bitencourt on 2010-01-16

View PDF (2 pages)

12/12/2009

Partial exemption accounts made up to 2008-12-31

View PDF (9 pages)

23/02/2009

Registered office changed on 23/02/2009 from, 302 cumberland house, 80 scrubbs lane, london, NW10 5RF

View PDF (1 pages)

19/01/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

02/11/2008

Partial exemption accounts made up to 2007-12-31

View PDF (9 pages)

29/01/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

18/07/2007

Registered office changed on 18/07/07 from: 302 cumberland house, scrubs lane, brent, london NW10 5RF

View PDF (1 pages)

12/06/2007

Registered office changed on 12/06/07 from: 14B ancona road, london, NW10 5YA

View PDF (1 pages)

02/05/2007

Secretary resigned

View PDF (1 pages)

02/05/2007

New secretary appointed

View PDF (2 pages)

10/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

02/03/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

20/12/2006

New secretary appointed

View PDF (2 pages)

20/12/2006

Director resigned

View PDF (1 pages)

25/08/2006

Return made up to 22/12/05; full list of members

View PDF (3 pages)

11/08/2006

Registered office changed on 11/08/06 from: 2A chippenham mews, london, W9 2AW

View PDF (1 pages)

16/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

09/06/2005

New secretary appointed

View PDF (2 pages)

24/05/2005

Registered office changed on 24/05/05 from: 14B ancona road, harlesdon, london NW10 5YA

View PDF (1 pages)

24/05/2005

Secretary resigned

View PDF (1 pages)

20/05/2005

Certificate of change of name

View PDF (2 pages)

07/02/2005

Return made up to 22/12/04; full list of members

View PDF (8 pages)

05/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

17/01/2005

Registered office changed on 17/01/05 from: 16 salters road, north kensington, london W10 5YP

View PDF (1 pages)

17/01/2005

New director appointed

View PDF (2 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Director's particulars changed

View PDF (1 pages)

14/01/2005

Certificate of change of name

View PDF (3 pages)

16/06/2004

Ad 26/05/04--------- £ si 999@1=999 £ ic 1/1000

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14/05/2004

Certificate of change of name

View PDF (2 pages)

22/12/2003

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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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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
Bitencourt, Lucas	Director	01/01/2014 - Present	11
Bitencourt, Lucas	Director	01/01/2014 - 01/01/2014	11
Bitencourt, Janio Caetano	Director	21/12/2004 - Present	-
Martins, Joao Carlos Ferreira	Director	22/12/2003 - 07/11/2006	-
Prata, Antonio Gomes	Director	22/12/2003 - 21/12/2004	1

Persons with Significant Control

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

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Description

About BITENCOURT & SONS LIMITED

BITENCOURT & SONS LIMITED is an(a) Dissolved company incorporated on 22/12/2003 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. 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 BITENCOURT & SONS LIMITED?

BITENCOURT & SONS LIMITED is currently Dissolved. It was registered on 22/12/2003 and dissolved on 18/03/2023.

Where is BITENCOURT & SONS LIMITED located?

BITENCOURT & SONS LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does BITENCOURT & SONS LIMITED do?

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

What is the latest filing for BITENCOURT & SONS LIMITED?

The latest filing was on 18/03/2023: Final Gazette dissolved following liquidation.