BUPA PROPERTIES (1995) LIMITED

Key Data

Status

Dissolved

Company No.

03059905

Incorporation date

22/05/1995

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/05/1995)

31/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/06/2010

Declaration of solvency

View PDF (3 pages)

16/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2010

Resolutions

View PDF (1 pages)

15/06/2010

Registered office address changed from Bupa House 15-19 Bloomsbury Way London WC1A 2BA on 2010-06-16

View PDF (2 pages)

25/05/2010

Termination of appointment of Mark Ralf as a director

View PDF (1 pages)

13/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

24/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mark Alexander Ralf on 2009-10-01

View PDF (2 pages)

27/05/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

22/02/2009

Resolutions

View PDF (1 pages)

07/01/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

01/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

01/06/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

29/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

19/05/2008

Appointment Terminated Director raymond king

View PDF (1 pages)

11/02/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

31/10/2007

New director appointed

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

22/05/2007

Return made up to 23/05/07; full list of members

View PDF (3 pages)

12/02/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

23/05/2006

Return made up to 23/05/06; full list of members

View PDF (3 pages)

22/01/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

09/10/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

12/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

01/09/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

Return made up to 23/05/05; full list of members

View PDF (3 pages)

16/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

25/01/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

15/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

02/02/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

02/09/2002

Secretary's particulars changed

View PDF (1 pages)

24/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

08/04/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

13/01/2002

Director resigned

View PDF (1 pages)

13/01/2002

New director appointed

View PDF (3 pages)

26/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

18/09/2001

Director resigned

View PDF (1 pages)

09/08/2001

New director appointed

View PDF (3 pages)

05/06/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

17/05/2001

Director's particulars changed

View PDF (1 pages)

23/07/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

19/06/2000

Return made up to 23/05/00; full list of members

View PDF (11 pages)

23/09/1999

Director's particulars changed

View PDF (1 pages)

30/06/1999

Return made up to 23/05/99; full list of members

View PDF (14 pages)

30/06/1999

New director appointed

View PDF (2 pages)

08/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

02/03/1999

Director resigned

View PDF (1 pages)

02/03/1999

New director appointed

View PDF (2 pages)

22/02/1999

Director resigned

View PDF (1 pages)

26/11/1998

Director's particulars changed

View PDF (1 pages)

19/10/1998

Resolutions

View PDF (1 pages)

19/10/1998

Resolutions

View PDF (0 pages)

19/10/1998

Resolutions

View PDF (0 pages)

30/06/1998

Return made up to 23/05/98; full list of members

View PDF (0 pages)

08/06/1998

New director appointed

View PDF (2 pages)

08/06/1998

Director resigned

View PDF (1 pages)

01/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

09/07/1997

Return made up to 23/05/97; full list of members

View PDF (9 pages)

09/07/1997

Location of register of members address changed

View PDF (0 pages)

15/09/1996

Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AX

View PDF (1 pages)

08/07/1996

Return made up to 23/05/96; full list of members

View PDF (11 pages)

08/07/1996

Location of register of members address changed

View PDF (0 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

19/11/1995

New director appointed

View PDF (1 pages)

19/11/1995

New director appointed

View PDF (2 pages)

16/08/1995

Ad 07/08/95--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

16/08/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

15/08/1995

Memorandum and Articles of Association

View PDF (11 pages)

09/07/1995

Resolutions

View PDF (9 pages)

03/07/1995

Certificate of change of name

View PDF (2 pages)

28/06/1995

Nc inc already adjusted 13/06/95

View PDF (1 pages)

28/06/1995

Resolutions

View PDF (1 pages)

28/06/1995

Director resigned;new director appointed

View PDF (2 pages)

28/06/1995

New director appointed

View PDF (2 pages)

28/06/1995

New director appointed

View PDF (3 pages)

28/06/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/06/1995

Registered office changed on 29/06/95 from: 1 mitchell lane bristol BS1 6JS

View PDF (1 pages)

22/05/1995

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BUPA PROPERTIES (1995) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Unreported

Last made up date

30/12/2009

Next account date

30/12/2010

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

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

About BUPA PROPERTIES (1995) LIMITED

BUPA PROPERTIES (1995) LIMITED is an(a) Dissolved company incorporated on 22/05/1995 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 BUPA PROPERTIES (1995) LIMITED?

BUPA PROPERTIES (1995) LIMITED is currently Dissolved. It was registered on 22/05/1995 and dissolved on 31/12/2010.

Where is BUPA PROPERTIES (1995) LIMITED located?

BUPA PROPERTIES (1995) LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for BUPA PROPERTIES (1995) LIMITED?

The latest filing was on 31/12/2010: Final Gazette dissolved following liquidation.