LONDON & BISHOPSGATE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02506959

Incorporation date

30/05/1990

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1990)

08/12/2021

Final Gazette dissolved following liquidation

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08/09/2021

Completion of winding up

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26/02/2020

Administrator's abstract of receipts and payments to 2020-02-12

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26/02/2020

Notice of discharge of Administration Order

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23/02/2020

Order of court to wind up

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30/01/2020

Administrator's abstract of receipts and payments to 2019-12-10

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22/08/2019

Administrator's abstract of receipts and payments to 2019-06-10

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11/04/2019

Notice of completion of voluntary arrangement

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17/02/2019

Administrator's abstract of receipts and payments to 2018-12-10

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15/08/2018

Administrator's abstract of receipts and payments to 2018-06-10

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15/02/2018

Administrator's abstract of receipts and payments to 2017-12-10

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12/07/2017

Administrator's abstract of receipts and payments to 2017-06-10

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06/02/2017

Administrator's abstract of receipts and payments to 2016-12-10

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19/07/2016

Administrator's abstract of receipts and payments to 2016-06-10

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03/02/2016

Administrator's abstract of receipts and payments to 2015-12-10

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06/07/2015

Administrator's abstract of receipts and payments to 2015-06-10

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21/01/2015

Administrator's abstract of receipts and payments to 2014-12-10

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29/07/2014

Administrator's abstract of receipts and payments to 2014-06-10

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03/02/2014

Administrator's abstract of receipts and payments to 2013-12-10

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21/07/2013

Administrator's abstract of receipts and payments to 2013-06-10

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30/01/2013

Administrator's abstract of receipts and payments to 2012-12-10

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09/09/2012

Voluntary arrangement supervisor's abstract of receipts and payments to 2012-07-10

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30/07/2012

Administrator's abstract of receipts and payments to 2012-06-10

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16/01/2012

Administrator's abstract of receipts and payments to 2011-12-10

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15/09/2011

Voluntary arrangement supervisor's abstract of receipts and payments to 2011-07-10

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21/07/2011

Administrator's abstract of receipts and payments to 2011-06-10

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10/02/2011

Administrator's abstract of receipts and payments to 2010-12-10

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15/09/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-07-10

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12/08/2010

Administrator's abstract of receipts and payments to 2010-06-10

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08/01/2010

Administrator's abstract of receipts and payments to 2009-12-10

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15/09/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-07-10

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09/08/2009

Administrator's abstract of receipts and payments to 2009-06-10

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05/02/2009

Administrator's abstract of receipts and payments to 2008-12-10

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14/09/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-07-10

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15/07/2008

Administrator's abstract of receipts and payments to 2007-12-10

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09/01/2008

Administrator's abstract of receipts and payments

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17/08/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-07-11

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10/07/2007

Administrator's abstract of receipts and payments

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15/01/2007

Administrator's abstract of receipts and payments

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14/08/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-07-11

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09/07/2006

Administrator's abstract of receipts and payments

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23/01/2006

Administrator's abstract of receipts and payments

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29/08/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-07-11

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29/08/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-07-11

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29/08/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-07-11

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29/08/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-07-11

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29/08/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-07-11

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29/08/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-07-11

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26/06/2005

Administrator's abstract of receipts and payments

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09/01/2005

Administrator's abstract of receipts and payments

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10/08/2004

Administrator's abstract of receipts and payments

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25/04/2004

Registered office changed on 26/04/04 from: becket house 1 lambeth palace road london SE1 7EU

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25/01/2004

Administrator's abstract of receipts and payments

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25/01/2004

Administrator's abstract of receipts and payments

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13/08/2003

Administrator's abstract of receipts and payments

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11/02/2003

Administrator's abstract of receipts and payments

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18/08/2002

Administrator's abstract of receipts and payments

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23/06/2002

Director resigned

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20/06/2002

Registered office changed on 21/06/02 from: po box 55 1 surrey street london WC2R 2NT

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10/02/2002

Administrator's abstract of receipts and payments

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21/01/2002

Miscellaneous

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16/07/2001

Administrator's abstract of receipts and payments

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12/02/2001

Administrator's abstract of receipts and payments

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31/07/2000

Administrator's abstract of receipts and payments

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03/02/2000

Administrator's abstract of receipts and payments

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05/10/1999

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-07-11

View PDF (6 pages)

03/08/1999

Administrator's abstract of receipts and payments

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07/02/1999

Administrator's abstract of receipts and payments

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07/09/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-07-11

View PDF (11 pages)

07/09/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-09-11

View PDF (6 pages)

07/09/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-07-11

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26/07/1998

Administrator's abstract of receipts and payments

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26/07/1998

Administrator's abstract of receipts and payments

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09/07/1997

Administrator's abstract of receipts and payments

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09/01/1997

Administrator's abstract of receipts and payments

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15/07/1996

Administrator's abstract of receipts and payments

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22/01/1996

Administrator's abstract of receipts and payments

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19/07/1995

Notice to Registrar of companies voluntary arrangement taking effect

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18/07/1995

Administrator's abstract of receipts and payments

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29/06/1995

Notice of variation of an Administration Order

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01/02/1995

Administrator's abstract of receipts and payments

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31/12/1994

A selection of documents registered before 1 January 1995

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12/07/1994

Administrator's abstract of receipts and payments

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15/02/1994

Administrator's abstract of receipts and payments

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16/11/1993

Administrator's abstract of receipts and payments

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15/11/1993

Administrator's abstract of receipts and payments

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18/11/1992

Administrator's abstract of receipts and payments

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26/04/1992

Accounting reference date shortened from 31/03 to 31/07

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15/03/1992

Statement of administrator's proposal

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15/03/1992

Miscellaneous

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15/03/1992

Notice of result of meeting of creditors

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20/02/1992

Director resigned

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18/02/1992

Secretary resigned

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22/12/1991

Administration Order

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22/12/1991

Notice of Administration Order

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19/12/1991

Registered office changed on 20/12/91 from: po box 160 the mirror building holborn circus london. EC1P 1DQ

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24/11/1991

Director resigned

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14/11/1991

Resolutions

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14/11/1991

Resolutions

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14/11/1991

Ad 15/05/91--------- £ si 20000000@1

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14/11/1991

£ nc 20100000/40100000 15/05/91

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03/11/1991

Resolutions

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03/11/1991

Resolutions

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03/11/1991

Resolutions

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31/10/1991

Accounting reference date extended from 31/12 to 31/03

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08/09/1991

Return made up to 23/05/91; full list of members

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10/07/1991

Statement of affairs

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10/07/1991

Ad 21/09/90--------- £ si 70000@1

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02/07/1991

Accounting reference date shortened from 30/06 to 31/12

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25/06/1991

Ad 21/09/90--------- £ si 70000@1=70000 £ ic 20030000/20100000

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24/06/1991

Registered office changed on 25/06/91 from: headington hill hall oxford OX3 obw

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21/05/1991

New director appointed

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21/05/1991

Director resigned

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23/04/1991

Accounting reference date extended from 31/05 to 30/06

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25/03/1991

Statement of affairs

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25/03/1991

Ad 21/09/90--------- £ si 29998@1 us$ si 1000@2000

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10/03/1991

Ad 21/09/90--------- £ si 29998@1=29998 £ ic 20000002/20030000 us$ si 1000@2000=2000000 us$ ic 0/2000000

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10/03/1991

Ad 21/09/90--------- £ si 20000000@1=20000000 £ ic 2/20000002

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10/03/1991

Nc inc already adjusted 21/09/90

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10/03/1991

Resolutions

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10/03/1991

Resolutions

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10/03/1991

Resolutions

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07/03/1991

Director resigned

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07/03/1991

New director appointed

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07/03/1991

New director appointed

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07/03/1991

New director appointed

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07/03/1991

Secretary resigned;new secretary appointed

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07/03/1991

Memorandum and Articles of Association

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07/03/1991

Memorandum and Articles of Association

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30/08/1990

Certificate of change of name

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20/08/1990

Registered office changed on 21/08/90 from: 2 serjeants inn london EC47 1LY

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06/06/1990

Registered office changed on 07/06/90 from: classic house 174-180 old street london EC1V 9BP

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06/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/05/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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 LONDON & BISHOPSGATE GROUP LIMITED

LONDON & BISHOPSGATE GROUP LIMITED is an(a) Dissolved company incorporated on 30/05/1990 with the registered office located at 1 More London Place, London, SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LONDON & BISHOPSGATE GROUP LIMITED?

LONDON & BISHOPSGATE GROUP LIMITED is currently Dissolved. It was registered on 30/05/1990 and dissolved on 08/12/2021.

Where is LONDON & BISHOPSGATE GROUP LIMITED located?

LONDON & BISHOPSGATE GROUP LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does LONDON & BISHOPSGATE GROUP LIMITED do?

LONDON & BISHOPSGATE GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LONDON & BISHOPSGATE GROUP LIMITED?

The latest filing was on 08/12/2021: Final Gazette dissolved following liquidation.