LONDON & BISHOPSGATE HOLDINGS PLC

Key Data

Status

Dissolved

Company No.

02188892

Incorporation date

03/11/1987

Size

Total Exemption Full

Classification

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

Contacts

Registered address

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Latest events (Record since 03/11/1987)

07/07/2014

Final Gazette dissolved following liquidation

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07/04/2014

Completion of winding up

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15/11/2011

Notice of completion of voluntary arrangement

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28/06/2011

Administrator's abstract of receipts and payments to 2011-04-20

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19/05/2011

Order of court to wind up

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10/02/2011

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

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01/12/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-10-03

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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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30/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-10-03

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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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20/11/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-03

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15/07/2008

Administrator's abstract of receipts and payments to 2008-06-10

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14/01/2008

Administrator's abstract of receipts and payments

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05/11/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-10-04

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24/07/2007

Administrator's abstract of receipts and payments

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12/02/2007

Administrator's abstract of receipts and payments

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29/11/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-10-04

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03/08/2006

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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18/12/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-10-04

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21/07/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-10-04

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21/07/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-10-04

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21/07/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-10-04

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21/07/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-10-04

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21/07/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2000-10-04

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21/07/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 1999-10-04

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26/06/2005

Administrator's abstract of receipts and payments

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25/01/2005

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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21/01/2004

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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06/08/2002

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: P.O. Box 55 1 surrey street london WC2R 2NT

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21/01/2002

Miscellaneous

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15/01/2002

Administrator's abstract of receipts and payments

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29/07/2001

Administrator's abstract of receipts and payments

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29/07/2001

Administrator's abstract of receipts and payments

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29/07/2001

Administrator's abstract of receipts and payments

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29/07/2001

Administrator's abstract of receipts and payments

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29/07/2001

Administrator's abstract of receipts and payments

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23/03/1999

Administrator's abstract of receipts and payments

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02/12/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-10-04

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15/07/1998

Administrator's abstract of receipts and payments

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20/05/1998

Certificate of specific penalty

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20/05/1998

Certificate of specific penalty

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20/05/1998

Certificate of specific penalty

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20/05/1998

Certificate of specific penalty

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08/01/1998

Administrator's abstract of receipts and payments

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27/11/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-10-04

View PDF (6 pages)

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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05/12/1996

Voluntary arrangement supervisor's abstract of receipts and payments to 1996-10-04

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24/07/1996

Administrator's abstract of receipts and payments

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24/07/1996

Administrator's abstract of receipts and payments

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24/07/1996

Administrator's abstract of receipts and payments

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08/11/1995

Miscellaneous

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08/11/1995

Voluntary arrangement supervisor's abstract of receipts and payments to 1995-10-04

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01/02/1995

Administrator's abstract of receipts and payments

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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17/10/1994

Notice to Registrar of companies voluntary arrangement taking effect

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06/07/1994

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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07/06/1993

Notice of variation of an Administration Order

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18/11/1992

Administrator's abstract of receipts and payments

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04/05/1992

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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18/02/1992

Secretary resigned

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16/02/1992

Director resigned

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03/02/1992

Notice of Administration Order

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03/02/1992

Administration Order

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01/02/1992

Director resigned

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01/02/1992

Director resigned

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19/12/1991

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

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24/11/1991

Director resigned

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31/10/1991

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

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31/10/1991

Director resigned

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28/10/1991

Full group accounts made up to 1990-12-31

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08/09/1991

Return made up to 23/05/91; change of members

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25/04/1991

Registered office changed on 26/04/91 from: headington hill hall oxford oxfordshire OX3 0BB

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06/03/1991

Ad 21/09/90--------- £ si 20000000@1=20000000 £ ic 1099994/21099994

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06/03/1991

Resolutions

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06/03/1991

Memorandum and Articles of Association

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06/03/1991

Nc inc already adjusted 21/09/90

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06/03/1991

Resolutions

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06/03/1991

Resolutions

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06/03/1991

Resolutions

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06/03/1991

Resolutions

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06/03/1991

Director's particulars changed

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18/11/1990

Full group accounts made up to 1989-12-31

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14/11/1990

Director resigned

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14/11/1990

Return made up to 14/06/90; full list of members

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15/08/1990

Director's particulars changed

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04/07/1990

Director's particulars changed

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03/01/1990

Accounts made up to 1988-06-30

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09/10/1989

Particulars of mortgage/charge

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03/07/1989

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

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30/05/1989

Return made up to 22/03/89; full list of members

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19/03/1989

New director appointed

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06/03/1989

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

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10/01/1989

New director appointed

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31/10/1988

Memorandum and Articles of Association

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06/10/1988

Certificate of re-registration from Private to Public Limited Company

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06/10/1988

Re-registration of Memorandum and Articles

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06/10/1988

Auditor's statement

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06/10/1988

Declaration on reregistration from private to PLC

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06/10/1988

Balance Sheet

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06/10/1988

Auditor's report

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06/10/1988

Application for reregistration from private to PLC

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06/10/1988

Resolutions

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01/09/1988

Resolutions

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01/09/1988

Resolutions

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01/09/1988

Resolutions

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01/09/1988

Resolutions

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30/08/1988

Wd 03/08/88 ad 19/07/88--------- £ si 1000000@1=1000000 £ ic 99994/1099994

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30/08/1988

£ nc 100000/1100000

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21/08/1988

New director appointed

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21/08/1988

New director appointed

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15/08/1988

New director appointed

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03/08/1988

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

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25/07/1988

Wd 09/06/88 ad 26/05/88--------- £ si 99992@1=99992 £ ic 2/99994

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25/07/1988

£ nc 1000/100000

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05/07/1988

New secretary appointed

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28/06/1988

Registered office changed on 29/06/88 from: 48 bedford square london WC1B 3DS

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06/06/1988

Registered office changed on 07/06/88 from: 1-3 leonard street london EC2A

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06/06/1988

Secretary resigned;new secretary appointed

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23/02/1988

Certificate of change of name

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12/02/1988

Resolutions

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03/11/1987

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

Last made up date

30/12/1990

Last change occurred

30/12/1990

Accounts

Total Exemption Full

Last made up date

30/12/1990

Next account date

30/12/1991

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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 HOLDINGS PLC

LONDON & BISHOPSGATE HOLDINGS PLC is an(a) Dissolved company incorporated on 03/11/1987 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 according to last financial statements.

Frequently Asked Questions

What is the current status of LONDON & BISHOPSGATE HOLDINGS PLC?

LONDON & BISHOPSGATE HOLDINGS PLC is currently Dissolved. It was registered on 03/11/1987 and dissolved on 07/07/2014.

Where is LONDON & BISHOPSGATE HOLDINGS PLC located?

LONDON & BISHOPSGATE HOLDINGS PLC is registered at 1 More London Place, London, SE1 2AF.

What does LONDON & BISHOPSGATE HOLDINGS PLC do?

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

What is the latest filing for LONDON & BISHOPSGATE HOLDINGS PLC?

The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.