Bishopsgate Cigar Company Limited(The)

Company Name	Bishopsgate Cigar Company Limited(The)
Company Status	Dissolved
Company Number	00149718
Category	Private Limited Company
Incorporation Date	20 February 1918(106 years, 3 months ago)
Dissolution Date	10 September 2019 (4 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Alan Lawrence Banes
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2009(91 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (closed 10 September 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Friern Mount Drive London N20 9DP

Director Name	Mrs Patricia Banes
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2016(98 years, 7 months after company formation)
Appointment Duration	3 years (closed 10 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Galla House 695 High Road North Finchley London N12 0BT

Director Name	Mr Vincent Alan Coronel
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(73 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (resigned 08 June 2009)
Role	Auctioneer
Correspondence Address	Coronel House 40 Buckingham Avenue Whetstone London N20 9DE

Director Name	Mrs Laura Coronel
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(73 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 30 May 2012)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	Galla House 695 High Road North Finchley London N12 0BT

Secretary Name	Mr Vincent Alan Coronel
Nationality	British
Status	Resigned
Appointed	24 June 1991(73 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (resigned 08 June 2009)
Role	Company Director
Correspondence Address	Coronel House 40 Buckingham Avenue Whetstone London N20 9DE

Contact

Telephone	020 84458740
Telephone region	London

Location

Registered Address	Galla House 695 High Road North Finchley London N12 0BT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.9k at £1	A.l. Banes 38.00% Ordinary
1.9k at £1	Patricia Banes 38.00% Ordinary
603 at £1	Jonathan Banes 12.00% Ordinary
603 at £1	Robert Banes 12.00% Ordinary

Financials

Year	2014
Net Worth	£169,877
Cash	£936
Current Liabilities	£4,112

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

26 September 2017	Micro company accounts made up to 31 March 2017 (3 pages)
26 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
13 July 2017	Notification of Alan Lawrence Banes as a person with significant control on 30 June 2016 (2 pages)
13 July 2017	Notification of Patricia Banes as a person with significant control on 30 June 2016 (2 pages)
13 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
10 September 2016	Appointment of Mrs Patricia Banes as a director on 1 September 2016 (2 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 5,026 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 5,026 (3 pages)
21 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 September 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 5,026 (4 pages)
5 September 2014	Termination of appointment of Laura Coronel as a director on 30 May 2012 (1 page)
8 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders Statement of capital on 2013-06-25 GBP 5,026 (4 pages)
22 August 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 November 2011	Director's details changed for Mrs Laura Coronel on 25 June 2011 (2 pages)
28 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 July 2010	Director's details changed for Mrs Laura Coronel on 17 February 2010 (2 pages)
5 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 July 2009	Return made up to 24/06/09; full list of members (4 pages)
23 June 2009	Appointment terminated secretary vincent coronel (1 page)
23 June 2009	Appointment terminated director vincent coronel (1 page)
16 May 2009	Director appointed alan lawrence banes (3 pages)
3 July 2008	Return made up to 24/06/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 July 2007	Return made up to 24/06/07; full list of members (3 pages)
11 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 July 2006	Return made up to 24/06/06; full list of members (3 pages)
11 May 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 July 2005	Return made up to 24/06/05; full list of members (3 pages)
25 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 August 2004	Return made up to 24/06/04; full list of members (3 pages)
7 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 July 2003	Return made up to 24/06/03; full list of members (7 pages)
13 May 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
8 July 2002	Return made up to 24/06/02; full list of members (7 pages)
15 May 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
30 July 2001	Return made up to 24/06/01; full list of members (6 pages)
9 May 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
11 July 2000	Return made up to 24/06/00; full list of members (6 pages)
17 May 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 August 1999	Return made up to 24/06/99; full list of members (6 pages)
28 May 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 July 1998	Return made up to 24/06/98; full list of members (6 pages)
8 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 July 1997	Return made up to 24/06/97; full list of members (6 pages)
25 April 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
25 July 1996	Return made up to 24/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
23 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Registered office changed on 18/04/96 from: clerks well house 20 britton street london EC1M 5NQ (1 page)
29 June 1995	Return made up to 24/06/95; no change of members (4 pages)
16 May 1995	Accounts for a small company made up to 31 March 1995 (3 pages)

Bishopsgate Cigar Company Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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