Company NameBinglowe Limited
Company StatusDissolved
Company Number02681362
CategoryPrivate Limited Company
Incorporation Date27 January 1992(29 years, 6 months ago)
Dissolution Date21 November 2000 (20 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameKarsten Hansen
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityDanish
StatusClosed
Appointed27 January 1993(1 year after company formation)
Appointment Duration7 years, 10 months (closed 21 November 2000)
RoleManaging Director
Correspondence AddressRibe Landevej 41
Haderslev
Dk 6100 Denmark
Secretary NameCompsec K&R Limited (Corporation)
StatusClosed
Appointed23 April 1996(4 years, 2 months after company formation)
Appointment Duration4 years, 7 months (closed 21 November 2000)
Correspondence Address823 Salisbury House
29 Finsbury Circus
London
EC2M 5QQ
Secretary NameKromann & Munter International A/S (Corporation)
StatusResigned
Appointed27 January 1993(1 year after company formation)
Appointment Duration2 years, 4 months (resigned 20 June 1995)
Correspondence Address44/45 Chancery Lane
London
WC2A 1JB

Location

Registered Address805 Salisbury House
31 Finsbury Circus
London
EC2M 5SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Financials

Year2014
Turnover£125,077
Net Worth-£71,558
Cash£17,772
Current Liabilities£603,804

Accounts

Latest Accounts31 December 1997 (23 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 June 2002Dissolved (1 page)
12 March 2002Completion of winding up (1 page)
10 April 2001Order of court to wind up (3 pages)
10 April 2001Court order notice of winding up (2 pages)
6 April 2001Order of court - restore & wind-up 04/04/01 (2 pages)
11 July 2000First Gazette notice for compulsory strike-off (1 page)
8 March 1999Full accounts made up to 31 December 1997 (11 pages)
8 March 1999Full accounts made up to 31 December 1996 (11 pages)
9 February 1999Return made up to 27/01/99; full list of members (6 pages)
26 January 1998Return made up to 27/01/98; no change of members (4 pages)
31 January 1997Return made up to 27/01/97; no change of members (4 pages)
7 June 1996Registered office changed on 07/06/96 from: 44/45 chancery lane london WC2A 1JB (1 page)
24 May 1996New secretary appointed (2 pages)
12 May 1996Full accounts made up to 31 December 1994 (11 pages)
29 June 1995Secretary resigned (4 pages)