| Company Name | Bilgola Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05889428 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2006(17 years, 9 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
| Previous Name | Investtex Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Maximilian Jacobs |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 27 July 2006(same day as company formation) |
| Role | Retail Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 227-228 Strand Strand London WC2R 1BE |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2006(same day as company formation) |
| Correspondence Address | 8 Baden Place Crosby Row London SE1 1YW |
Contact
| Website | bilgola.co.uk |
|---|
Location
| Registered Address | 227-228 Strand Strand London WC2R 1BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Maximilian Jacobs 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2015 | Application to strike the company off the register (3 pages) |
| 15 August 2014 | Registered office address changed from Alpha House Suit 54 100 Borough High Street London England SE1 1LB to 227-228 Strand Strand London WC2R 1BE on 15 August 2014 (1 page) |
| 15 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 16 July 2014 | Registered office address changed from 227-228 Strand London WC2R 1BE England to Alpha House Suit 54 100 Borough High Street London England SE1 1LB on 16 July 2014 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
| 26 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
| 16 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 30 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Director's details changed for Mr Maximilian Jacobs on 1 August 2012 (2 pages) |
| 30 August 2012 | Director's details changed for Mr Maximilian Jacobs on 1 August 2012 (2 pages) |
| 30 August 2012 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW (1 page) |
| 30 August 2012 | Register(s) moved to registered office address (1 page) |
| 13 October 2011 | Director's details changed for Mr Maximilian Jacobs on 1 October 2011 (3 pages) |
| 13 October 2011 | Director's details changed for Mr Maximilian Jacobs on 1 October 2011 (3 pages) |
| 12 September 2011 | Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 12 September 2011 (1 page) |
| 12 September 2011 | Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page) |
| 31 August 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 29 July 2011 | Director's details changed for Mr Maximilian Jacobs on 27 July 2011 (2 pages) |
| 29 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 6 September 2010 | Change of name notice (2 pages) |
| 6 September 2010 | Company name changed investtex LIMITED\certificate issued on 06/09/10
|
| 9 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 9 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 August 2010 | Register inspection address has been changed (1 page) |
| 9 August 2010 | Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages) |
| 27 July 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 21 April 2010 | Registered office address changed from St. Paul`S House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages) |
| 30 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 7 January 2009 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 9 December 2008 | Director's change of particulars / maximilian jacobs / 08/12/2008 (1 page) |
| 28 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
| 3 September 2007 | Secretary's particulars changed (1 page) |
| 3 September 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 31 August 2007 | Registered office changed on 31/08/07 from: st. Paul`s house warwick lane london EC4M 7BP (1 page) |
| 27 July 2006 | Incorporation (9 pages) |