| Company Name | Bishopsgate Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06835506 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2009(15 years, 1 month ago) |
| Dissolution Date | 15 April 2014 (10 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Desmond Wilton Reid |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2009(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Durndale Lane Northfleet Kent DA11 8PE |
| Secretary Name | Mr Desmond Wilton Reid |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Durndale Lane Northfleet Kent DA11 8PE |
Location
| Registered Address | 52 Great Eastern Street London EC2A 3EP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 4 at £1 | Desmond Wilton Reid 80.00% Ordinary |
|---|---|
| 1 at £1 | Bishopgate Consultants LTD 20.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-12
|
| 12 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-12
|
| 12 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders Statement of capital on 2012-03-12
|
| 20 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 7 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 October 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 13 October 2010 (2 pages) |
| 13 October 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 13 October 2010 (2 pages) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 September 2010 | Director's details changed for Mr Desmond Wilton Reid on 3 March 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Mr Desmond Wilton Reid on 3 March 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Mr Desmond Wilton Reid on 3 March 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | Incorporation (12 pages) |
| 3 March 2009 | Incorporation (12 pages) |