Company NameBilbao Investments Limited
Company StatusDissolved
Company Number09898961
CategoryPrivate Limited Company
Incorporation Date2 December 2015(8 years, 3 months ago)
Dissolution Date28 February 2017 (7 years, 1 month ago)
Previous NamesMilligan Europe Limited and Bilboa Investments Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Michael Anderson
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Grosvenor Street
London
W1K 3JB
Secretary NameMrs Beverley Turner
StatusClosed
Appointed17 December 2015(2 weeks, 1 day after company formation)
Appointment Duration1 year, 2 months (closed 28 February 2017)
RoleCompany Director
Correspondence AddressRiverside House Place Farm
Wheathampstead
St. Albans
Hertfordshire
AL4 8SB
Director NameMr John Andrew Milligan
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Grosvenor Street
London
W1K 3JB

Location

Registered Address58 Grosvenor Street
London
W1K 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

200 at £1John Milligan
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
13 December 2016First Gazette notice for voluntary strike-off (1 page)
6 December 2016Application to strike the company off the register (3 pages)
6 December 2016Application to strike the company off the register (3 pages)
14 November 2016Termination of appointment of John Andrew Milligan as a director on 31 October 2016 (1 page)
14 November 2016Termination of appointment of John Andrew Milligan as a director on 31 October 2016 (1 page)
24 December 2015Register(s) moved to registered inspection location Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB (1 page)
24 December 2015Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 200
(5 pages)
24 December 2015Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 200
(5 pages)
24 December 2015Register(s) moved to registered inspection location Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB (1 page)
23 December 2015Register inspection address has been changed to Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB (1 page)
23 December 2015Register inspection address has been changed to Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB (1 page)
18 December 2015Statement of capital following an allotment of shares on 17 December 2015
  • GBP 200
(3 pages)
18 December 2015Statement of capital following an allotment of shares on 17 December 2015
  • GBP 200
(3 pages)
17 December 2015Company name changed bilboa investments LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
(3 pages)
17 December 2015Appointment of Mrs Beverley Turner as a secretary on 17 December 2015 (2 pages)
17 December 2015Company name changed bilboa investments LIMITED\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
(3 pages)
17 December 2015Appointment of Mrs Beverley Turner as a secretary on 17 December 2015 (2 pages)
16 December 2015Company name changed milligan europe LIMITED\certificate issued on 16/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
(3 pages)
16 December 2015Company name changed milligan europe LIMITED\certificate issued on 16/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
(3 pages)
2 December 2015Incorporation
Statement of capital on 2015-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
2 December 2015Incorporation
Statement of capital on 2015-12-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)