Bis Datacentres Ltd
Company Profile
dissolved
Bis Datacentres Ltd
03740487•Private Limited With Share Capital
Commodity Quay, St Katharine Docks, London, E1W1AZ
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Incorporated
22/03/1999
Company Age
27 years
Directors
3
Employees
—
SIC Code
63110
Risk
—
Company Overview
Registration, classification & business activity
Bis Datacentres Ltd (03740487) is a private limited with share capital incorporated on 22/03/1999 (27 years old) and registered in london, E1W1AZ. The company operates under SIC code 63110.
Private Limited With Share Capital
SIC: 63110
Incorporated 22/03/1999
E1W1AZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:09-05-2023
Gazette Notice Voluntary
Category:Gazette
Date:21-02-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2021
Legacy
Category:Accounts
Date:06-01-2021
Legacy
Category:Other
Date:06-01-2021
Legacy
Category:Other
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2019
Legacy
Category:Accounts
Date:05-09-2019
Legacy
Category:Other
Date:05-09-2019
Legacy
Category:Other
Date:05-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2019
Legacy
Category:Capital
Date:22-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-03-2019
Legacy
Category:Insolvency
Date:22-03-2019
Resolution
Category:Resolution
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:02-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2014
Move Registers To Sail Company
Category:Address
Date:11-07-2014
Change Sail Address Company
Category:Address
Date:09-07-2014
Miscellaneous
Category:Miscellaneous
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2013
Resolution
Category:Resolution
Date:07-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-04-2013
Termination Secretary Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2013
Legacy
Category:Mortgage
Date:08-04-2013
Legacy
Category:Mortgage
Date:08-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Legacy
Category:Mortgage
Date:24-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:05-03-2008
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2023
Filing Date01/12/2022
Latest Accounts31/03/2022
Trading Addresses
24 Monument Street, London, EC3R8BS
Highbridge House, 93-96 Oxford Road, Uxbridge, Middlesex, UB81LU
Commodity Quay, St. Katharine Docks, London, E1W1AZRegistered
Related Companies
10
Contact
Commodity Quay, St Katharine Docks, London, E1W1AZ