Biscoff Holdings Limited
Company Profile
dissolved
Biscoff Holdings Limited
05896705•Private Limited With Share Capital
30 Finsbury Square, London, EC2A1AG
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Incorporated
04/08/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
32990
Risk
—
Company Overview
Registration, classification & business activity
Biscoff Holdings Limited (05896705) is a private limited with share capital incorporated on 04/08/2006 (19 years old) and registered in london, EC2A1AG. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Incorporated 04/08/2006
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
87
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-11-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-08-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-12-2022
Change Sail Address Company With New Address
Category:Address
Date:06-11-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Resolution
Category:Resolution
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:05-07-2021
Resolution
Category:Resolution
Date:25-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Legacy
Category:Capital
Date:30-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2021
Legacy
Category:Insolvency
Date:30-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-03-2021
Resolution
Category:Resolution
Date:23-03-2021
Memorandum Articles
Category:Incorporation
Date:23-03-2021
Resolution
Category:Resolution
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Resolution
Category:Resolution
Date:16-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:03-10-2008
Legacy
Category:Capital
Date:03-10-2008
Legacy
Category:Address
Date:15-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2008
Legacy
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:15-03-2008
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Capital
Date:14-11-2006
Resolution
Category:Resolution
Date:06-11-2006
Resolution
Category:Resolution
Date:06-11-2006
Resolution
Category:Resolution
Date:13-10-2006
Resolution
Category:Resolution
Date:12-10-2006
Resolution
Category:Resolution
Date:12-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2006
Legacy
Category:Address
Date:27-09-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2006
Incorporation Company
Category:Incorporation
Date:04-08-2006
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date31/12/2021
Filing Date23/09/2020
Latest Accounts31/03/2020
Trading Addresses
30 Finsbury Square, London, EC2A1AGRegistered
The Cube, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP27DF
Related Companies
7
Contact
30 Finsbury Square, London, EC2A1AG