Bishopsgate Premier Holdings Limited

DataGardener
dissolved
Large Enterprise

Bishopsgate Premier Holdings Limited

05183091•Private Limited With Share Capital

C/O Duff & Phelps Ltd The Shard, London Bridge Street, London, SE19SG

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

19/07/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Bishopsgate Premier Holdings Limited (05183091) is a private limited with share capital incorporated on 19/07/2004 (21 years old) and registered in london, SE19SG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 19/07/2004
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
D
daniel jonathan wynne
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Gazette Dissolved Liquidation
Category:Gazette
Date:09-12-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-09-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-02-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2019
Resolution
Category:Resolution
Date:15-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Change Corporate Secretary Company
Category:Officers
Date:01-06-2011
Change Corporate Director Company
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:13-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2008
Legacy
Category:Annual Return
Date:24-07-2008
Legacy
Category:Address
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:28-07-2007
Legacy
Category:Annual Return
Date:26-07-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:09-11-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:28-07-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Address
Date:10-01-2006
Legacy
Category:Officers
Date:28-12-2005
Legacy
Category:Annual Return
Date:21-07-2005
Memorandum Articles
Category:Incorporation
Date:01-03-2005
Memorandum Articles
Category:Incorporation
Date:28-02-2005
Legacy
Category:Mortgage
Date:20-12-2004
Legacy
Category:Mortgage
Date:09-09-2004
Memorandum Articles
Category:Incorporation
Date:03-09-2004
Legacy
Category:Officers
Date:01-09-2004
Legacy
Category:Capital
Date:27-08-2004
Resolution
Category:Resolution
Date:27-08-2004
Resolution
Category:Resolution
Date:27-08-2004
Resolution
Category:Resolution
Date:27-08-2004
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Officers
Date:23-08-2004
Resolution
Category:Resolution
Date:23-08-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Officers
Date:11-08-2004
Legacy
Category:Accounts
Date:11-08-2004
Legacy
Category:Address
Date:11-08-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2004
Legacy
Category:Officers
Date:28-07-2004
Incorporation Company
Category:Incorporation
Date:19-07-2004

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/09/2018
Filing Date27/09/2017
Latest Accounts31/12/2016

Trading Addresses

C/O Duff & Phelps Ltd The Shard, London Bridge Street, London, Se1 9Sg, SE19SGRegistered

Related Companies

10
silverstone master issuer plc
live
erf trustee (no. 5) limited
live
pcl itn issuer i limited
live
guildhall asset purchasing company (no.11) uk limited
live
eurosail prime-uk 2007-a parent limited
live
silverstone securitisation holdings limited
live
preferred residential securities 06-1 parent limited
live
prs 1 limited
live
pcl funding i limited
live
eurosail-uk 2007-2np plc
live

Contact

C/O Duff & Phelps Ltd The Shard, London Bridge Street, London, SE19SG