Bismarck Holdings Limited

DataGardener
dissolved
Unknown

Bismarck Holdings Limited

07181870•Private Limited With Share Capital

31St Floor 40 Bank Street, London, E145NR

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

09/03/2010

Company Age

16 years

Directors

7

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Bismarck Holdings Limited (07181870) is a private limited with share capital incorporated on 09/03/2010 (16 years old) and registered in london, E145NR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 09/03/2010
E145NR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

7

Directors

15

Shareholders

Board of Directors

5
J
julia ann charles
director
D
david mark sherratt
director
R
russell stanley oakden
director
J
james peter buckley
director
J
james david mellor
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
Gazette Dissolved Liquidation
Category:Gazette
Date:30-12-2016
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2015
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-10-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-10-2015
Resolution
Category:Resolution
Date:20-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Capital Allotment Shares
Category:Capital
Date:21-03-2014
Resolution
Category:Resolution
Date:21-03-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2014
Resolution
Category:Resolution
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2014
Termination Director Company With Name
Category:Officers
Date:07-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2014
Termination Director Company With Name
Category:Officers
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2013
Termination Director Company With Name
Category:Officers
Date:30-12-2013
Termination Secretary Company With Name
Category:Officers
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Termination Secretary Company With Name
Category:Officers
Date:26-02-2013
Resolution
Category:Resolution
Date:16-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2012
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:14-03-2012
Resolution
Category:Resolution
Date:14-03-2012
Legacy
Category:Mortgage
Date:06-02-2012
Legacy
Category:Mortgage
Date:31-01-2012
Legacy
Category:Mortgage
Date:31-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Memorandum Articles
Category:Incorporation
Date:20-07-2011
Resolution
Category:Resolution
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Legacy
Category:Mortgage
Date:22-03-2011
Legacy
Category:Mortgage
Date:22-03-2011
Capital Allotment Shares
Category:Capital
Date:15-03-2011
Resolution
Category:Resolution
Date:15-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2010
Capital Alter Shares Subdivision
Category:Capital
Date:08-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2010
Resolution
Category:Resolution
Date:10-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2010
Capital Allotment Shares
Category:Capital
Date:10-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2010
Resolution
Category:Resolution
Date:23-03-2010
Change Of Name Notice
Category:Change Of Name
Date:23-03-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:19-03-2010
Move Registers To Sail Company
Category:Address
Date:17-03-2010
Change Sail Address Company
Category:Address
Date:17-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-03-2010
Incorporation Company
Category:Incorporation
Date:09-03-2010

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/12/2015
Filing Date09/04/2015
Latest Accounts30/03/2014

Trading Addresses

31St 40 Bank Street, London, E145NRRegistered
Portland House Moorfields, Shalesmoor, Sheffield, South Yorkshire, S38UG

Related Companies

10
promedica plus uk limited
live
soho square investment partners llp
live
promedica24 (lancashire) limited
live
inspiring homes limited
live
amorartis debtco limited
live
churchill managed services limited
live
oscar midco limited
live
ashridge capital (phoenix) gp limited
live
foursynergy holdco ltd
live
corkers crisps ltd
live

Contact

31St Floor 40 Bank Street, London, E145NR