Office Properties Bx Limited

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dissolved
Unknown

Office Properties Bx Limited

05628635•Private Limited With Share Capital

20 St. Andrew Street, London, EC4A3AG
Website02074799300

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Incorporated

18/11/2005

Company Age

20 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Office Properties Bx Limited (05628635) is a private limited with share capital incorporated on 18/11/2005 (20 years old) and registered in london, EC4A3AG. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 18/11/2005
EC4A3AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

3

CCJs

Board of Directors

3
K
keval pankhania
director
W
wayne david berger
director
G
gavin steven phillips
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:12-06-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-08-2023
Liquidation Disclaimer Notice
Category:Insolvency
Date:30-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-08-2021
Resolution
Category:Resolution
Date:06-07-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Resolution
Category:Resolution
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2017
Legacy
Category:Capital
Date:27-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-06-2017
Legacy
Category:Insolvency
Date:27-06-2017
Resolution
Category:Resolution
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2016
Mortgage Miscellaneous
Category:Mortgage
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:06-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-06-2013
Termination Secretary Company With Name
Category:Officers
Date:21-05-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-04-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:02-04-2013
Resolution
Category:Resolution
Date:02-04-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:02-04-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-02-2013
Termination Secretary Company With Name
Category:Officers
Date:20-02-2013
Move Registers To Sail Company
Category:Address
Date:05-01-2013
Change Sail Address Company
Category:Address
Date:05-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:30-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2012
Resolution
Category:Resolution
Date:28-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:16-12-2010
Capital Return Purchase Own Shares
Category:Capital
Date:17-09-2010
Auditors Resignation Company
Category:Auditors
Date:19-08-2010
Auditors Resignation Company
Category:Auditors
Date:19-07-2010
Auditors Resignation Company
Category:Auditors
Date:19-07-2010
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:18-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Termination Director Company With Name
Category:Officers
Date:27-10-2009
Legacy
Category:Capital
Date:25-06-2009
Resolution
Category:Resolution
Date:25-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2009
Legacy
Category:Annual Return
Date:09-12-2008
Memorandum Articles
Category:Incorporation
Date:15-10-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2020
Filing Date26/09/2019
Latest Accounts31/12/2018

Trading Addresses

1 Farnham Road, Guildford, Surrey, GU24RG
20 St. Andrew Street, London, EC4A3AGRegistered
268 Bath Road, Slough, Berkshire, SL14DX

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Contact

02074799300
www.mwbex.com
20 St. Andrew Street, London, EC4A3AG