This company is commonly known as 280 Bishopsgate Limited. The company was founded 25 years ago and was given the registration number 03723141. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 280 BISHOPSGATE LIMITED |
|---|---|---|
| Company Number | : | 03723141 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 24 February 1999 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Shard, 32 London Bridge Street, London, SE1 9SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Secretary | 15 October 2004 | Active |
| Third, Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 20 March 2017 | Active |
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Director | 15 October 2004 | Active |
| 61 Queens Road, East Sheen, SW14 8PH | Secretary | 26 April 1999 | Active |
| 156 Woodland Way, West Wickham, BR4 9LU | Secretary | 08 September 2000 | Active |
| 156 Woodland Way, West Wickham, BR4 9LU | Secretary | 24 February 1999 | Active |
| 40 Gerrard Street, London, W1D 5QE | Corporate Secretary | 14 April 2003 | Active |
| PO BOX 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands, | Corporate Secretary | 19 April 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 February 1999 | Active |
| 18 Seaton Close, Lynden Gate Putney Heath, London, SW15 3TJ | Director | 01 August 2001 | Active |
| 4 Parfour Drive, Kenley, CR8 5HJ | Director | 24 February 1999 | Active |
| Craigens, Hill Foot Lane Burn Bridge, Harrogate, HG3 1NT | Director | 24 February 1999 | Active |
| Walnut Tree Farm, Walnut Tree Road Pirton, Hitchin, SG5 3PX | Director | 24 February 1999 | Active |
| South Cockerham, Hacche Lane, South Molton, EX36 3EH | Director | 24 February 1999 | Active |
| 7 Astwood Mews, South Kensington, London, SW7 4DE | Director | 15 October 2004 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 15 October 2004 | Active |
| 21, Albert Square, London, SW8 1BS | Director | 01 August 2001 | Active |
| 1 Red Lion Cottages, Aldenham, WD25 8BB | Director | 24 February 1999 | Active |
| Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 15 October 2004 | Active |
| 16 Rickmansworth Road, Northwood, HA6 1HA | Director | 19 April 2002 | Active |
| 17 Upper Phillimore Gardens, London, W8 7HF | Director | 19 April 2002 | Active |
| Michaelmas House, 4 The Riddings, Caterham, CR3 6DW | Director | 24 February 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 February 1999 | Active |
| PO BOX 901 East Asia Chambers, Road Town, Tortola, British Virgin Islands, | Corporate Director | 19 April 2002 | Active |
| Euro Baltic Properties Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, C/O Wilmington Trust Sp Services (London) Limited, London, England, EC2R 7AF |
| Nature of control | : |
|
| 280 Bishopsgate Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 90, York Way, London, England, N1 9GE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-05-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-11-23 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-14 | Resolution | Resolution. | Download |
| 2020-11-14 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-22 | Restoration | Administrative restoration company. | Download |
| 2019-02-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2019-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-11 | Gazette | Gazette notice compulsory. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-06 | Officers | Change person director company with change date. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-26 | Officers | Termination director company with name termination date. | Download |
| 2017-04-19 | Officers | Appoint person director company with name date. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type full. | Download |
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