This company is commonly known as Bianca (uk) Plc. The company was founded 26 years ago and was given the registration number 03468300. The firm's registered office is in LONDON. You can find them at 12/14 Mortimer Street, , London, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
| Name | : | BIANCA (UK) PLC |
|---|---|---|
| Company Number | : | 03468300 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 1997 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12/14 Mortimer Street, London, W1T 3JJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bianca Moden Gmbh & Co Kg, Kreugweg 70, Ochtrup, Germany, | Secretary | 19 November 1997 | Active |
| Bianca Moden Gmbh & Co Kg, Kreugweg 70, Ochtrup, Germany, | Director | 19 January 2006 | Active |
| Bianca Moden Gmbh & Co.Kg, Kreuzweg 70, Ochtrup, Germany, | Corporate Director | 30 September 2002 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 19 November 1997 | Active |
| Anton Wegener Weg 17, Ochtrup, Germany, | Director | 19 November 1997 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 19 November 1997 | Active |
| 63 Queens Grove, St Johns Wood, London, NW8 6ER | Director | 19 November 1997 | Active |
| Rolls House, 51 High Street, Whitchurch, Aylesbury, HP22 4JA | Director | 23 January 1998 | Active |
| 120 East Road, London, N1 6AA | Corporate Director | 19 November 1997 | Active |
| Mr Thomas Dankbar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 910 The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Gazette | Gazette notice voluntary. | Download |
| 2024-04-03 | Dissolution | Dissolution application strike off company. | Download |
| 2024-01-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-25 | Insolvency | Legacy. | Download |
| 2024-01-25 | Resolution | Resolution. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-27 | Resolution | Resolution. | Download |
| 2023-11-27 | Incorporation | Re registration memorandum articles. | Download |
| 2023-11-27 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-11-27 | Change of name | Reregistration public to private company. | Download |
| 2023-11-01 | Resolution | Resolution. | Download |
| 2023-10-27 | Incorporation | Memorandum articles. | Download |
| 2023-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-19 | Officers | Change corporate director company with change date. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
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