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BIPLAN GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biplan Group Limited. The company was founded 7 years ago and was given the registration number 10229778. The firm's registered office is in TOWN QUAY. You can find them at Office D, Beresford House, Town Quay, Hampshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BIPLAN GROUP LIMITED
Company Number:10229778
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:13 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Office D, Beresford House, Town Quay, Hampshire, SO14 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office D, Beresford House, Town Quay, SO14 2AQ

Secretary01 March 2017Active
Office D, Beresford House, Town Quay, SO14 2AQ

Director13 June 2016Active
12, Westby Road, Boscombe, Bournemouth, United Kingdom, BH5 1HD

Director18 May 2017Active
12, Westby Road, Boscombe, Bournemouth, United Kingdom, BH5 1HD

Director23 July 2016Active

People with Significant Control

Olga Larionova
Notified on:13 June 2016
Status:Active
Date of birth:January 1984
Nationality:Latvian
Address:Office D, Beresford House, Town Quay, SO14 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-25Gazette

Gazette dissolved liquidation.

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2021-03-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-01-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-01-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-23Insolvency

Liquidation disclaimer notice.

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2017-12-13Address

Change registered office address company with date old address new address.

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2017-12-06Insolvency

Liquidation voluntary statement of affairs.

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2017-12-06Insolvency

Liquidation voluntary appointment of liquidator.

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2017-12-06Resolution

Resolution.

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2017-09-01Officers

Termination director company with name termination date.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-05-23Officers

Appoint person director company with name date.

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2017-05-16Officers

Termination director company with name termination date.

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2017-03-01Officers

Appoint person secretary company with name date.

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2016-07-24Officers

Appoint person director company with name date.

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2016-06-13Incorporation

Incorporation company.

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