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BYZANTIUM II FINANCE PLC

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

This company is commonly known as Byzantium Ii Finance Plc. The company was founded 15 years ago and was given the registration number 06735276. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BYZANTIUM II FINANCE PLC
Company Number:06735276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 October 2008
End of financial year:31 December 2011
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor 1, Kings Arms Yard, London, EC2R 7AF

Corporate Secretary28 October 2008Active
1, Third Floor, Kings Arms Yard, London, EC2R 7AF

Director01 August 2018Active
1, Third Floor, Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director01 August 2018Active
Third Floor 1, Kings Arms Yard, London, EC2R 7AF

Corporate Director28 October 2008Active
Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director28 October 2008Active
Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF

Director28 October 2008Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-19Insolvency

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

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2023-06-07Insolvency

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

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2022-05-18Insolvency

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

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2021-05-11Insolvency

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

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2020-05-07Insolvency

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

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2019-05-08Insolvency

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

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2019-03-26Officers

Termination director company with name termination date.

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2019-03-26Officers

Termination director company with name termination date.

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2019-03-26Officers

Appoint person director company with name date.

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2019-03-26Officers

Appoint person director company with name date.

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2018-05-09Insolvency

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

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2017-05-17Insolvency

Liquidation voluntary appointment of liquidator.

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2017-04-19Restoration

Restoration order of court.

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2013-09-17Gazette

Gazette dissolved liquidation.

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2013-06-17Insolvency

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

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2013-06-17Insolvency

Liquidation voluntary members return of final meeting.

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2013-01-03Address

Change registered office address company with date old address.

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2013-01-02Insolvency

Liquidation voluntary declaration of solvency.

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2013-01-02Insolvency

Liquidation voluntary appointment of liquidator.

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2013-01-02Resolution

Resolution.

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2012-11-30Mortgage

Legacy.

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2012-11-06Annual return

Annual return company with made up date full list shareholders.

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2012-10-23Gazette

Gazette filings brought up to date.

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2012-10-22Accounts

Accounts with accounts type full.

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2012-10-02Gazette

Gazette notice compulsary.

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