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Bishops Square Investments Limited

Hill House 1 Little New Street, London, EC4A 3TR

Overview

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Key Data
Bishops Square Investments Limited is a dissolved company incorporated on 24 November 2006 with the registered office located in London, City of London. Bishops Square Investments Limited has been running for 17 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 24th November 2012.
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Name
Bishops Square Investments Limited
Status
DISSOLVED
Dissolved on 11 October 2013 (10 years ago)
Via compulsory strike-off
Was 6 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 24 November 2012 (11 years ago)
Next confirmation dated 24 November 2013
Was due on 8 December 2013 (10 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2010 (13 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2011
Was due on 30 September 2012 (11 years ago)
Company No.
06009040
Private Limited Company with Share Capital
Incorporation
24 November 2006
Incorporated 17 years ago
Size
Unreported
Classification
To be provided on next confirmation statement
Activity
Property investment.
Contact
Registered AddressHill House 1 Little New Street
London
EC4A 3TR
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People20
TMF Corporate Administration Services Limited
British • Secretary
DISSOLVED
British • Director • Born in Aug 1955
DISSOLVED
American • Director • Born in Sep 1959
DISSOLVED
British • Director • Investment Banking • Born in Apr 1970
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Latest Activity
Stephen Charles Olton Resigned
11 Years28 Mar 2013
Change Of Registered Office Address
11 Years28 Dec 2012
Annual Return Submitted
11 Years5 Dec 2012
Annual Return Submitted
12 Years12 Dec 2011
Accounts Submitted
12 Years12 Oct 2011
Change Of Registered Office Address
13 Years3 Mar 2011
Mr Martin Clive Jepson Resigned
13 Years14 Dec 2010
Mr Stuart John Haydon Resigned
13 Years14 Dec 2010
TMF Corporate Administration Services Limited Appointed
13 Years14 Dec 2010
Hassan Ahmed Mohamed Al Nabhani Resigned
13 Years14 Dec 2010
Amit Jain Resigned
13 Years14 Dec 2010
Karl Wayne McCathern Appointed
13 Years14 Dec 2010
Stephen Charles Olton Appointed
13 Years14 Dec 2010
Mr Shaun Stephen Burch Appointed
13 Years14 Dec 2010
Mr Peter William Beaumont Cole Resigned
13 Years14 Dec 2010
Sethuraman Cheerambathur Padinharute Resigned
13 Years14 Dec 2010
John Neville Stuart Appointed
13 Years14 Dec 2010
Annual Return Submitted
13 Years24 Nov 2010
Accounts Submitted
13 Years9 Sep 2010
Annual Return Submitted
14 Years14 Jan 2010
Change Of Company Name
14 Years14 Aug 2009
Sethuraman Cheerambathur Padinharute Appointed
14 Years4 Jun 2009
Hassan Ahmed Mohamed Al Nabhani Appointed
14 Years4 Jun 2009
Amit Jain Appointed
14 Years4 Jun 2009
Mr David John Atkins Resigned
14 Years15 Apr 2009
Mr Andrew John Berger-North Resigned
14 Years15 Apr 2009
Mr Nicholas Alan Scott Hardie Resigned
14 Years15 Apr 2009
Mr Andrew James Gray Thomson Resigned
14 Years15 Apr 2009
Mr Lawrence Francis Hutchings Resigned
14 Years15 Apr 2009
Accounts Submitted
15 Years28 Mar 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2010)
Year EndedDec 2010
Total Assets£155.94m
-£342.45m (-68.71%)
vs previous year
Total Liabilities£-39.95m
+£406.34m (+91.05%)
vs previous year
Net Assets£115.99m
+£63.89m (+122.63%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover £34.66m
-£1.51m (-4.19%)
vs previous year
Debt Ratio (%)25.62%
-63.93 (-71.39%)
vs previous year
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Group Structure
Subsidiaries
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Documents93
Final Gazette
11 Oct 2013 • 1 Page
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Part of the property or undertaking has been released and no longer forms part of charge
3 Sep 2013 • 9 Pages
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Return of final meeting
11 Jul 2013 • 4 Pages
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Satisfaction of charge
3 Jul 2013 • 10 Pages
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Termination of appointment
28 Mar 2013 • 1 Page
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