About

Registered Number: 10583637
Date of Incorporation: 25/01/2017 (4 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 26/02/2019 (2 years and 1 month ago)
Registered Address: C/O Michael Filiou Plc Salisbury House, 81 High Street, Potters Bar, Hertfordshire, EN6 5AS,

 

Bis Prime Partner Ltd was registered on 25 January 2017 and are based in Potters Bar, Hertfordshire, it has a status of "Dissolved". There are no directors listed for this company. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gianluigi Torzi/
1979-01
Individual person with significant control Italian/
England
  • Ownership of shares - between 50% and 75%
Mr Giancarlo Andreella/
1958-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 February 2019
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
PSC01 - N/A 08 August 2018
PSC07 - N/A 08 August 2018
CH01 - Change of particulars for director 06 March 2018
CH01 - Change of particulars for director 06 March 2018
AD01 - Change of registered office address 28 December 2017
CS01 - N/A 18 September 2017
TM01 - Termination of appointment of director 18 September 2017
RESOLUTIONS - N/A 13 February 2017
AP01 - Appointment of director 13 February 2017
NEWINC - New incorporation documents 25 January 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.