About

Registered Number: 05819304
Date of Incorporation: 17/05/2006 (18 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 27/12/2016 (8 years and 4 months ago)
Registered Address: 272 Regents Park Road, Finchley Central, London, N3 3HN

 

Based in London, Bishopgate Developments Ltd was founded on 17 May 2006, it's status at Companies House is "Dissolved". There is only one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMB, Deborah 02 July 2006 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 December 2016
4.71 - Return of final meeting in members' voluntary winding-up 27 September 2016
4.68 - Liquidator's statement of receipts and payments 31 March 2016
4.68 - Liquidator's statement of receipts and payments 31 March 2016
4.68 - Liquidator's statement of receipts and payments 19 September 2013
AD01 - Change of registered office address 18 September 2012
RESOLUTIONS - N/A 10 September 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 10 September 2012
4.70 - N/A 10 September 2012
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 27 May 2011
CH03 - Change of particulars for secretary 27 May 2011
CH01 - Change of particulars for director 26 May 2011
CH01 - Change of particulars for director 26 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 15 July 2010
AA - Annual Accounts 26 February 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 21 April 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 17 March 2008
395 - Particulars of a mortgage or charge 29 February 2008
395 - Particulars of a mortgage or charge 25 January 2008
363a - Annual Return 05 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2007
395 - Particulars of a mortgage or charge 30 November 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
287 - Change in situation or address of Registered Office 14 July 2006
287 - Change in situation or address of Registered Office 19 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
288b - Notice of resignation of directors or secretaries 19 May 2006
NEWINC - New incorporation documents 17 May 2006

Mortgages & Charges

Description Date Status Charge by
Mortgage 22 February 2008 Outstanding

N/A

Debenture 24 January 2008 Outstanding

N/A

Mortgage 24 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.