-
BISHOPSGATE PREMIER HOLDINGS LIMITED - C/O Duff & Phelps Ltd The Shard 32, London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 05183091
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Duff & Phelps Ltd The Shard 32
- London Bridge Street
- London
- SE1 9SG C/O Duff & Phelps Ltd The Shard 32, London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- WYNNE, Daniel Jonathan
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Company secretaries
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-19
- Dissolved on
- 2023-12-09
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Wilmington Trust Sp Services (London) Limited
- Wilmington Trust Sp Services (London) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DIAMONDTRAIL LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2018-08-02
- Last Date: 2017-07-19
-
BISHOPSGATE PREMIER HOLDINGS LIMITED Company Description
- BISHOPSGATE PREMIER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05183091. Its current trading status is "closed". It was registered 2004-07-19. It was previously called DIAMONDTRAIL LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at C/o Duff & Phelps Ltd The Shard 32 .
Get BISHOPSGATE PREMIER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bishopsgate Premier Holdings Limited - C/O Duff & Phelps Ltd The Shard 32, London Bridge Street, London, SE1 9SG, United Kingdom
Did you know? kompany provides original and official company documents for BISHOPSGATE PREMIER HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
liquidation-voluntary-members-return-of-final-meeting (2023-09-09) - LIQ13
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-21) - LIQ03
keyboard_arrow_right 2022
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-03) - LIQ03
keyboard_arrow_right 2021
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-17) - LIQ03
keyboard_arrow_right 2020
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-17) - LIQ03
keyboard_arrow_right 2019
-
liquidation-voluntary-appointment-of-liquidator (2019-02-05) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-22) - AD01
-
resolution (2019-01-15) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2019-01-15) - LIQ01
keyboard_arrow_right 2018
-
gazette-notice-compulsory (2018-10-09) - GAZ1
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-04-25) - TM01
-
appoint-person-director-company-with-name-date (2017-04-18) - AP01
-
confirmation-statement-with-updates (2017-07-19) - CS01
-
accounts-with-accounts-type-group (2017-10-03) - AA
-
change-person-director-company-with-change-date (2017-12-13) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-10-11) - AA
-
confirmation-statement-with-updates (2016-07-28) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-10-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
-
accounts-with-accounts-type-group (2015-01-09) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-12-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-08-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-12-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
-
accounts-with-accounts-type-group (2011-07-06) - AA
-
change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
-
change-corporate-secretary-company (2011-06-01) - CH04
-
change-corporate-director-company (2011-06-01) - CH02
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-11-05) - AA
-
legacy (2009-08-13) - 363a
-
legacy (2009-08-13) - 288c
keyboard_arrow_right 2008
-
legacy (2008-05-07) - 287
-
legacy (2008-07-24) - 363a
-
accounts-with-accounts-type-group (2008-10-02) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-07-28) - 288b
-
legacy (2007-07-26) - 363a
-
legacy (2007-04-19) - 288c
keyboard_arrow_right 2006
-
legacy (2006-11-09) - 288c
-
accounts-with-accounts-type-group (2006-10-09) - AA
-
legacy (2006-07-28) - 363a
-
legacy (2006-07-21) - 288c
-
legacy (2006-01-10) - 287
keyboard_arrow_right 2005
-
memorandum-articles (2005-02-28) - MEM/ARTS
-
legacy (2005-07-21) - 363a
-
memorandum-articles (2005-03-01) - MEM/ARTS
-
legacy (2005-12-28) - 288c
keyboard_arrow_right 2004
-
certificate-change-of-name-company (2004-08-06) - CERTNM
-
legacy (2004-08-11) - 287
-
legacy (2004-08-11) - 225
-
legacy (2004-08-11) - 288b
-
legacy (2004-08-17) - 288a
-
legacy (2004-08-17) - 288b
-
resolution (2004-08-23) - RESOLUTIONS
-
legacy (2004-08-23) - 288a
-
legacy (2004-08-27) - 123
-
resolution (2004-08-27) - RESOLUTIONS
-
incorporation-company (2004-07-19) - NEWINC
-
legacy (2004-09-01) - 288a
-
memorandum-articles (2004-09-03) - MEM/ARTS
-
legacy (2004-09-09) - 395
-
legacy (2004-12-20) - 403a
-
legacy (2004-07-28) - 288c