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BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, United Kingdom
Company Information
- Company registration number
- 05183100
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
- Third Floor
- 1 King's Arms Yard
- London
- EC2R 7AF WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, EC2R 7AF 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
- 2022-08-04
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bishopsgate Premier Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DIAMONDHAVEN LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2021-08-02
- Last Date: 2020-07-19
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BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED Company Description
- BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05183100. Its current trading status is "closed". It was registered 2004-07-19. It was previously called DIAMONDHAVEN LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at Wilmington Trust Sp Services (London) Limited .
Get BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bishopsgate Premier Intermediate Holdings Limited - WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, Third Floor, 1 King's Arms Yard, London, United Kingdom
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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 2020
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liquidation-voluntary-declaration-of-solvency (2020-11-14) - LIQ01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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administrative-restoration-company (2020-09-30) - RT01
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accounts-with-accounts-type-full (2020-09-30) - AA
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resolution (2020-11-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-11-14) - 600
keyboard_arrow_right 2019
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gazette-dissolved-compulsory (2019-02-26) - GAZ2
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mortgage-satisfy-charge-full (2019-01-29) - MR04
keyboard_arrow_right 2018
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-updates (2018-08-21) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-13) - CH01
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-07-19) - CS01
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termination-director-company-with-name-termination-date (2017-04-25) - TM01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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confirmation-statement-with-updates (2016-08-02) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-05) - AR01
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accounts-with-accounts-type-full (2014-07-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
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accounts-with-accounts-type-full (2013-07-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-25) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
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change-corporate-secretary-company (2011-06-01) - CH04
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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change-corporate-director-company (2011-06-01) - CH02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-08-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-25) - 363a
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-05-08) - 288c
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legacy (2008-05-07) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-07-28) - 288b
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legacy (2007-07-26) - 363a
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legacy (2007-04-19) - 288c
keyboard_arrow_right 2006
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legacy (2006-07-21) - 288c
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legacy (2006-07-28) - 363a
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accounts-with-accounts-type-full (2006-10-09) - AA
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legacy (2006-01-10) - 287
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legacy (2006-11-09) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-28) - 288c
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legacy (2005-07-21) - 363a
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legacy (2005-01-11) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-11) - 287
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legacy (2004-08-23) - 288a
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legacy (2004-08-11) - 225
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incorporation-company (2004-07-19) - NEWINC
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legacy (2004-08-11) - 288b
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legacy (2004-08-17) - 288a
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legacy (2004-08-17) - 288b
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resolution (2004-08-23) - RESOLUTIONS
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legacy (2004-12-13) - 395
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legacy (2004-09-01) - 288a
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memorandum-articles (2004-09-03) - MEM/ARTS
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legacy (2004-09-09) - 395
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legacy (2004-12-09) - 395
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certificate-change-of-name-company (2004-08-06) - CERTNM
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legacy (2004-12-20) - 403a
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legacy (2004-07-28) - 288c