BIANCA (UK) LIMITED
Overview
| Company Name | BIANCA (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03468300 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIANCA (UK) LIMITED?
- Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BIANCA (UK) LIMITED located?
| Registered Office Address | 910 The Crescent Colchester Business Park CO4 9YQ Colchester Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIANCA (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIANCA (UK) PLC | Jun 22, 2000 | Jun 22, 2000 |
| LESLIE INTERNATIONAL PLC | Jan 22, 1998 | Jan 22, 1998 |
| SUSAN ALEXANDER PLC | Nov 19, 1997 | Nov 19, 1997 |
What are the latest accounts for BIANCA (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for BIANCA (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jan 25, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 17 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Change of details for Mr Thomas Dankbar as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2022 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from , Boundary House 4 County Place, Chelmsford, Essex, CM2 0RE, England to 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on Jan 31, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from , 12/14 Mortimer Street, London, W1T 3JJ to 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on Oct 13, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Director's details changed for Bianca Verwaltungs Gmbh on May 19, 2021 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BIANCA (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANKBAR, Thomas | Secretary | Kreugweg 70 Ochtrup Bianca Moden Gmbh & Co Kg 48600 Germany | German | 56134690001 | ||||||||||||||
| DANKBAR, Thomas | Director | Kreugweg 70 Ochtrup Bianca Moden Gmbh & Co Kg 48600 Germany | Germany | German | 56134690001 | |||||||||||||
| BIANCA VERWALTUNGS GMBH | Director | Kreuzweg 70 Ochtrup Bianca Moden Gmbh & Co.Kg 48607 Germany |
| 87435760001 | ||||||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||||||
| DANKBAR, Thomas | Director | Anton Wegener Weg 17 Ochtrup 48607 Germany | Germany | German | 56134690001 | |||||||||||||
| LUTKENHORST, Claudia Maria | Director | 63 Queens Grove St Johns Wood NW8 6ER London | German | 56134610001 | ||||||||||||||
| SHARPLEY, Bryonie Lisa | Director | Rolls House 51 High Street, Whitchurch HP22 4JA Aylesbury Buckinghamshire | British | 118124740001 | ||||||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||||||||||
| HALLMARK SECRETARIES LIMITED | Director | 120 East Road N1 6AA London | 38524190001 |
Who are the persons with significant control of BIANCA (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Dankbar | Apr 06, 2016 | Colchester Business Park CO4 9YQ Colchester 910 The Crescent Essex England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
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Does BIANCA (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Feb 04, 2011 Delivered On Feb 09, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The sum of £26,025 and all other sums see image for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0