280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

Overview

Company Name	280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04365004
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2002
Date of Cessation	Mar 02, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	C/O Duff & Phelps Ltd., The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.2676) LIMITED	Feb 01, 2002	Feb 01, 2002

What are the latest accounts for 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What is the status of the latest confirmation statement for 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 15, 2019

What are the latest filings for 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 02, 2025

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 02, 2024

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

May 03, 2022

Liquidators' statement of receipts and payments to Feb 26, 2022

19 pages

LIQ03

May 10, 2021

Liquidators' statement of receipts and payments to Feb 26, 2021

18 pages

LIQ03

May 18, 2020

Liquidators' statement of receipts and payments to Feb 26, 2020

15 pages

LIQ03

Mar 15, 2019

Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to C/O Duff & Phelps Ltd., the Shard 32 London Bridge Street London SE1 9SG on Mar 15, 2019

2 pages

AD01

Mar 14, 2019

Appointment of a voluntary liquidator

3 pages

600

Mar 14, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 27, 2019	LRESSP

Mar 14, 2019

Declaration of solvency

5 pages

LIQ01

Feb 19, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 18, 2019

Confirmation statement made on Feb 15, 2019 with updates

4 pages

CS01

Jan 29, 2019

Satisfaction of charge 1 in full

2 pages

MR04

Jan 29, 2019

Satisfaction of charge 4 in full

1 pages

MR04

Jan 29, 2019

Satisfaction of charge 2 in full

1 pages

MR04

Dec 11, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 22, 2018

Confirmation statement made on Feb 15, 2018 with updates

4 pages

CS01

Dec 06, 2017

Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017

2 pages

CH01

Oct 02, 2017

Full accounts made up to Dec 31, 2016

14 pages

Apr 25, 2017

Termination of appointment of Mark Howard Filer as a director on Apr 07, 2017

2 pages

TM01

Apr 18, 2017

Appointment of Mr Daniel Jonathan Wynne as a director on Mar 20, 2017

3 pages

AP01

Feb 16, 2017

Confirmation statement made on Feb 15, 2017 with updates

5 pages

CS01

Oct 11, 2016

Full accounts made up to Dec 31, 2015

14 pages

Feb 08, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2016	Statement of capital on Feb 08, 2016 Capital: GBP 2	SH01

Oct 13, 2015

Full accounts made up to Dec 31, 2014

13 pages

Feb 06, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2015	Statement of capital on Feb 06, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 1 Kings Arms Yard EC2R 7AF London Third Floor	Oct 15, 2004		Secretary	1 Kings Arms Yard EC2R 7AF London Third Floor					24311810024
WYNNE, Daniel Jonathan Third Floor 1 Kings Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services London Limited United Kingdom	Mar 20, 2017		Director	Third Floor 1 Kings Arms Yard EC2R 7AF London C/O Wilmington Trust Sp Services London Limited United Kingdom	England	British	1970-9	Company Director	101879110005
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED 1 Kings Arms Yard EC2R 7AF London Third Floor	Oct 15, 2004		Director	1 Kings Arms Yard EC2R 7AF London Third Floor					24311810024
HAYDON, Stuart John 156 Woodland Way BR4 9LU West Wickham Kent	Apr 03, 2002	Apr 19, 2002	Secretary	156 Woodland Way BR4 9LU West Wickham Kent		British			3175210001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Feb 01, 2002	Apr 03, 2002	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London					900023740001
NEWHAVEN LIMITED 40 Gerrard Street W1D 5QE London	Jan 31, 2003	Oct 15, 2004	Secretary	40 Gerrard Street W1D 5QE London					59519470001
NEWHAVEN NOMINEES LIMITED PO BOX 901 East Asia Chambers Road Town Tortola British Virgin Islands	Apr 19, 2002	Jan 31, 2003	Secretary	PO BOX 901 East Asia Chambers Road Town Tortola British Virgin Islands					52190410002
BAKER, Michael John 18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London	Apr 03, 2002	Apr 19, 2002	Director	18 Seaton Close Lynden Gate Putney Heath SW15 3TJ London		British	1963-8	Surveyor	77729120001
BYWATER, John Andrew Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire	Apr 03, 2002	Apr 19, 2002	Director	Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire	England	British	1947-4	Chartered Surveyor	71820020003
COLE, Peter William Beaumont Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire	Apr 03, 2002	Apr 19, 2002	Director	Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire	England	British	1959-2	Chartered Surveyor	51145990001
FAIRRIE, James Patrick Johnston 7 Astwood Mews South Kensington SW7 4DE London	Oct 15, 2004	Jul 20, 2007	Director	7 Astwood Mews South Kensington SW7 4DE London	England	British	1947-7	Company Director	45091610002
FILER, Mark Howard c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	Oct 15, 2004	Apr 07, 2017	Director	c/o Wilmington Trust Sp Services (London) Limited 1 King's Arms Yard EC2R 7AF London Third Floor United Kingdom	United Kingdom	British	1967-6	Director	108927600003
HARDIE, Nicholas Alan Scott Albert Square SW8 1BS London 21	Apr 03, 2002	Apr 19, 2002	Director	Albert Square SW8 1BS London 21	England	British	1955-1	Financial Controller	56627250001
HARRIS, Iain Farlane Sim 1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire	Apr 03, 2002	Apr 19, 2002	Director	1 Red Lion Cottages WD25 8BB Aldenham Hertfordshire	England	British	1962-12	Accountant	56363000001
MCDERMOTT, Martin c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	Oct 15, 2004	Dec 05, 2014	Director	c/o Wilmington Trust Sp Services (London) Limited 1 Kings Arms Yard EC2R 7AF London Third Floor United Kingdom	England	British	1963-2	Company Director	74724160001
ROCKETT, Nicholas Anthony 16 Rickmansworth Road HA6 1HA Northwood Middlesex	Apr 19, 2002	Oct 15, 2004	Director	16 Rickmansworth Road HA6 1HA Northwood Middlesex	England	British	1948-1	Accountant	145487120001
TSAO, Dawn Sin Fang 17 Upper Phillimore Gardens W8 7HF London	Apr 19, 2002	Oct 15, 2004	Director	17 Upper Phillimore Gardens W8 7HF London		Singapore	1950-1	Director	81005010001
WRIGHT, Geoffrey Harcroft Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey	Apr 03, 2002	Apr 19, 2002	Director	Michaelmas House 4 The Riddings CR3 6DW Caterham Surrey		British	1943-2	Building Surveyor	8585700001
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Feb 01, 2002	Apr 03, 2002	Nominee Director	Lacon House Theobalds Road WC1X 8RW London					900023730001
NEWHAVEN NOMINEES LIMITED PO BOX 901 East Asia Chambers Road Town Tortola British Virgin Islands	Apr 19, 2002	Oct 15, 2004	Director	PO BOX 901 East Asia Chambers Road Town Tortola British Virgin Islands					52190410002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

280 Bishopsgate Limited

Apr 06, 2016

Third Floor

1 King's Arms Yard

EC2R 7AF London

C/O Wilmington Trust Sp Services (London) Limited

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	3723141

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does 280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 27, 2019	Commencement of winding up
Mar 02, 2025	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Wayne Bouchier The Shard,32 London Bridge Street SE1 9SG London	practitioner	The Shard,32 London Bridge Street SE1 9SG London	Feb 27, 2019
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Feb 27, 2019

View Detailed Information on Insolvency Cases

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.
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