BISHOPSGATE CAPITAL (STOCKBROKERS) LIMITED

BISHOPSGATE CAPITAL (STOCKBROKERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBISHOPSGATE CAPITAL (STOCKBROKERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05828866
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BISHOPSGATE CAPITAL (STOCKBROKERS) LIMITED?

    • (7487) /

    Where is BISHOPSGATE CAPITAL (STOCKBROKERS) LIMITED located?

    Registered Office Address
    1st Floor 26-28 Bedford Row
    Holburn
    WC1R 4HE London
    Undeliverable Registered Office AddressNo

    What are the latest filings for BISHOPSGATE CAPITAL (STOCKBROKERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 11, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 11, 2009

    5 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    7 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 12, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    2 pages363a

    Who are the officers of BISHOPSGATE CAPITAL (STOCKBROKERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTLAND REGISTRARS LIMITED
    1 Conduit Street
    W1S 2XA London
    Secretary
    1 Conduit Street
    W1S 2XA London
    1361880004
    BLYTH, Mark Anthony
    319 St David's Square
    Westbury Road Docklands
    E14 3WF London
    Director
    319 St David's Square
    Westbury Road Docklands
    E14 3WF London
    British64919540002
    NELSON, Donald
    No 70 Tavistock Road
    W11 1AH London
    Flat 31
    Director
    No 70 Tavistock Road
    W11 1AH London
    Flat 31
    United KingdomBritish132452390001
    BISHOPSGATE CAPITAL LIMITED
    1 Conduit Street
    W1S 2XA London
    Director
    1 Conduit Street
    W1S 2XA London
    113798970001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    RAW, Simon Geoffrey
    215 Cornell Building
    1 Coke Street
    E1 1ER London
    Director
    215 Cornell Building
    1 Coke Street
    E1 1ER London
    British123411600001
    SAHATHEVAN, Selvan Senthur
    27 Quarry Gardens
    KT22 8UE Leatherhead
    Surrey
    Director
    27 Quarry Gardens
    KT22 8UE Leatherhead
    Surrey
    EnglandEnglish124014750001
    INCORPORATE DIRECTORS LIMITED
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    Nominee Director
    4th Floor, 3 Tenterden Street
    Hanover Square
    W1S 1TD London
    900030870001

    Does BISHOPSGATE CAPITAL (STOCKBROKERS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2008Commencement of winding up
    Feb 10, 2012Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Robert Appleton
    26-28 Bedford Row
    WC1R 4HE London
    practitioner
    26-28 Bedford Row
    WC1R 4HE London

    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