BILGLASS SENTERET LIMITED

BILGLASS SENTERET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBILGLASS SENTERET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07480955
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BILGLASS SENTERET LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BILGLASS SENTERET LIMITED located?

    Registered Office Address
    Stron Legal, The Clubhouse St James
    8 St James's Square, St James's
    SW1Y 4JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILGLASS SENTERET LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BILGLASS SENTERET LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025

    What are the latest filings for BILGLASS SENTERET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Stron Legal Services Limited as a secretary on Sep 02, 2025

    1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2025

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 01, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    6 pagesAA

    Confirmation statement made on Feb 01, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on Feb 01, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Feb 01, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Secretary's details changed for Stron Legal Services Ltd. on Apr 28, 2021

    1 pagesCH04

    Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on Apr 28, 2021

    1 pagesAD01

    Confirmation statement made on Feb 01, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 04, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 04, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 04, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 04, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    3 pagesAA

    Who are the officers of BILGLASS SENTERET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NILSEN, Ketil
    7045 Trondheim
    Fernanda Nissens Veg 20
    Soer-Troendelag
    Norway
    Director
    7045 Trondheim
    Fernanda Nissens Veg 20
    Soer-Troendelag
    Norway
    NorwayNorwegianCompany Director156632040001
    STRON LEGAL SERVICES LIMITED
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Secretary
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05514684
    106708550010

    Who are the persons with significant control of BILGLASS SENTERET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ketil Nilsen
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    Jun 06, 2016
    8 St James's Square, St James's
    SW1Y 4JU London
    Stron Legal, The Clubhouse St James
    United Kingdom
    No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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