BILCRAFT LIMITED

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

    Company NameBILCRAFT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07522675
    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 BILCRAFT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BILCRAFT LIMITED located?

    Registered Office Address
    1st Floor 44 Whitfield Street
    7010
    W1A 2EA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BILCRAFT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2012

    What are the latest filings for BILCRAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Feb 29, 2012

    2 pagesAA

    Annual return made up to Feb 09, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2012

    Statement of capital on Mar 14, 2012

    • Capital: GBP 1
    SH01

    Registered office address changed from 2nd Floor 32 Wigmore Street London W1U 2RP United Kingdom on Dec 19, 2011

    2 pagesAD01

    Registered office address changed from 1st Floor Office 8-10 Stamford Hill London N16 6XZ England on Mar 25, 2011

    1 pagesAD01

    Termination of appointment of Michael Holder as a director

    1 pagesTM01

    Appointment of Philip Goldberg as a director

    2 pagesAP01

    Appointment of Mr Stephen Jonathan Goldberg as a director

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 09, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BILCRAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERG, Philip
    Shirehall Lane
    NW4 2PS London
    48
    United Kingdom
    Director
    Shirehall Lane
    NW4 2PS London
    48
    United Kingdom
    EnglandBritish8429170001
    GOLDBERG, Stephen Jonathan
    Bridge Lane
    NW11 0EU London
    103
    United Kingdom
    Director
    Bridge Lane
    NW11 0EU London
    103
    United Kingdom
    EnglandBritish2227260001
    HOLDER, Michael
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    Director
    Floor
    8-10 Stamford Hill
    N16 6XZ London
    1st
    England
    WalesBritish48903620002

    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