BICIONES CAPITAL EUROPE LTD
Overview
| Company Name | BICIONES CAPITAL EUROPE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 07939189 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BICIONES CAPITAL EUROPE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BICIONES CAPITAL EUROPE LTD located?
| Registered Office Address | C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor WC2A 1ET London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BICIONES CAPITAL EUROPE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for BICIONES CAPITAL EUROPE LTD?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for BICIONES CAPITAL EUROPE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alessandro Moretta on Feb 11, 2024 | 2 pages | CH01 | ||
Registered office address changed from 9 9 Seagrave Road London SW6 1RP United Kingdom to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on Feb 11, 2024 | 1 pages | AD01 | ||
Change of details for Mr Alessandro Moretta as a person with significant control on Oct 13, 2023 | 2 pages | PSC04 | ||
Cessation of Lorenzo Alegiani as a person with significant control on Oct 13, 2023 | 1 pages | PSC07 | ||
Cessation of Gianluigi Moretta as a person with significant control on Oct 13, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Gianluigi Moretta as a director on Sep 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Alessandro Moretta as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 26, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Previous accounting period shortened from Dec 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Registered office address changed from 1 Argyle Street Bath BA2 4BA England to 9 9 Seagrave Road London SW6 1RP on Jul 28, 2023 | 1 pages | AD01 | ||
Termination of appointment of Bath Secretarial Services Limited as a secretary on Jul 19, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Second Floor 36 Gay Street Bath BA1 2NT England to 1 Argyle Street Bath BA2 4BA on Oct 26, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Withdrawal of a person with significant control statement on Jan 24, 2020 | 2 pages | PSC09 | ||
Who are the officers of BICIONES CAPITAL EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORETTA, Alessandro | Director | 87 Chancery Lane Ground Floor WC2A 1ET London C/O Kingston Accountants Ltd United Kingdom | Italy | Italian | Tourist Manager | 315162790001 | ||||||||
| BATH SECRETARIAL SERVICES LIMITED | Secretary | 36 Gay Street BA1 2NT Bath Second Floor England |
| 151334000001 | ||||||||||
| TMP BUSINESS SERVICES LTD | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 66016340001 | ||||||||||
| CHAPLIN, Linda Ann | Director | Aldersgate Street. EC1A 4JQ London 126 England | England | English | Consultant | 75951500001 | ||||||||
| MORETTA, Gianluigi | Director | 9 Seagrave Road SW6 1RP London 9 United Kingdom | Italy | Italian | Professional | 167852470001 |
Who are the persons with significant control of BICIONES CAPITAL EUROPE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lorenzo Alegiani | Mar 01, 2019 | 9 Seagrave Road SW6 1RP London 9 United Kingdom | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Gianluigi Moretta | Mar 01, 2019 | 9 Seagrave Road SW6 1RP London 9 United Kingdom | Yes |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Alessandro Moretta | Mar 01, 2019 | 87 Chancery Lane Ground Floor WC2A 1ET London C/O Kingston Accountants Ltd United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BICIONES CAPITAL EUROPE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 12, 2018 | Jan 24, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Feb 07, 2017 | Jan 24, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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