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Biocall Limited
Biocall Limited is a dissolved company incorporated on 29 October 1999 with the registered office located in London, Greater London. Biocall Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 July 2015
(10 years ago)
Was
15 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03868837
Private limited company
Age
25 years
Incorporated
29 October 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Biocall Limited
Contact
Address
One
Fleet Place
London
EC4M 7WS
Same address for the past
10 years
Companies in EC4M 7WS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Michael Roger Denvir
Director • Business Operator Development • American • Lives in United States • Born in Nov 1974
David Michael Butler
Director • Business Operator Development • American • Lives in United States • Born in Jul 1965
Dentons Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Worldwide Clinical Trials Limited
David Michael Butler and are mutual people.
Active
Worldwide Clinical Trials UK Limited
Dentons Secretaries Limited and David Michael Butler are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Jul 2015
Compulsory Gazette Notice
10 Years Ago on 14 Apr 2015
Registers Moved To Registered Address
10 Years Ago on 10 Nov 2014
Confirmation Submitted
10 Years Ago on 10 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 6 Feb 2014
Confirmation Submitted
11 Years Ago on 6 Nov 2013
Snr Denton Secretaries Limited Details Changed
12 Years Ago on 28 Mar 2013
Confirmation Submitted
12 Years Ago on 12 Nov 2012
Dormant Accounts Submitted
12 Years Ago on 26 Sep 2012
Michael Roger Denvir Details Changed
13 Years Ago on 1 Jun 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Jul 2015
First Gazette notice for compulsory strike-off
Submitted on 14 Apr 2015
Annual return made up to 29 October 2014 with full list of shareholders
Submitted on 10 Nov 2014
Register(s) moved to registered office address One Fleet Place London EC4M 7WS
Submitted on 10 Nov 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 6 Feb 2014
Annual return made up to 29 October 2013 with full list of shareholders
Submitted on 6 Nov 2013
Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013
Submitted on 10 Apr 2013
Annual return made up to 29 October 2012 with full list of shareholders
Submitted on 12 Nov 2012
Director's details changed for Michael Roger Denvir on 1 June 2012
Submitted on 12 Nov 2012
Accounts for a dormant company made up to 31 March 2012
Submitted on 26 Sep 2012
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Repayment History
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