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99 Bishopsgate (No.2) Limited

99 Bishopsgate (No.2) Limited is a dissolved company incorporated on 12 December 2000 with the registered office located in London, Greater London. 99 Bishopsgate (No.2) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 28 January 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04122779
Private limited company
Age
24 years
Incorporated 12 December 2000
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
Contact
Address
10 Grosvenor Street
London
W1K 4BJ
Same address for the past 19 years
Telephone
020 78871000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1959
Shareholders, PSCs & Group Structure
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Hammerson International Holdings Limited
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Spitalfields Developments Limited
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Hammerson Company Secretarial Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2008)
Period Ended
31 Dec 2008
For period 31 Dec31 Dec 2008
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
Latest Activity
Voluntarily Dissolution
11 Years Ago on 28 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 15 Oct 2013
Application To Strike Off
11 Years Ago on 3 Oct 2013
Nicholas Hardie Resigned
11 Years Ago on 27 Sep 2013
Andrew Berger-North Resigned
11 Years Ago on 27 Sep 2013
Restoration Court Order
12 Years Ago on 13 Feb 2013
Peter William Beaumont Coe Appointed
12 Years Ago on 13 Feb 2013
Mr Andrew John Berger-North Appointed
12 Years Ago on 13 Feb 2013
Stuart Haydon Resigned
12 Years Ago on 13 Feb 2013
Hammerson Company Secretarial Limited Appointed
12 Years Ago on 13 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2013
Application to strike the company off the register
Submitted on 3 Oct 2013
Termination of appointment of Andrew Berger-North as a director
Submitted on 27 Sep 2013
Termination of appointment of Nicholas Hardie as a director
Submitted on 27 Sep 2013
Appointment of Hammerson Company Secretarial Limited as a secretary
Submitted on 13 Feb 2013
Termination of appointment of Stuart Haydon as a secretary
Submitted on 13 Feb 2013
Appointment of Mr Andrew John Berger-North as a director
Submitted on 13 Feb 2013
Appointment of Peter William Beaumont Coe as a director
Submitted on 13 Feb 2013
Restoration by order of the court
Submitted on 13 Feb 2013
Repayment History
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