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Bitencourt & Sons Limited

Bitencourt & Sons Limited is a dissolved company incorporated on 22 December 2003 with the registered office located in London, Greater London. Bitencourt & Sons Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 18 March 2023 (2 years 10 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05001882
Private limited company
Age
22 years
Incorporated 22 December 2003
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
3 Field Court
Grays Inn
London
WC1R 5EF
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1962
Director • Secretary • British • Lives in UK • Born in Nov 1990
Geiza Bitencourt
PSC • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£19.74K
Increased by £18.42K (+1392%)
Turnover
Unreported
Decreased by £2.02M (-100%)
Employees
4
Same as previous period
Total Assets
£450.36K
Increased by £137.48K (+44%)
Total Liabilities
-£448.73K
Increased by £154.86K (+53%)
Net Assets
£1.63K
Decreased by £17.38K (-91%)
Debt Ratio (%)
100%
Increased by 5.72% (+6%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 18 Mar 2023
Registered Address Changed
6 Years Ago on 15 Jul 2019
Voluntary Liquidator Appointed
6 Years Ago on 12 Jul 2019
Registered Address Changed
7 Years Ago on 11 Jan 2019
Confirmation Submitted
7 Years Ago on 17 Dec 2018
Full Accounts Submitted
7 Years Ago on 30 Sep 2018
Confirmation Submitted
8 Years Ago on 19 Dec 2017
Full Accounts Submitted
8 Years Ago on 17 Aug 2017
Confirmation Submitted
9 Years Ago on 15 Dec 2016
Small Accounts Submitted
9 Years Ago on 11 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Dec 2022
Liquidators' statement of receipts and payments to 27 June 2022
Submitted on 18 Jul 2022
Liquidators' statement of receipts and payments to 27 June 2021
Submitted on 5 Jul 2021
Liquidators' statement of receipts and payments to 27 June 2020
Submitted on 7 Jul 2020
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 15 July 2019
Submitted on 15 Jul 2019
Resolutions
Submitted on 12 Jul 2019
Appointment of a voluntary liquidator
Submitted on 12 Jul 2019
Statement of affairs
Submitted on 12 Jul 2019
Registered office address changed from 2 Studio Place London SW1X 8EL to 8 High Street Brentwood Essex CM14 4AB on 11 January 2019
Submitted on 11 Jan 2019
Repayment History
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