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15 Bishopsgate Tenant Limited

15 Bishopsgate Tenant Limited is a liquidation company incorporated on 16 April 2015 with the registered office located in London, Greater London. 15 Bishopsgate Tenant Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
09545974
Private limited company
Age
10 years
Incorporated 16 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 129 days
Dated 17 April 2024 (1 year 4 months ago)
Next confirmation dated 17 April 2025
Was due on 1 May 2025 (4 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
Address changed on 25 Jun 2024 (1 year 2 months ago)
Previous address was Resolve Advisory Limited 10 York Road London SE1 7nd
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • Chilean • Lives in United States • Born in Sep 1970
Director • Regional Controller, Emea • British • Lives in England • Born in Nov 1982
Wework International Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£28.74M
Decreased by £853K (-3%)
Total Liabilities
-£36.69M
Increased by £966K (+3%)
Net Assets
-£7.95M
Decreased by £1.82M (+30%)
Debt Ratio (%)
128%
Increased by 6.95% (+6%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Claudio Andrés Hidalgo Sáez Appointed
1 Year 7 Months Ago on 29 Jan 2024
Natalie Leanne Lovett Resigned
1 Year 7 Months Ago on 29 Jan 2024
Ms Robyn Sarah Bremner Appointed
1 Year 7 Months Ago on 18 Jan 2024
Michael Depinho Resigned
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Jul 2025
Registered office address changed from Resolve Advisory Limited 10 York Road London SE1 7nd to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 25 June 2024
Submitted on 25 Jun 2024
Appointment of a voluntary liquidator
Submitted on 25 Jun 2024
Resolutions
Submitted on 24 Jun 2024
Registered office address changed from Resolve Advisory Limited 22 York Buildings London WC2N 6JU to 10 York Road London SE1 7nd on 19 June 2024
Submitted on 19 Jun 2024
Statement of affairs
Submitted on 18 Jun 2024
Registered office address changed from 10 York Road London SE1 7nd United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 30 Apr 2024
Termination of appointment of Natalie Leanne Lovett as a director on 29 January 2024
Submitted on 14 Feb 2024
Appointment of Claudio Andrés Hidalgo Sáez as a director on 29 January 2024
Submitted on 14 Feb 2024
Repayment History
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