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Bilbao Investments Limited

Bilbao Investments Limited is a dissolved company incorporated on 2 December 2015 with the registered office located in London, Greater London. Bilbao Investments Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 28 February 2017 (8 years ago)
Was 1 year 2 months old at the time of dissolution
Via voluntary strike-off
Company No
09898961
Private limited company
Age
9 years
Incorporated 2 December 2015
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
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Contact Update Details
Address
58 Grosvenor Street
London
W1K 3JB
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Michael Anderson
Director • British • Lives in England • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Milligan Limited
Michael Anderson is a mutual person.
Active
Milligan Holdings Limited
Michael Anderson is a mutual person.
Active
Randotte (No. 514) Limited
Michael Anderson is a mutual person.
Liquidation
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Financials
Bilbao Investments Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 28 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 13 Dec 2016
Application To Strike Off
8 Years Ago on 6 Dec 2016
John Andrew Milligan Resigned
9 Years Ago on 31 Oct 2016
Registers Moved To Inspection Address
9 Years Ago on 24 Dec 2015
Confirmation Submitted
9 Years Ago on 24 Dec 2015
Inspection Address Changed
9 Years Ago on 23 Dec 2015
Mrs Beverley Turner Appointed
9 Years Ago on 17 Dec 2015
Incorporated
9 Years Ago on 2 Dec 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2016
Application to strike the company off the register
Submitted on 6 Dec 2016
Termination of appointment of John Andrew Milligan as a director on 31 October 2016
Submitted on 14 Nov 2016
Annual return made up to 23 December 2015 with full list of shareholders
Submitted on 24 Dec 2015
Register(s) moved to registered inspection location Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB
Submitted on 24 Dec 2015
Register inspection address has been changed to Riverside House Place Farm Wheathampstead St. Albans Hertfordshire AL4 8SB
Submitted on 23 Dec 2015
Statement of capital following an allotment of shares on 17 December 2015
Submitted on 18 Dec 2015
Certificate of change of name
Submitted on 17 Dec 2015
Appointment of Mrs Beverley Turner as a secretary on 17 December 2015
Submitted on 17 Dec 2015
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Repayment History
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