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Bishopsgate North American Binders Limited
Bishopsgate North American Binders Limited is a dissolved company incorporated on 14 December 2018 with the registered office located in London, City of London. Bishopsgate North American Binders Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 November 2024
(9 months ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
11728557
Private limited company
Age
6 years
Incorporated
14 December 2018
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
13 December 2023
(1 year 8 months ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bishopsgate North American Binders Limited
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
England
Same address for the past
5 years
Companies in EC3R 7PD
Telephone
01206 773574
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Scott William Hough
Director • British • Lives in UK • Born in Dec 1971
Ardonagh Corporate Secretary Limited
Director
Mr Andrew David Wallin
Director • British • Lives in UK • Born in Oct 1977
Ardonagh Speciality Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ed Broking (UK) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 1 more are mutual people.
Active
Bishopsgate Insurance Brokers Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 1 more are mutual people.
Active
H. Bernstein Insurance Brokers Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 1 more are mutual people.
Active
Piiq Risk Partners Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 1 more are mutual people.
Active
Besso Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 1 more are mutual people.
Active
Ed Broking Holdings (London) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 1 more are mutual people.
Active
Ed Broking (2016) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 1 more are mutual people.
Active
Ed Broking Holdings (2016) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.19M
Increased by £1.22M (+31%)
Employees
Unreported
Same as previous period
Total Assets
£7.13M
Increased by £2.88M (+68%)
Total Liabilities
-£1.38M
Increased by £559.33K (+68%)
Net Assets
£5.75M
Increased by £2.32M (+68%)
Debt Ratio (%)
19%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 12 Nov 2024
Voluntary Gazette Notice
1 Year Ago on 27 Aug 2024
Application To Strike Off
1 Year Ago on 15 Aug 2024
Antonios Erotocritou Resigned
1 Year 5 Months Ago on 14 Mar 2024
Mr Andrew David Wallin Appointed
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Mr Scott William Hough Appointed
2 Years 3 Months Ago on 1 Jun 2023
Mr Scott William Hough Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Ardonagh Corporate Secretary Limited Appointed
2 Years 4 Months Ago on 13 Apr 2023
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Get Credit Report
Discover Bishopsgate North American Binders Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 27 Aug 2024
Application to strike the company off the register
Submitted on 15 Aug 2024
Appointment of Mr Andrew David Wallin as a director on 14 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Antonios Erotocritou as a director on 14 March 2024
Submitted on 19 Mar 2024
Statement of capital on 28 February 2024
Submitted on 28 Feb 2024
Statement by Directors
Submitted on 28 Feb 2024
Resolutions
Submitted on 27 Feb 2024
Solvency Statement dated 22/01/24
Submitted on 27 Feb 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 5 Jan 2024
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Repayment History
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