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BISHOPSGATE PREMIER HOLDINGS LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
B

BISHOPSGATE PREMIER HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 19 Jul 2004 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG

Credit Report

Discover BISHOPSGATE PREMIER HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 7 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland5520 Mar 2017Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown—5 Aug 2004Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—5 Aug 2004Active

Shareholders

Shareholders (1)

Wilmington Trust Sp Services (london) Limited
100.0%
120 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST (UK) LIMITED united kingdom
BISHOPSGATE PREMIER HOLDINGS LIMITED Current Company
BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2023GazetteGazette Dissolved LiquidationView(1 page)
9 Sept 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
21 Feb 2023InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
3 Feb 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
17 Feb 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
9 Dec 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Sept 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
21 Feb 2023 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
3 Feb 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)
17 Feb 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(10 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 9 Dec 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 9 Sept 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

2 years ago on 21 Feb 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 3 Feb 2022

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 17 Feb 2021