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Home > England & Wales Companies > LONDON & BISHOPSGATE GROUP LIMITED
Company Information for

LONDON & BISHOPSGATE GROUP LIMITED

1 More London Place, London, SE1 2AF,
Company Registration Number
02506959
Private Limited Company
Liquidation

Company Overview

About London & Bishopsgate Group Ltd
LONDON & BISHOPSGATE GROUP LIMITED was founded on 1990-05-31 and has its registered office in . The organisation's status is listed as "Liquidation". London & Bishopsgate Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
LONDON & BISHOPSGATE GROUP LIMITED
 
Legal Registered Office
1 More London Place
London
SE1 2AF
Other companies in SE1
 
Filing Information
Company Number 02506959
Company ID Number 02506959
Date formed 1990-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 31/05/2004
Latest return 23/05/1991
Return next due 28/06/1992
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2021-12-09 12:01:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & BISHOPSGATE GROUP LIMITED
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Company Officers of LONDON & BISHOPSGATE GROUP LIMITED

Current Directors
Officer Role Date Appointed
KEVIN FRANCIS HERBERT MAXWELL
 Director 1991-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
LARRY STEVEN TRACHTENBERG
 Director 1991-05-23 2002-06-18
JONATHAN HOWARD FORD
 Director 1991-05-23 1991-12-20
HENRY ALAN STEPHENS
 Company Secretary 1991-05-23 1991-12-04
IAN ROBERT MAXWELL
 Director 1991-05-23 1991-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN FRANCIS HERBERT MAXWELL A G B RESEARCH P L C Director 1991-08-26 CURRENT 1966-03-31 Liquidation
KEVIN FRANCIS HERBERT MAXWELL INDEXPRIDE LIMITED Director 1991-07-20 CURRENT 1989-07-21 Liquidation
KEVIN FRANCIS HERBERT MAXWELL 00115634 PLC Director 1991-06-26 CURRENT 1911-05-04 Liquidation
KEVIN FRANCIS HERBERT MAXWELL TRACKSIGN PROPERTIES LIMITED Director 1991-06-21 CURRENT 1987-11-24 Dissolved 2016-04-05
KEVIN FRANCIS HERBERT MAXWELL HEADINGTON INVESTMENTS LIMITED Director 1991-05-30 CURRENT 1987-11-18 Liquidation
KEVIN FRANCIS HERBERT MAXWELL PHL ESTATES LIMITED Director 1991-03-25 CURRENT 1990-03-26 Liquidation
KEVIN FRANCIS HERBERT MAXWELL FIRST TOKYO INDEX TRUST LIMITED Director 1991-02-26 CURRENT 1980-10-20 Dissolved 2016-08-27
KEVIN FRANCIS HERBERT MAXWELL MAXWELL MEDIA TRUST PLC Director 1991-01-01 CURRENT 1986-03-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-09L64.07Compulsory liquidation. Notice of completion of liquidation
2020-02-272.15Administrator's abstract of receipts and payments 2020-02-12
2020-02-272.19Notice of discharge of Administration Order
2020-02-24COCOMPCompulsory winding up order
2020-01-312.15Administrator's abstract of receipts and payments 2019-12-10
2019-08-232.15Administrator's abstract of receipts and payments 2019-06-10
2019-04-121.4Notice of completion of liquidation voluntary arrangement
2019-02-182.15Administrator's abstract of receipts and payments 2018-12-10
2018-08-162.15Administrator's abstract of receipts and payments 2018-06-10
2018-02-162.15Administrator's abstract of receipts and payments 2017-12-10
2017-07-132.15Administrator's abstract of receipts and payments 2017-06-10
2017-02-072.15Administrator's abstract of receipts and payments 2016-12-10
2016-07-202.15Administrator's abstract of receipts and payments 2016-06-10
2016-02-042.15Administrator's abstract of receipts and payments 2015-12-10
2015-07-072.15Administrator's abstract of receipts and payments 2015-06-10
2015-01-222.15Administrator's abstract of receipts and payments 2014-12-10
2014-07-302.15Administrator's abstract of receipts and payments 2014-06-10
2014-02-042.15Administrator's abstract of receipts and payments 2013-12-10
2013-07-222.15Administrator's abstract of receipts and payments 2013-06-10
2013-01-312.15Administrator's abstract of receipts and payments 2012-12-10
2012-09-101.3Voluntary arrangement supervisor's abstract of receipts and payments to 2012-07-10
2012-07-312.15Administrator's abstract of receipts and payments 2012-06-10
2012-01-172.15Administrator's abstract of receipts and payments 2011-12-10
2011-09-161.3Voluntary arrangement supervisor's abstract of receipts and payments to 2011-07-10
2011-07-222.15Administrator's abstract of receipts and payments 2011-06-10
2011-02-112.15Administrator's abstract of receipts and payments 2010-12-10
2010-09-161.3Voluntary arrangement supervisor's abstract of receipts and payments to 2010-07-10
2010-08-132.15Administrator's abstract of receipts and payments 2010-06-10
2010-01-092.15Administrator's abstract of receipts and payments 2009-12-10
2009-09-161.3Voluntary arrangement supervisor's abstract of receipts and payments to 2009-07-10
2009-08-102.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/06/2009
2009-02-062.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2008
2008-09-151.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2008
2008-07-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2007
2008-01-102.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-08-181.311/07/07 ABSTRACTS AND PAYMENTS
2007-07-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-01-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-08-151.311/07/06 ABSTRACTS AND PAYMENTS
2006-07-102.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-01-242.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-08-301.311/07/04 ABSTRACTS AND PAYMENTS
2005-08-301.311/07/03 ABSTRACTS AND PAYMENTS
2005-08-301.311/07/01 ABSTRACTS AND PAYMENTS
2005-08-301.311/07/00 ABSTRACTS AND PAYMENTS
2005-08-301.311/07/02 ABSTRACTS AND PAYMENTS
2005-08-301.311/07/05 ABSTRACTS AND PAYMENTS
2005-06-272.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-01-102.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-08-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-04-26287REGISTERED OFFICE CHANGED ON 26/04/04 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU
2004-01-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2004-01-262.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-08-142.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-02-122.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-08-192.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-06-24288bDIRECTOR RESIGNED
2002-06-21287REGISTERED OFFICE CHANGED ON 21/06/02 FROM: PO BOX 55 1 SURREY STREET LONDON WC2R 2NT
2002-02-112.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-01-22MISCO/C 20/12/01 REM/APT SUPERVS
2001-07-172.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-02-132.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-08-012.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-02-042.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-10-061.311/07/99 ABSTRACTS AND PAYMENTS
1999-08-042.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-02-082.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-09-081.311/07/98 ABSTRACTS AND PAYMENTS
1998-09-081.311/09/97 ABSTRACTS AND PAYMENTS
1998-09-081.311/07/96 ABSTRACTS AND PAYMENTS
1998-07-272.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-07-272.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-07-102.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-01-102.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-07-162.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-01-232.15ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to LONDON & BISHOPSGATE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up2020-03-03
Fines / Sanctions
No fines or sanctions have been issued against LONDON & BISHOPSGATE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON & BISHOPSGATE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets
Patents
We have not found any records of LONDON & BISHOPSGATE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & BISHOPSGATE GROUP LIMITED
Trademarks
We have not found any records of LONDON & BISHOPSGATE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & BISHOPSGATE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as LONDON & BISHOPSGATE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON & BISHOPSGATE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up
Defending partyLONDON & BISHOPSGATE GROUP LIMITEDEvent Date2020-03-03
LONDON & BISHOPSGATE GROUP LIMITED (Company Number 02506959 ) Registered office: 1 More London Place , LONDON , SE1 2AF In the High Court Of Justice No 008526 of 2019 Date of Filing Petition: 19 Decem…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON & BISHOPSGATE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON & BISHOPSGATE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 2AF