BL

BINGRAM LIMITED

Dissolved

Company number 01762922

London, United Kingdom · Incorporated 20 October 1983

86 Bondway, London, SW8 1SF, United Kingdom

Unclassified activity · SIC 7487

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAMPLORD LIMITED · 20 October 1983 – 15 December 1983

CONCITA (UK) LIMITED · 15 December 1983 – 29 May 1984

CONCITA UK LIMITED · 29 May 1984 – 3 August 1987

CENTRAL LONDON SECURITIES LIMITED · 3 August 1987 – 5 November 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2007

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FD
FULLER, David Francis
Secretary
6 March 2009
WT
WILLS, Tom Julian Lynall
Director
1 September 2008
KE
KLOTZ, Erik Henry
Director
2 May 2008
MA
MILLET, Alain Gustave Paul
Director
1 February 2008
GS
GHINN, Sarah
Secretary · Resigned
23 November 2007
CK
CHAPMAN, Kevin Edward
Director · Resigned
23 November 2007
BS
BOARD, Steven Francis
Director · Resigned
1 January 2006
SP
SJOBERG, Per Henrik
Director · Resigned
1 January 2006
BS
BOARD, Steven Francis
Secretary · Resigned
5 October 2001
BD
BAVERSTAM, Dan Mikael
Director · Resigned
5 October 2001
TT
THOMSON, Thomas John
Director · Resigned
5 October 2001
HG
HIRSCH, Glyn Vincent
Director · Resigned
28 June 1995
TT
THOMSON, Thomas John
Secretary · Resigned
—
LH
LUNDQVIST, Hans Otto Thomas
Director · Resigned
—
MB
MORTSTEDT, Bengt Filip
Director · Resigned
—
MK
MORTSTEDT, Karin Margareta
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Gazette Notice Voluntary
Gazette
1 December 2009 View
Dissolution Application Strike Off Company
Dissolution
23 November 2009 View
Change Person Secretary Company With Change Date
Officers
10 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Legacy
Capital
16 June 2009 View
Miscellaneous
Miscellaneous
16 June 2009 View
Legacy
Insolvency
16 June 2009 View
Resolution
Resolution
16 June 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
11 March 2009 View
Auditors Resignation Company
Auditors
11 March 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Address
15 January 2009 View
Legacy
Address
15 January 2009 View
Legacy
Address
15 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Address
7 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Officers
6 February 2008 View
Legacy
Annual Return
14 January 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Legacy
Annual Return
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Address
16 January 2007 View
Legacy
Address
16 January 2007 View
Legacy
Officers
16 January 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Address
4 January 2006 View
Legacy
Officers
7 September 2005 View
Accounts With Accounts Type Full
Accounts
28 April 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Officers
26 August 2004 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Legacy
Annual Return
14 January 2003 View
Resolution
Resolution
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Accounts With Accounts Type Full
Accounts
1 May 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Annual Return
10 December 2001 View
Legacy
Annual Return
10 December 2001 View
Legacy
Annual Return
10 December 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
3 November 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Legacy
Address
5 March 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
22 June 2000 View
Legacy
Annual Return
31 January 2000 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Legacy
Annual Return
24 December 1998 View
Auditors Resignation Company
Auditors
20 November 1998 View
Auditors Resignation Company
Auditors
13 October 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Annual Return
10 February 1998 View
Accounts With Accounts Type Full
Accounts
23 April 1997 View
Legacy
Annual Return
1 February 1997 View
Legacy
Annual Return
1 February 1997 View
Legacy
Annual Return
1 February 1997 View
Accounts With Accounts Type Full
Accounts
16 April 1996 View
Legacy
Mortgage
26 March 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Officers
9 October 1995 View
Accounts With Accounts Type Full
Accounts
22 August 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Mortgage
17 June 1995 View
Legacy
Address
29 January 1995 View
Legacy
Officers
29 January 1995 View
Legacy
Annual Return
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
27 October 1994 View
Legacy
Mortgage
21 June 1994 View
Legacy
Mortgage
21 June 1994 View
Legacy
Mortgage
21 June 1994 View
Legacy
Mortgage
21 June 1994 View
Legacy
Annual Return
2 March 1994 View
Certificate Change Of Name Company
Change Of Name
4 November 1993 View
Accounts With Accounts Type Full
Accounts
21 September 1993 View
Legacy
Annual Return
18 March 1993 View
Legacy
Mortgage
27 February 1993 View
Legacy
Mortgage
13 January 1993 View
Legacy
Mortgage
24 December 1992 View
Legacy
Mortgage
19 August 1992 View
Legacy
Mortgage
19 August 1992 View
Accounts With Accounts Type Full Group
Accounts
19 August 1992 View
Legacy
Mortgage
15 April 1992 View
Legacy
Mortgage
10 March 1992 View
Legacy
Annual Return
29 January 1992 View
Legacy
Address
9 October 1991 View
Legacy
Officers
11 July 1991 View
Accounts With Accounts Type Full Group
Accounts
26 June 1991 View
Legacy
Officers
3 March 1991 View
Legacy
Annual Return
23 January 1991 View
Memorandum Articles
Incorporation
23 January 1991 View
Resolution
Resolution
23 January 1991 View
Legacy
Mortgage
20 October 1990 View
Accounts With Accounts Type Full Group
Accounts
30 September 1990 View
Legacy
Mortgage
24 September 1990 View
Legacy
Officers
18 September 1990 View
Legacy
Mortgage
24 August 1990 View
Legacy
Officers
11 July 1990 View
Legacy
Annual Return
5 June 1990 View
Legacy
Mortgage
12 March 1990 View
Legacy
Officers
9 February 1990 View
Legacy
Mortgage
31 January 1990 View
Legacy
Mortgage
31 January 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Address
24 November 1989 View
Legacy
Mortgage
6 November 1989 View
Legacy
Mortgage
25 July 1989 View
Legacy
Mortgage
30 June 1989 View
Accounts With Accounts Type Full Group
Accounts
29 June 1989 View
Legacy
Mortgage
11 May 1989 View
Legacy
Mortgage
3 April 1989 View
Legacy
Annual Return
6 March 1989 View
Legacy
Mortgage
14 October 1988 View
Accounts With Accounts Type Full Group
Accounts
17 August 1988 View
Legacy
Officers
17 March 1988 View
Legacy
Address
4 March 1988 View
Legacy
Mortgage
11 January 1988 View
Legacy
Officers
3 November 1987 View
Legacy
Accounts
26 October 1987 View
Legacy
Capital
19 October 1987 View
Resolution
Resolution
19 October 1987 View
Legacy
Capital
19 October 1987 View
Resolution
Resolution
19 October 1987 View
Legacy
Annual Return
8 October 1987 View
Accounts With Accounts Type Full
Accounts
23 August 1987 View
Certificate Change Of Name Company
Change Of Name
31 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 November 1986 View
Accounts With Accounts Type Full
Accounts
12 August 1986 View
Legacy
Annual Return
9 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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