General information

Name:

Bisbog (UK) Limited

Office Address:

15-17 Middle Street BN1 1AL Brighton

Number: 07916220

Incorporation date: 2012-01-19

Dissolution date: 2021-08-10

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm named Bisbog (UK) was founded on 2012-01-19 as a private limited company. The firm office was situated in Brighton on 15-17 Middle Street. The address postal code is BN1 1AL. The office reg. no. for Bisbog (UK) Ltd was 07916220. Bisbog (UK) Ltd had been in business for nine years up until 2021-08-10.

The firm was managed by 1 managing director: Nicolas W., who was formally appointed on 2012-04-05.

The companies with significant control over this firm included: Bisbog Sa owned over 3/4 of company shares. This business could have been reached in Lausanne at Rue Du Midi, 1003 and was registered as a PSC under the reg no Che-479.748.170.

Financial data based on annual reports

Company staff

Nicolas W.

Role: Director

Appointed: 05 April 2012

Latest update: 28 August 2023

People with significant control

Bisbog Sa
Address: 12 Rue Du Midi, 1003, Lausanne, Switzerland
Legal authority Swiss Limited Liability Company Law
Legal form Swiss Limited Liability Company
Country registered Vaud
Place registered Registre Du Commerce Du Canton De Vaud
Registration number Che-479.748.170
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 06 February 2022
Confirmation statement last made up date 23 January 2021
Annual Accounts 11 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 July 2014
Annual Accounts 11 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 February 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 May 2021
Annual Accounts 7 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 7 March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, August 2021
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

4th Floor International House Queens Road

Post code:

BN1 3XE

City / Town:

Brighton

Accountant/Auditor,
2014

Name:

Lucraft Hodgson & Dawes Llp

Address:

Ground Floor 19 New Road

Post code:

BN1 1UF

City / Town:

Brighton

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