Bianca Limited LONDON


Bianca Limited was dissolved on 2023-01-24. Bianca was a private limited company that was located at 8-12 New Bridge Street, London, EC4V 6AL, UNITED KINGDOM. Its full net worth was estimated to be roughly 143890 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (officially started on 1999-04-08) was run by 1 director.
Director Mark F. who was appointed on 10 October 2017.

The company was officially categorised as "sale, maintenance and repair of motorcycles and related parts and accessories" (45400). The most recent confirmation statement was filed on 2020-10-30 and last time the statutory accounts were filed was on 30 June 2020. 2016-04-08 is the date of the last annual return.

Bianca Limited Address / Contact

Office Address 8-12 New Bridge Street
Town London
Post code EC4V 6AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03748067
Date of Incorporation Thu, 8th Apr 1999
Date of Dissolution Tue, 24th Jan 2023
Industry Sale, maintenance and repair of motorcycles and related parts and accessories
End of financial Year 30th June
Company age 24 years old
Account next due date Thu, 31st Mar 2022
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sat, 13th Nov 2021
Last confirmation statement dated Fri, 30th Oct 2020

Company staff

Mark F.

Position: Director

Appointed: 10 October 2017

Paramac Limited

Position: Corporate Secretary

Appointed: 10 February 2017

Resigned: 10 October 2017

Myrofora C.

Position: Director

Appointed: 28 August 2012

Resigned: 10 October 2017

Eleni T.

Position: Director

Appointed: 04 February 2008

Resigned: 10 October 2017

Anna A.

Position: Director

Appointed: 05 February 2001

Resigned: 04 February 2008

Annie Y.

Position: Director

Appointed: 05 February 2001

Resigned: 28 August 2012

Skysec Secretarial Limited

Position: Corporate Secretary

Appointed: 08 April 1999

Resigned: 10 February 2017

Hermioni K.

Position: Director

Appointed: 08 April 1999

Resigned: 05 February 2001

Elena H.

Position: Director

Appointed: 08 April 1999

Resigned: 05 February 2001

People with significant control

Sergiy P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-30
Net Worth143 890148 616153 217
Balance Sheet
Cash Bank In Hand28 75727 84238 994
Current Assets146 270150 861157 195
Debtors117 513123 019118 201
Net Assets Liabilities Including Pension Asset Liability143 890148 616153 217
Reserves/Capital
Called Up Share Capital1 9341 9341 934
Profit Loss Account Reserve141 956146 682151 283
Shareholder Funds143 890148 616153 217
Other
Accruals Deferred Income2 6152 5434 094
Creditors Due Within One Year790790793
Net Current Assets Liabilities146 505151 159157 311
Number Shares Allotted 1 2001 200
Par Value Share 22
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 0251 088909
Share Capital Allotted Called Up Paid1 9341 9341 934
Total Assets Less Current Liabilities146 505151 159157 311

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Total exemption full company accounts data drawn up to April 30, 2018
filed on: 15th, October 2019
Free Download (4 pages)

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