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Home > England & Wales Companies > BISHOPSGATE CIGAR COMPANY LIMITED(THE)
Company Information for

BISHOPSGATE CIGAR COMPANY LIMITED(THE)

GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY LONDON, N12 0BT,
Company Registration Number
00149718
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bishopsgate Cigar Company Limited(the)
BISHOPSGATE CIGAR COMPANY LIMITED(THE) was founded on 1918-02-20 and has its registered office in North Finchley London. The organisation's status is listed as "Active - Proposal to Strike off". Bishopsgate Cigar Company Limited(the) is a Private Limited Company registered in with Companies House
Key Data
Company Name
BISHOPSGATE CIGAR COMPANY LIMITED(THE)
 
Legal Registered Office
GALLA HOUSE
695 HIGH ROAD
NORTH FINCHLEY LONDON
N12 0BT
Other companies in N12
 
Filing Information
Company Number 00149718
Company ID Number 00149718
Date formed 1918-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts 
Last Datalog update: 2019-12-04 02:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BISHOPSGATE CIGAR COMPANY LIMITED(THE)
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUSINESS FINANCIALS LTD   DHIRAJ MANAGEMENT LIMITED   LAS TAXPERTS LTD   LYONS LEONIDOU LIMITED   PENALEGALCONS LTD   TRESTAN FINANCIAL CONSULTANTS LIMITED
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Company Officers of BISHOPSGATE CIGAR COMPANY LIMITED(THE)

Current Directors
Officer Role Date Appointed
ALAN LAWRENCE BANES
 Director 2009-05-11
PATRICIA BANES
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA CORONEL
 Director 1991-06-24 2012-05-30
VINCENT ALAN CORONEL
 Company Secretary 1991-06-24 2009-06-08
VINCENT ALAN CORONEL
 Director 1991-06-24 2009-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LAWRENCE BANES THE DUDGEON ESTATE NOMINEE COMPANY LTD Director 2016-11-11 CURRENT 2009-09-29 Active
ALAN LAWRENCE BANES THE OLD VIC ENDOWMENT TRUST Director 2011-11-17 CURRENT 2011-11-17 Active
ALAN LAWRENCE BANES THE BRITISH-SLOVENE SOCIETY Director 2011-08-05 CURRENT 1993-10-06 Active
ALAN LAWRENCE BANES CRI PICCADILLY LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active - Proposal to Strike off
ALAN LAWRENCE BANES KAREN MORRIS MEMORIAL TRUST Director 2011-02-03 CURRENT 2011-02-03 Active
ALAN LAWRENCE BANES OLD VIC THEATRE (TUNNELS) LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active - Proposal to Strike off
ALAN LAWRENCE BANES FILMS WITHOUT BORDERS Director 2010-02-02 CURRENT 2010-02-02 Active
ALAN LAWRENCE BANES CORONEL PROPERTIES (CARDIFF) LIMITED Director 2009-05-11 CURRENT 1964-01-14 Active
ALAN LAWRENCE BANES THE OLD VIC SERVICES COMPANY LIMITED Director 2008-11-27 CURRENT 2008-11-19 Active
ALAN LAWRENCE BANES HK REGISTRARS LIMITED Director 2003-07-31 CURRENT 2003-06-05 Active - Proposal to Strike off
ALAN LAWRENCE BANES THE OLD VIC THEATRE LIMITED Director 1998-06-23 CURRENT 1998-06-23 Active - Proposal to Strike off
ALAN LAWRENCE BANES THE COLLINS MUSIC HALL Director 1995-11-30 CURRENT 1995-11-30 Dissolved 2015-09-29
ALAN LAWRENCE BANES THE CRITERION THEATRE TRUST Director 1992-11-21 CURRENT 1992-10-21 Active

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
2019-09-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-06-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-13DS01Application to strike the company off the register
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-26RES12Resolution of varying share rights or name
2017-07-26RES01ADOPT ARTICLES 26/06/2017
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA BANES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN LAWRENCE BANES
2016-09-10AP01DIRECTOR APPOINTED MRS PATRICIA BANES
2016-07-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 5026
2016-07-05AR0124/06/16 ANNUAL RETURN FULL LIST
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 5026
2015-07-03AR0124/06/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 5026
2014-09-05AR0124/06/14 ANNUAL RETURN FULL LIST
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR LAURA CORONEL
2013-08-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0124/06/13 ANNUAL RETURN FULL LIST
2012-08-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0124/06/12 ANNUAL RETURN FULL LIST
2011-11-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07CH01Director's details changed for Mrs Laura Coronel on 2011-06-25
2011-07-28AR0124/06/11 ANNUAL RETURN FULL LIST
2010-09-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-05AR0124/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA CORONEL / 17/02/2010
2009-11-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-06-23288bAPPOINTMENT TERMINATED DIRECTOR VINCENT CORONEL
2009-06-23288bAPPOINTMENT TERMINATED SECRETARY VINCENT CORONEL
2009-05-16288aDIRECTOR APPOINTED ALAN LAWRENCE BANES
2008-07-03363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-06-11AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-13363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-07-14363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-07-11363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-11363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-07-15363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-07-08363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-07-30363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-07-11363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-08-11363sRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1999-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-07-16363sRETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1998-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-07-21363sRETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
1997-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-25363sRETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1996-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-23ELRESS366A DISP HOLDING AGM 16/04/96
1996-04-23ELRESS252 DISP LAYING ACC 16/04/96
1996-04-23ELRESS80A AUTH TO ALLOT SEC 16/04/96
1996-04-18287REGISTERED OFFICE CHANGED ON 18/04/96 FROM: CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5NQ
1995-06-29363sRETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
1995-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-06-30363sRETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
1994-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-07-12363sRETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
1993-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-20363sRETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS
1991-07-03363aRETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS
1991-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-07-24363RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
1989-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-06-05363RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
1988-11-03287REGISTERED OFFICE CHANGED ON 03/11/88 FROM: GROUND FLOOR NORTH 37/41 BEDFORD ROW LONDON WC1R 4JH
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to BISHOPSGATE CIGAR COMPANY LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BISHOPSGATE CIGAR COMPANY LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BISHOPSGATE CIGAR COMPANY LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.849
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.859

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BISHOPSGATE CIGAR COMPANY LIMITED(THE)

Intangible Assets
Patents
We have not found any records of BISHOPSGATE CIGAR COMPANY LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for BISHOPSGATE CIGAR COMPANY LIMITED(THE)
Trademarks
We have not found any records of BISHOPSGATE CIGAR COMPANY LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BISHOPSGATE CIGAR COMPANY LIMITED(THE). 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as BISHOPSGATE CIGAR COMPANY LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where BISHOPSGATE CIGAR COMPANY LIMITED(THE) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BISHOPSGATE CIGAR COMPANY LIMITED(THE) 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 BISHOPSGATE CIGAR COMPANY LIMITED(THE) 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 N12 0BT