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Company Information for

BIPLAN GROUP LIMITED

OFFICE D, BERESFORD HOUSE, TOWN QUAY, HAMPSHIRE, SO14 2AQ,
Company Registration Number
10229778
Private Limited Company
Liquidation

Company Overview

About Biplan Group Ltd
BIPLAN GROUP LIMITED was founded on 2016-06-13 and has its registered office in Town Quay. The organisation's status is listed as "Liquidation". Biplan 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
BIPLAN GROUP LIMITED
 
Legal Registered Office
OFFICE D
BERESFORD HOUSE
TOWN QUAY
HAMPSHIRE
SO14 2AQ
 
Filing Information
Company Number 10229778
Company ID Number 10229778
Date formed 2016-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 13/03/2018
Latest return 
Return next due 11/07/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-09-07 19:29:55
Primary Source:Companies House
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Company Officers of BIPLAN GROUP LIMITED

Current Directors
Officer Role Date Appointed
DONAT LARIONOV
Company Secretary 2017-03-01
OLGA LARIONOVA
Director 2016-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALEKSEJS DRIBINCEVS
Director 2017-05-18 2017-08-21
RODION GULAKOV
Director 2016-07-23 2017-05-11

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
2021-03-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-01-18LIQ03Voluntary liquidation Statement of receipts and payments to 2020-11-22
2020-01-20LIQ03Voluntary liquidation Statement of receipts and payments to 2019-11-22
2019-01-23LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-22
2018-01-23NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2018-01-23NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/17 FROM 12 Westby Road Boscombe Bournemouth Dorset BH5 1HD United Kingdom
2017-12-06LIQ02Voluntary liquidation Statement of affairs
2017-12-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-11-23
2017-12-06600Appointment of a voluntary liquidator
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEKSEJS DRIBINCEVS
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLGA LARIONOVA
2017-05-23AP01DIRECTOR APPOINTED ALEKSEJS DRIBINCEVS
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR RODION GULAKOV
2017-03-01AP03Appointment of Mr Donat Larionov as company secretary on 2017-03-01
2016-07-24AP01DIRECTOR APPOINTED MR RODION GULAKOV
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13NEWINCNew incorporation
2016-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BIPLAN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-11-28
Appointmen2017-11-28
Fines / Sanctions
No fines or sanctions have been issued against BIPLAN 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
BIPLAN GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Intangible Assets
Patents
We have not found any records of BIPLAN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIPLAN GROUP LIMITED
Trademarks
We have not found any records of BIPLAN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIPLAN 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 (55100 - Hotels and similar accommodation) as BIPLAN GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIPLAN 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 TypeResolution
Defending partyBIPLAN GROUP LIMITEDEvent Date2017-11-28
 
Initiating party Event TypeAppointmen
Defending partyBIPLAN GROUP LIMITEDEvent Date2017-11-28
Name of Company: BIPLAN GROUP LIMITED Company Number: 10229778 Nature of Business: Hotels and similar accommodation Registered office: 12 Westby Road, Boscombe, Bournemouth, Dorset, BH5 1HD Type of Li…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIPLAN 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 BIPLAN 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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