BICIONES CAPITAL EUROPE LTD
LONDON

Hellopages » Greater London » Islington » EC1A 4JQ

Company number 07939189
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 126 ALDERSGATE STREET, LONDON, EC1A 4JQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 200,310 . The most likely internet sites of BICIONES CAPITAL EUROPE LTD are www.bicionescapitaleurope.co.uk, and www.biciones-capital-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biciones Capital Europe Ltd is a Private Limited Company. The company registration number is 07939189. Biciones Capital Europe Ltd has been working since 07 February 2012. The present status of the company is Active. The registered address of Biciones Capital Europe Ltd is 126 Aldersgate Street London Ec1a 4jq. . TMP BUSINESS SERVICES LTD is a Secretary of the company. MORETTA, Gianluigi is a Director of the company. Director CHAPLIN, Linda Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TMP BUSINESS SERVICES LTD
Appointed Date: 07 February 2012
Director
MORETTA, Gianluigi
Appointed Date: 23 March 2012
58 years old

Resigned Directors

Director
CHAPLIN, Linda Ann
Resigned: 23 March 2012
Appointed Date: 07 February 2012
75 years old

BICIONES CAPITAL EUROPE LTD Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 200,310
26 May 2015
Total exemption small company accounts made up to 31 December 2014
01 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 200,310
...
... and 12 more events
27 Mar 2012
Statement of capital following an allotment of shares on 23 March 2012
  • GBP 3
26 Mar 2012
Termination of appointment of Linda Chaplin as a director
26 Mar 2012
Appointment of Mr Gianluigi Moretta as a director
26 Mar 2012
Appointment of Tmp Business Services Ltd as a secretary
07 Feb 2012
Incorporation

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