BING PROPERTIES LIMITED

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DateDescription
15/07/2515 July 2025 Compulsory strike-off action has been suspended

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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28/02/2528 February 2025 Confirmation statement made on 2025-01-14 with updates

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24/01/2524 January 2025 Previous accounting period shortened from 2024-01-26 to 2024-01-25

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28/04/2428 April 2024 Receiver's abstract of receipts and payments to 2024-03-21

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05/04/245 April 2024 Notice of ceasing to act as receiver or manager

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21/03/2421 March 2024 Registration of charge 073176080008, created on 2024-03-21

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21/03/2421 March 2024 Registration of charge 073176080009, created on 2024-03-21

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21/03/2421 March 2024 Registration of charge 073176080010, created on 2024-03-21

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09/02/249 February 2024 Appointment of receiver or manager

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-01-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-14 with updates

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07/12/237 December 2023 Satisfaction of charge 5 in full

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28/06/2328 June 2023 Compulsory strike-off action has been discontinued

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28/06/2328 June 2023 Compulsory strike-off action has been discontinued

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-01-31

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Registered office address changed from 3rd Floor, Solar House 1-9 Romford Road London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 2023-02-28

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28/02/2328 February 2023 Director's details changed for Mr Chaim Michael Biberfeld on 2023-02-28

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-14 with updates

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27/01/2327 January 2023 Current accounting period shortened from 2022-01-27 to 2022-01-26

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10/05/2210 May 2022 Memorandum and Articles of Association

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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17/02/2217 February 2022 Confirmation statement made on 2022-01-14 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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03/12/213 December 2021 Total exemption full accounts made up to 2021-01-31

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20/07/2120 July 2021 Compulsory strike-off action has been discontinued

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20/07/2120 July 2021 Compulsory strike-off action has been discontinued

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-01-31

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07/07/217 July 2021 Compulsory strike-off action has been suspended

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07/07/217 July 2021 Compulsory strike-off action has been suspended

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/12/203 December 2020 31/01/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES

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10/02/2010 February 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 PREVSHO FROM 29/01/2019 TO 28/01/2019

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30/10/1930 October 2019 PREVSHO FROM 30/01/2019 TO 29/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 31/01/18 TOTAL EXEMPTION FULL

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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11/01/1911 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHAIM BIBERFELD / 17/07/2018

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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29/10/1829 October 2018 PREVSHO FROM 31/01/2018 TO 30/01/2018

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05/09/185 September 2018 DIRECTOR APPOINTED MR MICHAEL CHAIM BIBERFELD

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05/09/185 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBERFELD

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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16/07/1816 July 2018 REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 1ST FLOOR REGENCY HOUSE KINGS PLACE BUCKHURST HILL ESSEX IG9 5EB

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18/06/1818 June 2018 PREVEXT FROM 31/10/2017 TO 31/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/11/1729 November 2017 Annual accounts small company total exemption made up to 31 October 2016

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAIM MICHAEL BIBERFELD

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30/08/1730 August 2017 CESSATION OF BENJAMIN POVARSKY AS A PSC

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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10/03/1710 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073176080007

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10/03/1710 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073176080006

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/03/177 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/07/1528 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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12/08/1412 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/08/135 August 2013 Annual return made up to 16 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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22/02/1322 February 2013 PREVEXT FROM 31/07/2012 TO 31/10/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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06/08/126 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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25/07/1125 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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22/07/1122 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BIBERFELD / 01/01/2011

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22/12/1022 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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02/10/102 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/10/101 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/09/1025 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/09/1025 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/07/1016 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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