BI-SAM LIMITED

dissolved Company number 05056476

Private Limited by Shares · Incorporated on 26th Feb 2004 · Closed on 24th May 2022

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SIC codes: 58290, 62020
Registered office: London, EC2A 2DQ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BI-SAM LIMITED is a private limited by shares company based in London. It was incorporated on 26th Feb 2004 and is currently showing its status as 'Dissolved'. The company's stated activities are Other software publishing, Information technology consultancy activities .

3 Directors View directors

11 Companies at address View all 18 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC2A 2DQ £376,093 as of 30th Nov 2023 View postcode page

Average price (all time) £376,093

Average price (since 2016) £376,093

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Dell'Isola	Director	3rd May 2017	This company	American	—
Goran Skoko	Director	24th Sep 2019	This company	American	—
Frederick Snow	Director	24th Apr 2017	This company	American	—

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FACTSET INTERNATIONAL (UK) LIMITED	14299407	16th Aug 2022	active
PICKLE 8 LP	LP016563	24th Mar 2015	active
COWEN INSURANCE COMPANY UK LTD	BR024450	13th Sep 2012	closed
GEMINI COMMERCIAL INVESTMENTS LIMITED	07184765	10th Mar 2010	dissolved
AZURE LONDON LIMITED	06520518	3rd Mar 2008	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 26th Feb 2004
Company type: Private Limited by Shares
SIC codes: 58290, 62020
Accounts category: Unaudited Abridged
Next accounts due: Not recorded
Last accounts made up: 31st Aug 2020
Accounting reference date: 31st Aug

Timeline

26th Feb 2004 Company incorporated
26th Feb 2004 CASTLEGATE SECRETARIES LIMITED appointed as Corporate secretary
26th Feb 2004 Carla Hegly appointed as Director
27th Feb 2004 Carla Hegly resigned as Director
27th Feb 2004 Alexandre Harkous appointed as Director
22nd Oct 2014 Paul Mattison appointed as Director
22nd Oct 2014 Richard Irons appointed as Director
22nd Oct 2014 William Haney appointed as Director
31st Dec 2015 Paul Mattison resigned as Director
4th Feb 2016 Andrew Jones appointed as Director
31st Dec 2016 Alexandre Harkous resigned as Director
31st Jan 2017 Richard Irons resigned as Director
17th Mar 2017 William Haney resigned as Director
17th Mar 2017 Andrew Jones resigned as Director
24th Apr 2017 Frederick Snow appointed as Director
24th Apr 2017 Maurizio Nicolelli appointed as Director
24th Apr 2017 Maurizio Nicolelli appointed as Director
24th Apr 2017 F. Snow appointed as Director
3rd May 2017 Mark Dell'Isola appointed as Director
3rd May 2017 Janet Chambers appointed as Director
3rd May 2017 Mark Dell'Isola appointed as Director
3rd May 2017 Rachel Stern appointed as Director
3rd May 2017 Rachel Stern appointed as Director
3rd May 2017 Megan Jones appointed as Director
25th Jul 2017 Andrew Burton appointed as Director
25th Jul 2017 Andrew Burton appointed as Director
9th Aug 2017 Andrew Burton resigned as Director
16th Jan 2018 CASTLEGATE SECRETARIES LIMITED resigned as Corporate secretary
7th Oct 2018 Janet Chambers resigned as Director
7th Oct 2018 Maurizio Nicolelli resigned as Director
7th Oct 2018 Maurizio Nicolelli resigned as Director
7th Oct 2018 Helen Shan appointed as Director
7th Oct 2018 Megan Jones appointed as Secretary
16th Oct 2018 Mark Dell'Isola resigned as Director
16th Oct 2018 F. Snow resigned as Director
16th Oct 2018 Rachel Stern resigned as Director
28th Feb 2019 Andrew Burton resigned as Director
24th Sep 2019 Goran Skoko appointed as Director
24th Sep 2019 Alan Bettridge appointed as Director
29th Jan 2021 Rachel Stern resigned as Director
29th Jan 2021 Megan Jones resigned as Secretary
3rd Feb 2021 Megan Jones resigned as Director
3rd Feb 2021 Helen Shan resigned as Director
10th Sep 2021 Alan Bettridge resigned as Director

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