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BIBBY FINANCE 2 LIMITED - 3rd, Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Company Information
- Company registration number
- 05837447
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor Walker House
- Exchange Flags
- Liverpool
- L2 3YL
- United Kingdom 3rd, Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom UK
Management
- Managing Directors
- CHATHA, Theovinder Singh
- DOWNING, Ian
- Company secretaries
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-05
- Dissolved on
- 2022-07-26
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bibby Financial Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2021-05-22
- Last Date: 2020-05-08
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BIBBY FINANCE 2 LIMITED Company Description
- BIBBY FINANCE 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 05837447. Its current trading status is "closed". It was registered 2006-06-05. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2012-05-04.It can be contacted at 3Rd .
Get BIBBY FINANCE 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-08) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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legacy (2020-09-08) - AGREEMENT2
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legacy (2020-09-08) - PARENT_ACC
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legacy (2020-09-08) - GUARANTEE2
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-05) - CH01
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change-person-director-company-with-change-date (2019-12-04) - CH01
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change-to-a-person-with-significant-control (2019-12-03) - PSC05
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change-corporate-secretary-company-with-change-date (2019-12-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-21) - AA
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legacy (2019-08-21) - PARENT_ACC
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legacy (2019-08-21) - AGREEMENT2
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legacy (2019-08-21) - GUARANTEE2
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confirmation-statement-with-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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legacy (2018-06-19) - GUARANTEE2
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legacy (2018-06-07) - RP04CS01
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legacy (2018-06-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-19) - AA
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legacy (2018-06-19) - AGREEMENT2
keyboard_arrow_right 2017
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legacy (2017-05-11) - CS01
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accounts-with-accounts-type-small (2017-08-29) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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accounts-with-accounts-type-full (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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accounts-with-accounts-type-full (2015-06-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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legacy (2014-12-24) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-24) - SH19
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legacy (2014-12-24) - CAP-SS
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resolution (2014-12-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-14) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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change-account-reference-date-company-previous-extended (2013-01-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-26) - CH01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-account-reference-date-company-current-shortened (2010-09-01) - AA01
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accounts-with-accounts-type-full (2010-12-01) - AA
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accounts-with-accounts-type-full (2010-12-22) - AA
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change-account-reference-date-company-previous-shortened (2010-11-29) - AA01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 123
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legacy (2009-04-16) - 88(2)
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resolution (2009-04-22) - RESOLUTIONS
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memorandum-articles (2009-04-22) - MEM/ARTS
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legacy (2009-05-18) - 363a
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resolution (2009-05-15) - RESOLUTIONS
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legacy (2009-06-10) - 88(2)
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resolution (2009-06-22) - RESOLUTIONS
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memorandum-articles (2009-06-22) - MEM/ARTS
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accounts-with-accounts-type-full (2009-08-03) - AA
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legacy (2009-06-10) - 123
keyboard_arrow_right 2008
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auditors-resignation-company (2008-11-18) - AUD
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auditors-resignation-company (2008-11-05) - AUD
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accounts-with-accounts-type-full (2008-08-12) - AA
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legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-04) - 288c
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-05-14) - 363a
keyboard_arrow_right 2006
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resolution (2006-08-16) - RESOLUTIONS
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resolution (2006-08-09) - RESOLUTIONS
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legacy (2006-08-09) - 225
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incorporation-company (2006-06-05) - NEWINC