• UK
  • BIBBY RETAIL SERVICES LIMITED - 105 Duke Street, Liverpool, L1 5JQ, United Kingdom

Company Information

Company registration number
06946136
Company Status
CLOSED
Country
United Kingdom
Registered Address
105 Duke Street
Liverpool
L1 5JQ
105 Duke Street, Liverpool, L1 5JQ UK

Management

Managing Directors
SEEGER, Matthias Alexander, Mr.
WILLSON-RYMER, Darcy
Company secretaries
BIBBY BROS. & CO. (MANAGEMENT) LIMITED

Company Details

Type of Business
ltd
Incorporated
2009-06-27
Dissolved on
2019-10-15
SIC/NACE
47190

Ownership

Beneficial Owners
Bibby Line Group Limited

Jurisdiction Particularities

Company Name (english)
Bibby Retail Services Limited
Additional Status Details
Dissolved
Filing of Accounts
Due Date: 2014-09-30
Last Date: 2017-12-31
Last Return Made Up To:
2012-05-04

BIBBY RETAIL SERVICES LIMITED Company Description

BIBBY RETAIL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06946136. Its current trading status is "closed". It was registered 2009-06-27. It has declared SIC or NACE codes as "47190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at 105 Duke Street .
More information

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2019-10-15) - GAZ2(A)

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  • confirmation-statement-with-no-updates (2019-05-10) - CS01

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  • termination-director-company-with-name-termination-date (2019-06-17) - TM01

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  • gazette-notice-voluntary (2019-07-30) - GAZ1(A)

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  • dissolution-application-strike-off-company (2019-07-17) - DS01

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  • accounts-with-accounts-type-dormant (2018-11-20) - AA

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  • termination-director-company-with-name-termination-date (2018-11-15) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-15) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-23) - TM01

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  • confirmation-statement-with-no-updates (2018-05-14) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • confirmation-statement-with-updates (2017-05-10) - CS01

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  • appoint-person-director-company-with-name-date (2017-09-28) - AP01

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  • change-person-director-company-with-change-date (2017-08-24) - CH01

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  • accounts-with-accounts-type-dormant (2017-10-07) - AA

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  • termination-director-company-with-name-termination-date (2017-09-29) - TM01

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  • termination-director-company-with-name-termination-date (2016-10-04) - TM01

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  • accounts-with-accounts-type-full (2016-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01

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  • accounts-with-accounts-type-full (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01

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  • termination-director-company-with-name-termination-date (2015-02-13) - TM01

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  • accounts-with-accounts-type-full (2014-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01

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  • appoint-person-director-company-with-name (2014-01-08) - AP01

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  • appoint-person-director-company-with-name (2013-12-16) - AP01

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  • appoint-person-director-company-with-name (2013-12-13) - AP01

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  • termination-director-company-with-name (2013-12-12) - TM01

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  • accounts-with-accounts-type-full (2013-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01

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  • change-person-director-company-with-change-date (2012-12-20) - CH01

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  • accounts-with-accounts-type-dormant (2012-10-05) - AA

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  • appoint-person-director-company-with-name (2012-10-01) - AP01

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  • termination-director-company-with-name (2012-09-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01

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  • termination-director-company-with-name (2012-05-10) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01

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  • accounts-with-accounts-type-dormant (2011-06-27) - AA

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  • change-person-director-company-with-change-date (2011-10-03) - CH01

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  • appoint-person-director-company-with-name (2011-12-21) - AP01

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  • appoint-person-director-company-with-name (2011-11-23) - AP01

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  • accounts-with-accounts-type-dormant (2010-08-11) - AA

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  • change-account-reference-date-company-previous-shortened (2010-06-28) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01

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  • change-person-director-company-with-change-date (2010-04-27) - CH01

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  • change-person-director-company-with-change-date (2010-02-01) - CH01

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  • incorporation-company (2009-06-27) - NEWINC

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