-
-
BIBBY DEBT FINANCE LIMITED - 3rd, Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Company Information
- Company registration number
- 06740659
- 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
- RAMSDEN, Ian Stuart
- Company secretaries
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-04
- Dissolved on
- 2022-07-19
- SIC/NACE
- 64921
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
✓
-
BIBBY DEBT FINANCE LIMITED Company Description
- BIBBY DEBT FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06740659. Its current trading status is "closed". It was registered 2008-11-04. It has declared SIC or NACE codes as "64921". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at 3Rd .
Get BIBBY DEBT FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bibby Debt Finance Limited - 3rd, Floor Walker House, Exchange Flags, Liverpool, United Kingdom
Did you know? kompany provides original and official company documents for BIBBY DEBT FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06740659#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06740659#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06740659#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-08) - AA
-
confirmation-statement-with-no-updates (2020-05-11) - CS01
-
legacy (2020-09-08) - AGREEMENT2
-
legacy (2020-09-08) - PARENT_ACC
-
legacy (2020-09-08) - GUARANTEE2
Add all to Cart
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-12-09) - CH01
-
change-person-director-company-with-change-date (2019-02-07) - CH01
-
confirmation-statement-with-no-updates (2019-05-09) - CS01
-
legacy (2019-08-21) - GUARANTEE2
-
legacy (2019-08-21) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-21) - AA
-
appoint-person-director-company-with-name-date (2019-10-01) - AP01
-
change-person-director-company-with-change-date (2019-08-05) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
-
termination-director-company-with-name-termination-date (2019-10-01) - TM01
-
change-person-director-company-with-change-date (2019-12-05) - CH01
-
legacy (2019-08-21) - AGREEMENT2
-
change-corporate-secretary-company-with-change-date (2019-12-03) - CH04
-
change-to-a-person-with-significant-control (2019-12-03) - PSC05
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-11-13) - CH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-29) - AA
-
legacy (2018-06-19) - AGREEMENT2
-
legacy (2018-06-19) - GUARANTEE2
-
confirmation-statement-with-no-updates (2018-05-08) - CS01
-
legacy (2018-06-29) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-08-30) - AA
-
confirmation-statement-with-updates (2017-05-09) - CS01
-
change-person-director-company-with-change-date (2017-01-10) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
-
appoint-person-director-company-with-name-date (2016-02-02) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-01) - TM01
-
appoint-person-director-company-with-name-date (2015-11-24) - AP01
-
accounts-with-accounts-type-full (2015-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-07-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-10-23) - AP01
-
termination-director-company-with-name (2012-10-19) - TM01
-
accounts-with-accounts-type-full (2012-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
-
termination-director-company-with-name (2012-01-03) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
-
accounts-with-accounts-type-full (2011-09-12) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
-
change-person-director-company-with-change-date (2010-04-26) - CH01
-
change-person-director-company-with-change-date (2010-02-02) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
memorandum-articles (2009-07-08) - MEM/ARTS
-
legacy (2009-05-18) - 363a
-
legacy (2009-04-29) - 395
-
resolution (2009-04-09) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-21) - 225
-
legacy (2008-11-18) - 288a
-
incorporation-company (2008-11-04) - NEWINC
