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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
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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
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Register Report
Official proof of the company existence
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 (2019-12-09) - CH01
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change-person-director-company-with-change-date (2019-02-07) - CH01
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confirmation-statement-with-no-updates (2019-05-09) - CS01
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legacy (2019-08-21) - GUARANTEE2
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legacy (2019-08-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-21) - AA
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-02) - AD01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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change-person-director-company-with-change-date (2019-12-05) - CH01
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legacy (2019-08-21) - AGREEMENT2
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change-corporate-secretary-company-with-change-date (2019-12-03) - CH04
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change-to-a-person-with-significant-control (2019-12-03) - PSC05
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-13) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-29) - AA
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legacy (2018-06-19) - AGREEMENT2
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legacy (2018-06-19) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-05-08) - CS01
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legacy (2018-06-29) - PARENT_ACC
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-08-30) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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change-person-director-company-with-change-date (2017-01-10) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
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accounts-with-accounts-type-full (2015-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-19) - AA
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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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appoint-person-director-company-with-name (2012-10-23) - AP01
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termination-director-company-with-name (2012-10-19) - TM01
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accounts-with-accounts-type-full (2012-09-10) - AA
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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 (2012-01-03) - TM01
keyboard_arrow_right 2011
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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-full (2011-09-12) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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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 (2010-02-02) - CH01
keyboard_arrow_right 2009
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memorandum-articles (2009-07-08) - MEM/ARTS
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legacy (2009-05-18) - 363a
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legacy (2009-04-29) - 395
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resolution (2009-04-09) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-11-21) - 225
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legacy (2008-11-18) - 288a
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incorporation-company (2008-11-04) - NEWINC