BIP TRADING (UK) LIMITED
| Status | LIQUIDATION |
| Company No. | 06411754 |
| Category | Private Limited Company |
| Incorporated | 29 Oct 2007 |
| Age | 16 years, 7 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
BIP TRADING (UK) LIMITED is an liquidation private limited company with number 06411754. It was incorporated 16 years, 7 months, 18 days ago, on 29 October 2007. The company address is The Old Town Hall 71 The Old Town Hall 71, Ringwood, BH24 1DH.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 19 Jan 2024
Action Date: 20 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-12-20
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Jan 2023
Action Date: 20 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-12-20
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 07 Feb 2022
Action Date: 20 Dec 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-12-20
Documents
Change registered office address company with date old address new address
Date: 11 Jan 2021
Action Date: 11 Jan 2021
Category: Address
Type: AD01
New address: The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH
Old address: 155 Bishopsgate London EC2M 3TQ England
Change date: 2021-01-11
Documents
Liquidation voluntary declaration of solvency
Date: 11 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Jan 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 11 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 Sep 2020
Action Date: 02 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-02
Documents
Appoint person secretary company with name date
Date: 25 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-08-18
Officer name: Mr Scott Linsley
Documents
Appoint person director company with name date
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-18
Officer name: Mr Simon James Van Den Born
Documents
Appoint person director company with name date
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-18
Officer name: Mr Paolo Roberto Tonucci
Documents
Cessation of a person with significant control
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bip Trading Llp
Cessation date: 2020-08-18
Documents
Termination secretary company with name termination date
Date: 19 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Mark Snelling
Termination date: 2020-08-17
Documents
Termination director company with name termination date
Date: 19 Aug 2020
Action Date: 17 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kyte Capital Management Limited
Termination date: 2020-08-17
Documents
Notification of a person with significant control
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-08-18
Psc name: Marex Spectron Group Limited
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2020
Action Date: 19 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-19
New address: 155 Bishopsgate London EC2M 3TQ
Old address: 5 Churchill Place Canary Wharf London E14 5rd England
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 29 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-29
Documents
Change account reference date company previous shortened
Date: 12 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2019-03-30
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Address
Type: AD01
Change date: 2019-12-02
New address: 5 Churchill Place Canary Wharf London E14 5rd
Old address: One Churchill Place Canary Wharf London E14 5rd England
Documents
Gazette filings brought up to date
Date: 09 Mar 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 06 Mar 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 02 Nov 2018
Action Date: 29 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-29
Documents
Appoint person director company with name date
Date: 08 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Vincent Thureau
Appointment date: 2018-08-01
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2017
Action Date: 29 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-29
Documents
Accounts with accounts type total exemption small
Date: 17 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mark Kyte
Termination date: 2016-11-24
Documents
Appoint person director company with name date
Date: 06 Dec 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-24
Officer name: Mr Eric Joseph Bouanich
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Address
Type: AD01
Old address: C/O Kyte Capital Management Limited, Business Design Centre 52 Upper Street London N1 0QH
New address: One Churchill Place Canary Wharf London E14 5rd
Change date: 2016-12-06
Documents
Confirmation statement with updates
Date: 10 Nov 2016
Action Date: 29 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-29
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2015
Action Date: 29 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-29
Documents
Appoint person secretary company with name date
Date: 16 Dec 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-19
Officer name: Mr Robert Mark Snelling
Documents
Termination secretary company with name termination date
Date: 16 Dec 2015
Action Date: 19 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-19
Officer name: Jessica Terry
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person secretary company with name date
Date: 25 Mar 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Jessica Terry
Appointment date: 2015-03-25
Documents
Termination secretary company with name termination date
Date: 25 Mar 2015
Action Date: 25 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-03-25
Officer name: Adrian Robert Marrocco
Documents
Termination director company with name termination date
Date: 22 Dec 2014
Action Date: 19 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Laurence Green
Termination date: 2014-12-19
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2014
Action Date: 29 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-29
Documents
Change corporate director company with change date
Date: 27 Nov 2014
Action Date: 27 Nov 2014
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Kyte Capital Management Limited
Change date: 2014-11-27
Documents
Accounts with accounts type total exemption small
Date: 23 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person secretary company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Adrian Robert Marrocco
Documents
Termination secretary company with name
Date: 14 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pamela Lack
Documents
Change person director company with change date
Date: 19 Feb 2014
Action Date: 12 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-12
Officer name: Mr David Mark Kyte
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2013
Action Date: 29 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-29
Documents
Accounts with accounts type full
Date: 05 Feb 2013
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2012
Action Date: 29 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-29
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person secretary company with name
Date: 07 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Pamela Rachel Lack
Documents
Termination secretary company with name
Date: 07 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Kyte
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2011
Action Date: 29 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-29
Documents
Appoint person director company with name
Date: 02 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Laurence Green
Documents
Termination director company with name
Date: 11 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Wise
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2010
Action Date: 29 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-29
Documents
Accounts with accounts type full
Date: 28 Jul 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2010
Action Date: 01 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-01
Documents
Annual return company with made up date full list shareholders
Date: 20 Jan 2010
Action Date: 30 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2009
Action Date: 29 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-29
Documents
Accounts with accounts type full
Date: 21 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 15 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director loic saintigny
Documents
Legacy
Date: 01 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/10/08; full list of members
Documents
Legacy
Date: 21 Aug 2008
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/2008 to 31/03/2009
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed paul louis wise
Documents
Legacy
Date: 28 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed loic saintigny
Documents
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