BIFANA HOUSE LTD
| Status | ACTIVE |
| Company No. | 11063305 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2017 |
| Age | 6 years, 7 months |
| Jurisdiction | England Wales |
SUMMARY
BIFANA HOUSE LTD is an active private limited company with number 11063305. It was incorporated 6 years, 7 months ago, on 14 November 2017. The company address is Flat 25 Fable Apartment 261c City Road, London, EC1V 1AN, England.
Company Fillings
Gazette filings brought up to date
Date: 20 Apr 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 18 Apr 2024
Action Date: 13 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-13
Documents
Dissolved compulsory strike off suspended
Date: 20 Feb 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 20 Nov 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Change person director company with change date
Date: 04 Oct 2023
Action Date: 04 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-04
Officer name: Mr Alessandro Magalhaes
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2023
Action Date: 04 Oct 2023
Category: Address
Type: AD01
New address: Flat 25 Fable Apartment 261C City Road London EC1V 1AN
Old address: 61 Bridge Street, Kington, United Kingdom, 61 Bridge Street Kington HR5 3DJ England
Change date: 2023-10-04
Documents
Appoint person director company with name date
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alessandro Magalhaes
Appointment date: 2023-06-05
Documents
Change to a person with significant control
Date: 24 Apr 2023
Action Date: 24 Apr 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-04-24
Psc name: Mr Alessandro Magalhaes
Documents
Dissolved compulsory strike off suspended
Date: 08 Mar 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 06 Jan 2023
Category: Gazette
Type: DISS40
Documents
Notification of a person with significant control
Date: 05 Jan 2023
Action Date: 14 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alessandro Magalhaes
Notification date: 2017-11-14
Documents
Confirmation statement with no updates
Date: 05 Jan 2023
Action Date: 13 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-13
Documents
Accounts with accounts type micro entity
Date: 05 Jan 2023
Action Date: 01 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-01
Documents
Dissolved compulsory strike off suspended
Date: 01 Nov 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Cessation of a person with significant control
Date: 02 Sep 2022
Action Date: 20 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-20
Psc name: Alessandro Ribeiro
Documents
Change to a person with significant control
Date: 31 Aug 2022
Action Date: 23 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Alessandro Ribeiro
Change date: 2022-02-23
Documents
Change registered office address company with date old address new address
Date: 31 Aug 2022
Action Date: 31 Aug 2022
Category: Address
Type: AD01
Old address: 25 Fable Apartments 261C City Road London EC1V 1AN United Kingdom
Change date: 2022-08-31
New address: 61 Bridge Street, Kington, United Kingdom, 61 Bridge Street Kington HR5 3DJ
Documents
Directors register information on withdrawal from the public register
Date: 20 Apr 2022
Category: Officers
Sub Category: Register
Type: EW01RSS
Date: 2022-04-20
Documents
Withdrawal of the directors register information from the public register
Date: 20 Apr 2022
Category: Officers
Sub Category: Register
Type: EW01
Documents
Change to a person with significant control
Date: 20 Apr 2022
Action Date: 01 Jan 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-01-01
Psc name: Mr Alessandro Magalhaes
Documents
Gazette filings brought up to date
Date: 03 Feb 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 02 Feb 2022
Action Date: 13 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-13
Documents
Termination director company with name termination date
Date: 02 Feb 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alessandro Magalhaes
Termination date: 2022-01-25
Documents
Dissolved compulsory strike off suspended
Date: 28 Jan 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type micro entity
Date: 01 Nov 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Elect to keep the directors register information on the public register
Date: 12 Mar 2021
Category: Officers
Sub Category: Register
Type: EH01
Documents
Accounts with accounts type micro entity
Date: 23 Feb 2021
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Gazette filings brought up to date
Date: 11 Feb 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 11 Feb 2021
Action Date: 13 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-13
Documents
Change account reference date company current extended
Date: 06 Mar 2020
Action Date: 30 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-11-30
New date: 2020-12-30
Documents
Confirmation statement with updates
Date: 16 Dec 2019
Action Date: 13 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-13
Documents
Accounts with accounts type micro entity
Date: 03 Sep 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Notification of a person with significant control
Date: 13 Jan 2019
Action Date: 14 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-14
Psc name: Alessandro Magalhaes
Documents
Confirmation statement with updates
Date: 07 Jan 2019
Action Date: 13 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-13
Documents
Withdrawal of a person with significant control statement
Date: 07 Jan 2019
Action Date: 07 Jan 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-01-07
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2018
Action Date: 03 Jan 2018
Category: Address
Type: AD01
New address: 25 Fable Apartments 261C City Road London EC1V 1AN
Change date: 2018-01-03
Old address: Flat 25 Fable Apartments 261C City Road London EC1V 1AN United Kingdom
Documents
Elect to keep the directors residential address register information on the public register
Date: 01 Jan 2018
Category: Officers
Sub Category: Register
Type: EH02
Documents
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