BIMBI LIMITED
Overview
| Company Name | BIMBI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04215093 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIMBI LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIMBI LIMITED located?
| Registered Office Address | Ashdon House Second Floor Moon Lane EN5 5YL Barnet Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIMBI LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAWNFLEET LIMITED | May 11, 2001 | May 11, 2001 |
What are the latest accounts for BIMBI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2020 |
What are the latest filings for BIMBI LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to May 31, 2018 | 3 pages | AA | ||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Fabio Roggero as a person with significant control on Jun 01, 2016 | 4 pages | PSC01 | ||
Confirmation statement made on May 11, 2018 with updates | 2 pages | CS01 | ||
Confirmation statement made on May 11, 2017 with updates | 2 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||
Micro company accounts made up to May 31, 2016 | 3 pages | AA | ||
Administrative restoration application | 3 pages | RT01 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Appointment of Mr Fabio Roggero as a director on May 08, 2017 | 2 pages | AP01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||
Termination of appointment of Helen Anita Jackson as a director on Sep 05, 2016 | 1 pages | TM01 | ||
Appointment of Mrs Emma Louise Brown as a director on Sep 05, 2016 | 2 pages | AP01 | ||
Who are the officers of BIMBI LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDON BUSINESS SERVICES LIMITED | Secretary | Second Floor Moon Lane EN5 5YL Barnet Ashdon House Herts United Kingdom |
| 194750960001 | ||||||||||
| BROWN, Emma Louise | Director | Second Floor Moon Lane EN5 5YL Barnet Ashdon House Herts | United Kingdom | British | 67636780006 | |||||||||
| ROGGERO, Fabio | Director | Second Floor Moon Lane EN5 5YL Barnet Ashdon House Herts | Switzerland | Swiss | 67621340002 | |||||||||
| JACKSON, Edward Allen | Secretary | 596 Kingsland Road E8 4AH London | British | 78302110001 | ||||||||||
| BENTLEY SERVICES LIMITED | Secretary | Moon Lane EN5 5YL Barnet Second Floor Galley House Herts United Kingdom |
| 162811590001 | ||||||||||
| BENTLEY SERVICES LIMITED | Secretary | 596 Kingsland Road E8 4AH London | 77111890001 | |||||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||||||
| JACKSON, Helen Anita | Director | 18 Cherchefelle Mews HA7 4AA Stanmore Middlesex | England | British | 123636470001 | |||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of BIMBI LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Fabio Roggero | Jun 01, 2016 | Moon Lane EN5 5YL Barnet Ashdon House Hertfordshire | No |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0