BIP TRADING (UK) LIMITED
Overview
| Company Name | BIP TRADING (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06411754 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIP TRADING (UK) LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is BIP TRADING (UK) LIMITED located?
| Registered Office Address | The Old Town Hall 71 Christchurch Road BH24 1DH Ringwood |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIP TRADING (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What is the status of the latest confirmation statement for BIP TRADING (UK) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 02, 2020 |
What are the latest filings for BIP TRADING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2023 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2022 | 13 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 20, 2021 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from 155 Bishopsgate London EC2M 3TQ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Jan 11, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Scott Linsley as a secretary on Aug 18, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Simon James Van Den Born as a director on Aug 18, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paolo Roberto Tonucci as a director on Aug 18, 2020 | 2 pages | AP01 | ||||||||||
Cessation of Bip Trading Llp as a person with significant control on Aug 18, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Robert Mark Snelling as a secretary on Aug 17, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kyte Capital Management Limited as a director on Aug 17, 2020 | 1 pages | TM01 | ||||||||||
Notification of Marex Spectron Group Limited as a person with significant control on Aug 18, 2020 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 5 Churchill Place Canary Wharf London E14 5rd England to 155 Bishopsgate London EC2M 3TQ on Aug 19, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||||||||||
Registered office address changed from One Churchill Place Canary Wharf London E14 5rd England to 5 Churchill Place Canary Wharf London E14 5rd on Dec 02, 2019 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of BIP TRADING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINSLEY, Scott | Secretary | Christchurch Road BH24 1DH Ringwood The Old Town Hall 71 | 273476720001 | |||||||||||
| BOUANICH, Eric Joseph | Director | Christchurch Road BH24 1DH Ringwood The Old Town Hall 71 | France | French | 141900990004 | |||||||||
| THUREAU, Vincent | Director | Christchurch Road BH24 1DH Ringwood The Old Town Hall 71 | France | French | 249233360001 | |||||||||
| TONUCCI, Paolo Roberto | Director | Christchurch Road BH24 1DH Ringwood The Old Town Hall 71 | England | British | 68351720004 | |||||||||
| VAN DEN BORN, Simon James | Director | Christchurch Road BH24 1DH Ringwood The Old Town Hall 71 | United States | Dutch | 267764030001 | |||||||||
| KYTE, David Mark | Secretary | Red Gables Courtenay Avenue Highgate N6 4LR London | British | 13495910003 | ||||||||||
| LACK, Pamela Rachel | Secretary | 52 Upper Street N1 0QH London Business Design Centre United Kingdom | British | 165108360001 | ||||||||||
| MARROCCO, Adrian Robert | Secretary | C/O Kyte Capital Management Limited, Business Design Centre N1 0QH 52 Upper Street London | British | 187703690001 | ||||||||||
| SNELLING, Robert Mark | Secretary | Bishopsgate EC2M 3TQ London 155 England | 203576260001 | |||||||||||
| TERRY, Jessica | Secretary | Billwell Long Crendon HP18 9AD Aylesbury 9 Buckinghamshire England | 196203180001 | |||||||||||
| GREEN, Peter Laurence | Director | Upper Street N1 0QH London Kyte Group Business Design Centre | United Kingdom | British | 24797200001 | |||||||||
| KYTE, David Mark | Director | Ingram Avenue NW11 6TL London 36 | England | British | 13495910004 | |||||||||
| SAINTIGNY, Loic | Director | 84 Avenue Philippe Auguste Paris 75011 France | French | 132161170001 | ||||||||||
| WISE, Paul Louis | Director | 17 Wildwood Road NW11 6UL London | United Kingdom | British | 45162070001 | |||||||||
| KYTE CAPITAL MANAGEMENT LIMITED | Director | Business Design Centre 52 Upper Street N1 0QH London |
| 119539940001 |
Who are the persons with significant control of BIP TRADING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marex Spectron Group Limited | Aug 18, 2020 | Bishopsgate EC2M 3TQ London 155 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bip Trading Llp | Apr 06, 2016 | Business Design Centre, Upper Street N1 0QH London C/O Kyte Capital Management Ltd England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does BIP TRADING (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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