BIP ONLINE LIMITED
Overview
| Company Name | BIP ONLINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07349567 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BIP ONLINE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIP ONLINE LIMITED located?
| Registered Office Address | 133 Golders Green Road NW11 8HJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIP ONLINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What are the latest filings for BIP ONLINE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 1 pages | 4.43 | ||||||||||
Insolvency filing Insolvency:liquidators annual progress report up to 10/06/2015 | 21 pages | LIQ MISC | ||||||||||
Appointment of a liquidator | 1 pages | 4.31 | ||||||||||
Registered office address changed from * 26 Red Lion Square London WC1R 4AG United Kingdom* on Jul 01, 2014 | 2 pages | AD01 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Director's details changed for Samantha Louise Ritterband on Sep 30, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Fairfax House 15 Fulwood Place London WC1V 6AY* on Sep 30, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Annual return made up to Aug 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of James Daniel Temple as a director | 2 pages | AP01 | ||||||||||
Appointment of Robert Simon Keane as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Aug 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Resolutions Resolutions | 15 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Christopher Anthony Mathias as a director | 3 pages | AP01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Registered office address changed from * 13 Station Road London N3 2SB United Kingdom* on Jul 28, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Samantha Louise Ritterband as a director | 3 pages | AP01 | ||||||||||
Current accounting period shortened from Aug 31, 2011 to Mar 31, 2011 | 3 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Aug 18, 2010
| 4 pages | SH01 | ||||||||||
Who are the officers of BIP ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEANE, Robert Simon | Director | Stratford Road WD17 4YN Watford 41 United Kingdom | England | British | Chartered Accountant | 108431010002 | ||||
| MATHIAS, Christopher Anthony | Director | c/o Price Bailey Llp 7th Floor Dashwood House 69 Old Broad Street EC2M 1QS London Arbour Venture Limited Fao Robert Keane United Kingdom | England | English | Investment Activities | 156644740001 | ||||
| RITTERBAND, Samantha Louise | Director | Red Lion Square WC1R 4AG London 26 United Kingdom | United Kingdom | British | Director | 86717130004 | ||||
| TEMPLE, James Daniel | Director | Floor Winchester House 259 Old Marylebone Road NW1 5RA London 4th United Kingdom | United Kingdom | British | Chief Operating Officer | 101070320001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 |
Does BIP ONLINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 30, 2012 Delivered On Sep 14, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 12, 2011 Delivered On Aug 24, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does BIP ONLINE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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