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BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED

BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09353072
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED located?

    Registered Office Address
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Second filing of Confirmation Statement dated May 08, 2022

    		4 pagesRP04CS01

    Confirmation statement made on May 08, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 25, 2022Clarification A second filed CS01 (Standard Industrial Classification code) was registered on 25/05/2022.

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Second filing for the appointment of Theovinder Singh Chatha as a director

    		6 pagesRP04AP01

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Termination of appointment of David John Postings as a director on Aug 31, 2020

    		1 pagesTM01

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Stuart Ramsden on Dec 02, 2019

    		2 pagesCH01

    Director's details changed for Mr David John Postings on Dec 02, 2019

    		2 pagesCH01

    Director's details changed for Mr Michael Damian Mcgowan on Dec 02, 2019

    		2 pagesCH01

    Director's details changed for Theovinder Singh Chatha on Dec 02, 2019

    		2 pagesCH01

    Change of details for Bibby Financial Services (Fx) Limited as a person with significant control on Dec 02, 2019

    		2 pagesPSC05

    Secretary's details changed for Bibby Bros. & Co. (Management) Limited on Dec 02, 2019

    		1 pagesCH04

    Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on Dec 02, 2019

    		1 pagesAD01

    Appointment of Theovinder Singh Chatha as a director on Sep 23, 2019

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 10, 2021Clarification A second filed AP01 was registered on 10/09/2021.
    View All Filings

    Who are the officers of BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor
    United Kingdom
    		Secretary
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number01400857
    		153567030002
    CHATHA, Theovinder Singh
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		Director
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		United KingdomBritishChief Financial Officer232141010002
    MCGOWAN, Michael Damian
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		Director
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		EnglandBritishCompany Director183576190001
    RAMSDEN, Ian Stuart
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		Director
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		United KingdomBritishCompany Director118287470004
    LOMAS, Ian David
    105 Duke Street
    L1 5JQ Liverpool
    Company Secretarial Dept
    United Kingdom
    		Director
    105 Duke Street
    L1 5JQ Liverpool
    Company Secretarial Dept
    United Kingdom
    		United KingdomBritishCompany Director188651620001
    POSTINGS, David John
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		Director
    3rd Floor Walker House
    Exchange Flags
    L2 3YL Liverpool
    C/O Cosec Dept, Bibby Line Group Limited
    United Kingdom
    		EnglandBritishCompany Director147781200002
    ROSE, Stephen George
    105 Duke Street
    L1 5JQ Liverpool
    Company Secretarial Dept
    United Kingdom
    		Director
    105 Duke Street
    L1 5JQ Liverpool
    Company Secretarial Dept
    United Kingdom
    		United KingdomBritishCompany Director120656560003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    Walker House
    Exchange Flags
    L2 3YL Liverpool
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09343375
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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