CIBUS BINGHAM LIMITED
Overview
| Company Name | CIBUS BINGHAM LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10793404 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CIBUS BINGHAM LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CIBUS BINGHAM LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIBUS BINGHAM LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 18, 2024 |
| Next Accounts Due On | Mar 10, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for CIBUS BINGHAM LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 29, 2025 |
| Next Confirmation Statement Due | Jun 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2024 |
| Overdue | Yes |
What are the latest filings for CIBUS BINGHAM LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jan 30, 2026 | 20 pages | LIQ03 | ||||||||||||||||||
Registered office address changed from 4 Sloane Terrace London SW1X 9DQ England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Feb 05, 2025 | 3 pages | AD01 | ||||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||||||
Previous accounting period shortened from Jun 30, 2024 to Apr 18, 2024 | 1 pages | AA01 | ||||||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Confirmation statement made on May 29, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital on Apr 18, 2024
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Kensington Library 2nd Floor (East Wing) 12 Phillimore Walk London W8 7RX United Kingdom to 4 Sloane Terrace London SW1X 9DQ on Jan 03, 2023 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on May 29, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 15, 2021
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||||||
Who are the officers of CIBUS BINGHAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALUN-JONES, Jeremy Thomas | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | British | 158783800001 | |||||
| RAINSFORD, Anna Louise | Director | 10 Fleet Place EC4M 7RB London C/O Interpath Ltd | England | British | 142124230002 | |||||
| SASSON, Gavin | Director | 12 Phillimore Walk W8 7RX London Kensington Library 2nd Floor (East Wing) United Kingdom | United Kingdom | British | 232417150001 |
What are the latest statements on persons with significant control for CIBUS BINGHAM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CIBUS BINGHAM 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