BIFAB HOLDINGS LIMITED
Overview
| Company Name | BIFAB HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11295348 |
| 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 BIFAB HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BIFAB HOLDINGS LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIFAB HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BIFAB HOLDINGS 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 | 3 pages | DS01 | ||||||||||
Change of details for William Eric Elkington as a person with significant control on Oct 01, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 05, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of William Eric Elkington as a director on Apr 17, 2018 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Apr 30, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director on Apr 06, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director on Apr 06, 2018 | 1 pages | TM01 | ||||||||||
Incorporation | 58 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BIFAB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| ELKINGTON, William Eric | Director | 82 Avenue T9E 0H7 Leduc 212-3601 Alberta Canada | Canada | Canadian | 244991150001 | |||||||||
| FUDGE, Jason Melvin | Director | Pepperrell Rd A1A 5N8 St. John's 45 Nl Canada | Canada | Canadian | 244991130001 | |||||||||
| SANDERS, Charles Mervin | Director | 82 Avenue T9E 0H7 Leduc 212-3601 Alberta Canada | Canada | Canadian | 244991140001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of BIFAB HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| William Eric Elkington | Apr 06, 2018 | 82 Avenue T9E 0H7 Leduc 212-3601 Alberta Canada | No |
Nationality: Canadian Country of Residence: Canada | |||
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