BI-ELLE FUND & ASSET MANAGEMENT UK LIMITED

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BI-ELLE FUND & ASSET MANAGEMENT UK LIMITED

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Key Data

Status

Dissolved

Company No.

05097939

Incorporation date

06/04/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

35 New Bridge Street, London EC4V 6BWCopy
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Latest events (Record since 06/04/2004)
dot icon05/01/2015
Final Gazette dissolved via voluntary strike-off
dot icon25/09/2014
Voluntary strike-off action has been suspended
dot icon22/09/2014
First Gazette notice for voluntary strike-off
dot icon30/01/2014
Voluntary strike-off action has been suspended
dot icon20/01/2014
First Gazette notice for voluntary strike-off
dot icon22/12/2013
Application to strike the company off the register
dot icon25/11/2013
Total exemption small company accounts made up to 2012-12-31
dot icon23/04/2013
Annual return made up to 2013-04-07 with full list of shareholders
dot icon01/10/2012
Total exemption full accounts made up to 2011-12-31
dot icon08/05/2012
Total exemption full accounts made up to 2010-12-31
dot icon24/04/2012
Annual return made up to 2012-04-07 with full list of shareholders
dot icon20/01/2012
Compulsory strike-off action has been discontinued
dot icon19/01/2012
Total exemption full accounts made up to 2009-12-31
dot icon19/01/2012
Full accounts made up to 2008-12-31
dot icon26/12/2011
First Gazette notice for compulsory strike-off
dot icon26/05/2011
Annual return made up to 2011-04-07 with full list of shareholders
dot icon09/04/2010
Compulsory strike-off action has been discontinued
dot icon07/04/2010
Annual return made up to 2010-04-07 with full list of shareholders
dot icon06/04/2010
Director's details changed for Alberto Statti on 2010-03-29
dot icon11/03/2010
Compulsory strike-off action has been suspended
dot icon01/02/2010
First Gazette notice for compulsory strike-off
dot icon25/01/2010
Registered office address changed from , 35-37 Grosvenor Gardens, London, SW1W 0BS on 2010-01-26
dot icon16/06/2009
Return made up to 29/03/09; full list of members
dot icon26/03/2009
Full accounts made up to 2007-12-31
dot icon05/08/2008
Appointment terminated secretary aynsley aherne
dot icon08/05/2008
Full accounts made up to 2006-12-31
dot icon06/05/2008
Return made up to 29/03/08; full list of members
dot icon06/05/2008
Secretary's change of particulars / aynsley aherne / 28/05/2007
dot icon05/05/2008
Secretary appointed aynsley aherne
dot icon05/05/2008
Appointment terminated secretary elena angioletti
dot icon27/12/2007
Particulars of mortgage/charge
dot icon18/04/2007
Ad 13/02/07--------- £ si 2632@1
dot icon18/04/2007
Resolutions
dot icon18/04/2007
£ nc 50000/52632 13/02/07
dot icon18/04/2007
Return made up to 29/03/07; full list of members
dot icon31/08/2006
Full accounts made up to 2005-12-31
dot icon26/04/2006
Return made up to 29/03/06; full list of members
dot icon01/02/2006
Total exemption small company accounts made up to 2004-12-31
dot icon08/11/2005
Accounting reference date shortened from 30/04/05 to 31/12/04
dot icon17/06/2005
Return made up to 07/04/05; full list of members
dot icon02/12/2004
Ad 19/11/04--------- £ si 49999@1=49999 £ ic 1/50000
dot icon02/12/2004
Nc inc already adjusted 19/11/04
dot icon02/12/2004
Resolutions
dot icon12/05/2004
New secretary appointed
dot icon05/05/2004
Secretary resigned
dot icon05/05/2004
Director resigned
dot icon05/05/2004
New secretary appointed
dot icon05/05/2004
New director appointed
dot icon05/05/2004
Secretary resigned
dot icon05/05/2004
Director resigned
dot icon05/05/2004
New director appointed
dot icon06/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
06/04/2004 - 06/04/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
06/04/2004 - 06/04/2004
67500
Statti, Alberto
Director
06/04/2004 - Present
2
Aherne, Aynsley
Secretary
02/05/2007 - 17/07/2008
-
Angioletti, Elena
Secretary
06/04/2004 - 02/05/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BI-ELLE FUND & ASSET MANAGEMENT UK LIMITED

BI-ELLE FUND & ASSET MANAGEMENT UK LIMITED is an(a) Dissolved company incorporated on 06/04/2004 with the registered office located at 35 New Bridge Street, London EC4V 6BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BI-ELLE FUND & ASSET MANAGEMENT UK LIMITED?

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BI-ELLE FUND & ASSET MANAGEMENT UK LIMITED is currently Dissolved. It was registered on 06/04/2004 and dissolved on 05/01/2015.

Where is BI-ELLE FUND & ASSET MANAGEMENT UK LIMITED located?

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BI-ELLE FUND & ASSET MANAGEMENT UK LIMITED is registered at 35 New Bridge Street, London EC4V 6BW.

What does BI-ELLE FUND & ASSET MANAGEMENT UK LIMITED do?

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BI-ELLE FUND & ASSET MANAGEMENT UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BI-ELLE FUND & ASSET MANAGEMENT UK LIMITED?

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The latest filing was on 05/01/2015: Final Gazette dissolved via voluntary strike-off.