BI KILLINGHOLME LIMITED

Key Data

Status

Dissolved

Company No.

04652340

Incorporation date

29/01/2003

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

09/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/01/2013

Return of final meeting in a members' voluntary winding up

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18/07/2012

Registered office address changed from Eastcheap Court 11 Philpot Lane London EC3M 8BA on 2012-07-19

View PDF (2 pages)

18/07/2012

Declaration of solvency

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18/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

18/07/2012

Resolutions

View PDF (1 pages)

17/04/2012

Secretary's details changed for Hill Wilson Secretarial Limited on 2012-04-06

View PDF (3 pages)

05/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (4 pages)

05/02/2012

Director's details changed for Mr Stephen Howard Matchett on 2012-01-30

View PDF (2 pages)

05/02/2012

Director's details changed for Adrian David Olsen on 2012-01-30

View PDF (2 pages)

05/02/2012

Director's details changed for Mr Richard Holden on 2012-01-30

View PDF (2 pages)

05/02/2012

Secretary's details changed for Hill Wilson Secretarial Limited on 2012-01-30

View PDF (2 pages)

13/11/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

02/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (15 pages)

14/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

19/04/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

28/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (15 pages)

09/01/2010

Termination of appointment of Peter Morris as a director

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09/01/2010

Appointment of Stephen Howard Matchett as a director

View PDF (3 pages)

09/01/2010

Appointment of Richard Holden as a director

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15/02/2009

Return made up to 30/01/09; full list of members

View PDF (5 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

19/02/2008

Return made up to 30/01/08; full list of members

View PDF (5 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

18/02/2008

New secretary appointed

View PDF (2 pages)

06/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

19/02/2007

Return made up to 30/01/07; full list of members

View PDF (10 pages)

22/01/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

09/02/2006

Return made up to 30/01/06; full list of members

View PDF (5 pages)

12/09/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

23/02/2005

Director's particulars changed

View PDF (1 pages)

09/02/2005

Return made up to 30/01/05; full list of members

View PDF (5 pages)

15/06/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

15/06/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

15/06/2004

Resolutions

View PDF (0 pages)

15/06/2004

Resolutions

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15/06/2004

Resolutions

View PDF (1 pages)

10/02/2004

Return made up to 30/01/04; full list of members

View PDF (5 pages)

10/02/2004

Director resigned

View PDF (1 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (3 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

Registered office changed on 13/02/03 from: 280 grays inn road, london, WC1X 8EB

View PDF (1 pages)

12/02/2003

Director resigned

View PDF (1 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

29/01/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Full

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
THE COMPANY REGISTRATION AGENTS LIMITED	Nominee Secretary	29/01/2003 - 29/01/2003	1308
LUCIENE JAMES LIMITED	Nominee Director	29/01/2003 - 29/01/2003	1104
Olsen, Adrian David	Director	30/01/2003 - Present	7
Holden, Richard	Director	26/11/2009 - Present	37
Matchett, Stephen Howard	Director	26/11/2009 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About BI KILLINGHOLME LIMITED

BI KILLINGHOLME LIMITED is an(a) Dissolved company incorporated on 29/01/2003 with the registered office located at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. There are currently 4 active directors 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 KILLINGHOLME LIMITED?

BI KILLINGHOLME LIMITED is currently Dissolved. It was registered on 29/01/2003 and dissolved on 09/04/2013.

Where is BI KILLINGHOLME LIMITED located?

BI KILLINGHOLME LIMITED is registered at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH.

What does BI KILLINGHOLME LIMITED do?

BI KILLINGHOLME LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BI KILLINGHOLME LIMITED?

The latest filing was on 09/04/2013: Final Gazette dissolved following liquidation.