BI WORLDWIDE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05954666

Incorporation date

03/10/2006

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2006)

11/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/07/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/07/2022

Application to strike the company off the register

View PDF (2 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

04/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

05/10/2021

Termination of appointment of Dale Patrick Kunz as a director on 2021-10-01

View PDF (1 pages)

04/07/2021

Appointment of Mr Timothy Allan Kubicek as a director on 2021-07-01

View PDF (2 pages)

04/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

19/01/2021

Appointment of Michael Leslie Davies as a director on 2021-01-18

View PDF (2 pages)

19/01/2021

Appointment of Nicola Urquhart as a director on 2021-01-18

View PDF (2 pages)

08/12/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (7 pages)

05/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

21/11/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (7 pages)

03/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

25/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (7 pages)

03/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

14/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (7 pages)

14/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

14/07/2017

Cessation of Laurence Guy Schoenecker as a person with significant control on 2016-11-22

View PDF (1 pages)

08/11/2016

Full accounts made up to 2016-06-30

View PDF (10 pages)

04/10/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (6 pages)

28/08/2016

Director's details changed for Mr Lawrence Guy Schoenecker on 2016-06-30

View PDF (2 pages)

28/08/2016

Director's details changed for Mr Dale Patrick Kunz on 2016-06-30

View PDF (2 pages)

11/11/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (5 pages)

30/09/2015

Accounts for a small company made up to 2015-06-30

View PDF (5 pages)

24/11/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (5 pages)

29/09/2014

Accounts for a small company made up to 2014-06-30

View PDF (5 pages)

11/12/2013

Full accounts made up to 2013-06-30

View PDF (13 pages)

25/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (5 pages)

25/10/2013

Registered office address changed from 38 Hertford Street London W1J 7SG on 2013-10-25

View PDF (1 pages)

25/10/2013

Termination of appointment of Cosec Services Limited as a secretary

View PDF (1 pages)

23/01/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

30/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (5 pages)

30/10/2012

Register inspection address has been changed from 19 Cavendish Square London W1A 2AW England

View PDF (1 pages)

29/08/2012

Termination of appointment of Richard Bandell as a director

View PDF (2 pages)

16/08/2012

Auditor's resignation

View PDF (1 pages)

28/03/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

24/10/2011

Termination of appointment of Mark Truby as a secretary

View PDF (2 pages)

24/10/2011

Termination of appointment of Mark Truby as a director

View PDF (2 pages)

03/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (8 pages)

25/07/2011

Secretary's details changed for Cosec Services Limited on 2011-04-01

View PDF (3 pages)

15/07/2011

Auditor's resignation

View PDF (1 pages)

06/04/2011

Registered office address changed from Care of 19 Cavendish Square London W1A 2AW on 2011-04-06

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (17 pages)

13/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (8 pages)

13/10/2010

Director's details changed for Mr Richard David Bandell on 2010-10-13

View PDF (2 pages)

11/01/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

26/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (7 pages)

26/10/2009

Director's details changed for Lawrence Guy Schoenecker on 2009-10-03

View PDF (2 pages)

26/10/2009

Director's details changed for Dale Patrick Kunz on 2009-10-03

View PDF (2 pages)

26/10/2009

Register inspection address has been changed

View PDF (1 pages)

26/10/2009

Director's details changed for Mark Philip Truby on 2009-10-03

View PDF (2 pages)

26/10/2009

Secretary's details changed for Cosec Services Limited on 2009-10-03

View PDF (2 pages)

26/10/2009

Director's details changed for Richard David Bandell on 2009-10-03

View PDF (2 pages)

31/07/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

02/05/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

12/02/2009

Secretary's change of particulars / cosec services LIMITED / 06/11/2008

View PDF (1 pages)

03/11/2008

Registered office changed on 03/11/2008 from 4TH floor 15-16 new burlington street london W1S 3BJ

View PDF (1 pages)

13/10/2008

Return made up to 03/10/08; no change of members

View PDF (6 pages)

21/05/2008

Director appointed lawrence guy schoenecker

View PDF (3 pages)

21/05/2008

Director appointed dale patrick kunz

View PDF (3 pages)

21/05/2008

Director and secretary appointed mark philip truby

View PDF (2 pages)

27/03/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

01/12/2007

Accounting reference date shortened from 31/10/07 to 30/06/07

View PDF (1 pages)

17/10/2007

Return made up to 03/10/07; full list of members

View PDF (6 pages)

25/10/2006

Director resigned

View PDF (1 pages)

25/10/2006

New director appointed

View PDF (3 pages)

03/10/2006

Incorporation

View PDF (18 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

30/06/2021

Last change occurred

30/06/2021

Accounts

Dormant

Last made up date

30/06/2021

Next account date

30/06/2022

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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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BI WORLDWIDE GROUP LIMITED

BI WORLDWIDE GROUP LIMITED is an(a) Dissolved company incorporated on 03/10/2006 with the registered office located at 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ. There is currently no 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 WORLDWIDE GROUP LIMITED?

BI WORLDWIDE GROUP LIMITED is currently Dissolved. It was registered on 03/10/2006 and dissolved on 11/10/2022.

Where is BI WORLDWIDE GROUP LIMITED located?

BI WORLDWIDE GROUP LIMITED is registered at 1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire MK16 9EZ.

What does BI WORLDWIDE GROUP LIMITED do?

BI WORLDWIDE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BI WORLDWIDE GROUP LIMITED?

The latest filing was on 11/10/2022: Final Gazette dissolved via voluntary strike-off.