BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED

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BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

10530810

Incorporation date

17/12/2016

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

3rd Floor Walker House, Exchange Flags, Liverpool L2 3YLCopy
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Latest events (Record since 17/12/2016)
dot icon16/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon30/09/2025
First Gazette notice for voluntary strike-off
dot icon18/09/2025
Application to strike the company off the register
dot icon08/05/2025
Confirmation statement made on 2025-05-08 with updates
dot icon17/04/2025
Director's details changed for Ian Downing on 2024-09-05
dot icon21/02/2025
Director's details changed for Ian Downing on 2024-09-05
dot icon26/11/2024
Resolutions
dot icon26/11/2024
Solvency Statement dated 12/11/24
dot icon26/11/2024
Statement of capital on 2024-11-26
dot icon26/11/2024
Statement by Directors
dot icon21/08/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon21/08/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon21/08/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon21/08/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon28/07/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon28/07/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon08/05/2024
Confirmation statement made on 2024-05-08 with no updates
dot icon04/07/2023
Accounts for a small company made up to 2022-12-31
dot icon09/05/2023
Confirmation statement made on 2023-05-08 with no updates
dot icon04/08/2022
Accounts for a small company made up to 2021-12-31
dot icon19/05/2022
Confirmation statement made on 2022-05-08 with no updates
dot icon18/08/2021
Accounts for a small company made up to 2020-12-31
dot icon10/05/2021
Confirmation statement made on 2021-05-08 with no updates
dot icon02/09/2020
Satisfaction of charge 105308100001 in full
dot icon24/07/2020
Accounts for a small company made up to 2019-12-31
dot icon11/05/2020
Confirmation statement made on 2020-05-08 with no updates
dot icon16/12/2019
Change of details for Bibby Financial Services (Uk) Limited as a person with significant control on 2019-12-02
dot icon13/12/2019
Cessation of Bibby Financial Services (Uk) Limited as a person with significant control on 2016-12-17
dot icon09/12/2019
Director's details changed for Mr Ian Stuart Ramsden on 2019-12-02
dot icon05/12/2019
Director's details changed for Ian Downing on 2019-12-02
dot icon03/12/2019
Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2019-12-02
dot icon02/12/2019
Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2019-12-02
dot icon01/10/2019
Appointment of Mr Ian Stuart Ramsden as a director on 2019-09-23
dot icon01/10/2019
Termination of appointment of Stephen George Rose as a director on 2019-09-23
dot icon29/08/2019
Full accounts made up to 2018-12-31
dot icon09/05/2019
Confirmation statement made on 2019-05-08 with no updates
dot icon15/06/2018
Accounts for a small company made up to 2017-12-31
dot icon08/05/2018
Confirmation statement made on 2018-05-08 with updates
dot icon06/09/2017
Statement of capital following an allotment of shares on 2017-08-25
dot icon05/09/2017
Resolutions
dot icon22/08/2017
Registration of charge 105308100001, created on 2017-08-17
dot icon08/05/2017
Confirmation statement made on 2017-05-08 with updates
dot icon01/02/2017
Resolutions
dot icon17/12/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Corporate Secretary
17/12/2016 - Present
42
Rose, Stephen George
Director
17/12/2016 - 23/09/2019
84
Downing, Ian
Director
17/12/2016 - Present
39
Ramsden, Ian Stuart
Director
23/09/2019 - Present
40

Persons with Significant Control

0

No PSC data available.

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Description

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About BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED

BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 17/12/2016 with the registered office located at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. There are currently 3 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 BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED?

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BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED is currently Dissolved. It was registered on 17/12/2016 and dissolved on 16/12/2025.

Where is BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED located?

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BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED is registered at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED do?

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BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED operates in the Factoring (64.99/2 - SIC 2007) sector.

What is the latest filing for BIBBY CORPORATE FINANCIAL SOLUTIONS LIMITED?

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The latest filing was on 16/12/2025: Final Gazette dissolved via voluntary strike-off.