BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED

Key Data

Status

Dissolved

Company No.

09353072

Incorporation date

12/12/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2014)

23/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/06/2025

Application to strike the company off the register

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-05-08 with no updates

View PDF (3 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

09/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

25/05/2022

Second filing of Confirmation Statement dated 2022-05-08

View PDF (4 pages)

10/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (4 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

10/09/2021

Second filing for the appointment of Theovinder Singh Chatha as a director

View PDF (6 pages)

11/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

08/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

02/09/2020

Termination of appointment of David John Postings as a director on 2020-08-31

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

09/12/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-12-02

View PDF (2 pages)

05/12/2019

Director's details changed for Mr David John Postings on 2019-12-02

View PDF (2 pages)

05/12/2019

Director's details changed for Mr Michael Damian Mcgowan on 2019-12-02

View PDF (2 pages)

04/12/2019

Director's details changed for Theovinder Singh Chatha on 2019-12-02

View PDF (2 pages)

03/12/2019

Change of details for Bibby Financial Services (Fx) Limited as a person with significant control on 2019-12-02

View PDF (2 pages)

03/12/2019

Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2019-12-02

View PDF (1 pages)

02/12/2019

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

View PDF (1 pages)

02/10/2019

Appointment of Theovinder Singh Chatha as a director on 2019-09-23

View PDF (3 pages)

02/10/2019

Termination of appointment of Stephen George Rose as a director on 2019-09-23

View PDF (1 pages)

29/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

02/08/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-07-31

View PDF (2 pages)

15/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

07/02/2019

Director's details changed for Mr Ian Stuart Ramsden on 2019-02-04

View PDF (2 pages)

13/11/2018

Director's details changed for Mr Ian Stuart Ramsden on 2018-11-09

View PDF (2 pages)

14/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

08/05/2018

Confirmation statement made on 2018-05-08 with no updates

View PDF (3 pages)

31/10/2017

Termination of appointment of Ian David Lomas as a director on 2017-10-31

View PDF (1 pages)

29/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

23/05/2017

Director's details changed for Mr Michael Damian Mcgowan on 2017-05-22

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

10/01/2017

Director's details changed for Mr Ian Stuart Ramsden on 2016-12-01

View PDF (2 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

06/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (8 pages)

22/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (8 pages)

12/12/2014

Incorporation

View PDF (39 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

31/12/2023

Next confirmation date

08/05/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Postings, David John	Director	12/12/2014 - 31/08/2020	35
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	12/12/2014 - Present	42
Rose, Stephen George	Director	12/12/2014 - 23/09/2019	84
Chatha, Theovinder Singh	Director	23/09/2019 - Present	50
Lomas, Ian David	Director	12/12/2014 - 31/10/2017	19

Persons with Significant Control

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

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Description

About BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED

BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED is an(a) Dissolved company incorporated on 12/12/2014 with the registered office located at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL. 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 BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED?

BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED is currently Dissolved. It was registered on 12/12/2014 and dissolved on 23/09/2025.

Where is BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED located?

BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED is registered at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED do?

BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED?

The latest filing was on 23/09/2025: Final Gazette dissolved via voluntary strike-off.