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BIBBY MARINE SURVEY SERVICES LIMITED

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BIBBY MARINE SURVEY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

08350231Copy
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Incorporation date

07/01/2013

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Walker House, Exchange Flags, Liverpool L2 3YLCopy
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Latest events (Record since 07/01/2013)
dot icon01/10/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon01/08/2024
Termination of appointment of John Howard Hughes as a director on 2024-07-31
View PDF (1 pages)
dot icon16/07/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon03/07/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon09/05/2024
Confirmation statement made on 2024-05-08 with no updates
View PDF (3 pages)
dot icon10/11/2023
Appointment of Mr Nicholas Charles Gilman as a director on 2023-11-06
View PDF (2 pages)
dot icon01/11/2023
Appointment of Mr Nigel Colin Patrick Quinn as a director on 2023-11-01
View PDF (2 pages)
dot icon01/11/2023
Termination of appointment of Andrew John Goody as a director on 2023-11-01
View PDF (1 pages)
dot icon15/09/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (44 pages)
dot icon15/09/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (8 pages)
dot icon21/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon21/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon16/05/2023
Confirmation statement made on 2023-05-08 with no updates
View PDF (3 pages)
dot icon01/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (10 pages)
dot icon01/10/2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (44 pages)
dot icon01/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon01/10/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon27/06/2022
Resolutions
View PDF (1 pages)
dot icon01/06/2022
Termination of appointment of Susan Erica Ann Worden as a director on 2022-05-27
View PDF (1 pages)
dot icon01/06/2022
Appointment of Mr Andrew John Goody as a director on 2022-06-01
View PDF (2 pages)
dot icon25/05/2022
Second filing of Confirmation Statement dated 2022-05-08
View PDF (4 pages)
dot icon11/05/2022
Confirmation statement made on 2022-05-08 with no updates
View PDF (4 pages)
dot icon18/12/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (10 pages)
dot icon18/12/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (45 pages)
dot icon18/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon18/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon14/05/2021
Confirmation statement made on 2021-05-08 with no updates
View PDF (3 pages)
dot icon27/04/2021
Audit exemption subsidiary accounts made up to 2019-12-31
View PDF (5 pages)
dot icon27/04/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (44 pages)
dot icon27/04/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon27/04/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon02/11/2020
Termination of appointment of Helen Julia Samuels as a director on 2020-10-30
View PDF (1 pages)
dot icon11/05/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon27/04/2020
Appointment of Mrs Susan Erica Ann Worden as a director on 2020-04-21
View PDF (2 pages)
dot icon17/04/2020
Termination of appointment of Gary James Collins as a director on 2020-04-03
View PDF (1 pages)
dot icon14/04/2020
Termination of appointment of Michael Jeremy Slater as a director on 2020-04-03
View PDF (1 pages)
dot icon14/04/2020
Appointment of Mr John Howard Hughes as a director on 2020-04-03
View PDF (2 pages)
dot icon20/02/2020
Satisfaction of charge 083502310001 in full
View PDF (1 pages)
dot icon03/02/2020
Termination of appointment of Ian Kenneth Crook as a director on 2020-01-31
View PDF (1 pages)
dot icon03/02/2020
Appointment of Helen Julia Samuels as a director on 2020-01-31
View PDF (2 pages)
dot icon21/01/2020
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (10 pages)
dot icon21/01/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (41 pages)
dot icon21/01/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon21/01/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon10/12/2019
Director's details changed for Mr. Michael Jeremy Slater on 2019-12-02
View PDF (2 pages)
dot icon06/12/2019
Director's details changed for Mr Ian Kenneth Crook on 2019-12-02
View PDF (2 pages)
dot icon06/12/2019
Director's details changed for Gary James Collins on 2019-12-02
View PDF (2 pages)
dot icon05/12/2019
Change of details for Bibby Marine Limited as a person with significant control on 2019-12-02
View PDF (2 pages)
dot icon05/12/2019
Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2019-12-02
View PDF (1 pages)
dot icon03/12/2019
Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on 2019-12-03
View PDF (1 pages)
dot icon05/07/2019
Appointment of Gary James Collins as a director on 2019-07-01
View PDF (2 pages)
dot icon08/05/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (3 pages)
dot icon01/02/2019
Termination of appointment of Nigel Colin Patrick Quinn as a director on 2019-01-31
View PDF (1 pages)
dot icon08/11/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (10 pages)
dot icon08/11/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (39 pages)
dot icon09/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon09/10/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon11/05/2018
Confirmation statement made on 2018-05-08 with no updates
View PDF (3 pages)
dot icon08/11/2017
Appointment of Mr Ian Kenneth Crook as a director on 2017-11-07
View PDF (2 pages)
dot icon08/11/2017
Termination of appointment of Sean Thomas Golding as a director on 2017-11-07
View PDF (1 pages)
dot icon18/09/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (12 pages)
dot icon18/09/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (42 pages)
dot icon18/09/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon18/09/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon08/05/2017
Confirmation statement made on 2017-05-08 with updates
View PDF (5 pages)
dot icon10/04/2017
Termination of appointment of Ian Andrew Mcleay as a director on 2017-03-31
View PDF (1 pages)
dot icon07/03/2017
Appointment of Nigel Colin Patrick Quinn as a director on 2017-03-01
View PDF (2 pages)
dot icon16/02/2017
Resolutions
View PDF (20 pages)
dot icon21/11/2016
Termination of appointment of Robert Hugh Spillard as a director on 2016-11-11
View PDF (1 pages)
dot icon03/10/2016
Termination of appointment of James Walters as a director on 2016-10-01
View PDF (1 pages)
dot icon15/09/2016
Full accounts made up to 2015-12-31
View PDF (19 pages)
dot icon02/06/2016
Director's details changed for Mr Sean Thomas Golding on 2016-06-02
View PDF (2 pages)
dot icon18/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
View PDF (8 pages)
dot icon01/04/2016
Appointment of Mr James Walters as a director on 2016-04-01
View PDF (2 pages)
dot icon01/04/2016
Appointment of Mr. Robert Hugh Spillard as a director on 2016-04-01
View PDF (2 pages)
dot icon01/04/2016
Appointment of Mr. Michael Jeremy Slater as a director on 2016-04-01
View PDF (2 pages)
dot icon01/04/2016
Appointment of Mr Ian Andrew Mcleay as a director on 2016-04-01
View PDF (2 pages)
dot icon01/04/2016
Termination of appointment of Stephen Blaikie as a director on 2016-04-01
View PDF (1 pages)
dot icon11/09/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon29/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
View PDF (5 pages)
dot icon06/09/2014
Full accounts made up to 2013-12-31
View PDF (18 pages)
dot icon22/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2014
Registration of charge 083502310001
View PDF (77 pages)
dot icon29/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2013
Current accounting period shortened from 2014-01-31 to 2013-12-31
View PDF (1 pages)
dot icon07/01/2013
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2023
dot iconLast accounts made up to
31/12/2022View PDF

Confirmation

dot iconNext statement date
08/05/2025
dot iconLast statement dated
31/12/2022View PDF
See more events →

Business linkages

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Financial Ratios

BIBBY MARINE SURVEY SERVICES LIMITED has not submitted financial statements

BIBBY MARINE SURVEY SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

copy info iconCopy

About BIBBY MARINE SURVEY SERVICES LIMITED

BIBBY MARINE SURVEY SERVICES LIMITED is a Dissolved company incorporated on 07/01/2013 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 MARINE SURVEY SERVICES LIMITED?

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BIBBY MARINE SURVEY SERVICES LIMITED is currently Dissolved. It was registered on 07/01/2013 and dissolved on 01/10/2024.

Where is BIBBY MARINE SURVEY SERVICES LIMITED located?

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BIBBY MARINE SURVEY SERVICES LIMITED is registered at 3rd Floor Walker House, Exchange Flags, Liverpool L2 3YL.

What does BIBBY MARINE SURVEY SERVICES LIMITED do?

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BIBBY MARINE SURVEY SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIBBY MARINE SURVEY SERVICES LIMITED?

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The latest filing was on 01/10/2024: Final Gazette dissolved via voluntary strike-off.