BIDVINE LIMITED

Key Data

Status

Dissolved

Company No.

09242142

Incorporation date

30/09/2014

Size

Unaudited abridged

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2014)

05/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/09/2024

Notice of move from Administration to Dissolution

View PDF (26 pages)

16/04/2024

Administrator's progress report

View PDF (33 pages)

05/10/2023

Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 2023-10-05

View PDF (2 pages)

29/09/2023

Administrator's progress report

View PDF (24 pages)

08/09/2023

Notice of extension of period of Administration

View PDF (3 pages)

01/05/2023

Termination of appointment of Ghaith Yafi as a director on 2022-07-14

View PDF (1 pages)

01/05/2023

Termination of appointment of Andre De Haes as a director on 2022-07-14

View PDF (1 pages)

11/04/2023

Administrator's progress report

View PDF (35 pages)

07/10/2022

Administrator's progress report

View PDF (36 pages)

15/08/2022

Termination of appointment of Daniel Craig Stuart as a director on 2022-07-14

View PDF (1 pages)

15/08/2022

Termination of appointment of Sohrab Jahanbani as a director on 2022-07-14

View PDF (1 pages)

15/08/2022

Termination of appointment of Russell Terrence Morgan as a director on 2022-07-14

View PDF (1 pages)

12/08/2022

Notice of extension of period of Administration

View PDF (3 pages)

04/07/2022

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

04/07/2022

Notice of resignation of an administrator

View PDF (4 pages)

08/04/2022

Administrator's progress report

View PDF (28 pages)

02/11/2021

Result of meeting of creditors

View PDF (6 pages)

11/10/2021

Statement of administrator's proposal

View PDF (80 pages)

20/09/2021

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on 2021-09-20

View PDF (2 pages)

17/09/2021

Appointment of an administrator

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27/05/2021

Satisfaction of charge 092421420002 in full

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04/05/2021

Registration of charge 092421420002, created on 2021-05-04

View PDF (28 pages)

15/04/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (13 pages)

05/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (10 pages)

30/09/2020

Memorandum and Articles of Association

View PDF (40 pages)

21/07/2020

Statement of capital following an allotment of shares on 2020-07-21

View PDF (4 pages)

28/04/2020

Resolutions

View PDF (101 pages)

06/04/2020

Statement of capital following an allotment of shares on 2020-04-03

View PDF (4 pages)

03/04/2020

Statement of capital following an allotment of shares on 2020-04-03

View PDF (3 pages)

07/02/2020

Statement of capital following an allotment of shares on 2019-11-21

View PDF (3 pages)

03/02/2020

Satisfaction of charge 092421420001 in full

View PDF (1 pages)

18/12/2019

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

09/12/2019

Registration of charge 092421420001, created on 2019-12-06

View PDF (25 pages)

03/12/2019

Second filing of Confirmation Statement dated 30/09/2019

View PDF (10 pages)

20/11/2019

Statement of capital following an allotment of shares on 2019-06-11

View PDF (3 pages)

05/11/2019

30/09/19 Statement of Capital gbp 136.21650

View PDF (9 pages)

05/11/2019

Statement of capital following an allotment of shares on 2019-06-11

View PDF (3 pages)

20/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

16/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

26/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

27/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (8 pages)

27/10/2017

Notification of a person with significant control statement

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27/10/2017

Withdrawal of a person with significant control statement on 2017-10-27

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18/10/2017

Resolutions

View PDF (30 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-09-28

View PDF (3 pages)

17/10/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (3 pages)

26/07/2017

Resolutions

View PDF (29 pages)

10/07/2017

Statement of capital following an allotment of shares on 2017-06-14

View PDF (3 pages)

28/06/2017

Resolutions

View PDF (13 pages)

07/04/2017

Appointment of Andre De Haes as a director on 2016-10-12

View PDF (2 pages)

27/03/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

26/01/2017

Appointment of Ghaith Yafi as a director on 2017-01-06

View PDF (2 pages)

23/01/2017

Statement of capital following an allotment of shares on 2017-01-06

View PDF (3 pages)

05/12/2016

Resolutions

View PDF (44 pages)

17/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (8 pages)

31/08/2016

Statement of capital following an allotment of shares on 2016-06-02

View PDF (3 pages)

13/06/2016

Statement of capital following an allotment of shares on 2016-05-27

View PDF (4 pages)

13/06/2016

Statement of capital following an allotment of shares on 2016-05-09

View PDF (4 pages)

27/05/2016

Statement of capital following an allotment of shares on 2016-05-05

View PDF (4 pages)

22/04/2016

Resolutions

View PDF (22 pages)

18/04/2016

Statement of capital following an allotment of shares on 2016-03-21

View PDF (4 pages)

21/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

17/12/2015

Appointment of Taylor Wessing Secretaries Limited as a secretary on 2015-11-24

View PDF (2 pages)

17/12/2015

Termination of appointment of Taylor Wessing Secretaries Limited as a director on 2015-11-24

View PDF (1 pages)

09/12/2015

Appointment of Taylor Wessing Secretaries Limited as a director on 2015-11-24

View PDF (2 pages)

09/12/2015

Registered office address changed from 2nd Floor, Mewe Trading 4 Golden Square London W1F 9HT to 5 New Street Square London EC4A 3TW on 2015-12-09

View PDF (1 pages)

09/12/2015

Termination of appointment of Redfern Legal Llp as a secretary on 2015-11-24

View PDF (1 pages)

21/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (8 pages)

06/10/2015

Registered office address changed from C/O Redfern Legal Llp 7 Henrietta Street London WC2E 8PS United Kingdom to 2nd Floor, Mewe Trading 4 Golden Square London W1F 9HT on 2015-10-06

View PDF (1 pages)

06/08/2015

Sub-division of shares on 2015-07-17

View PDF (5 pages)

06/08/2015

Statement of capital following an allotment of shares on 2015-07-17

View PDF (4 pages)

06/08/2015

Resolutions

View PDF (2 pages)

13/03/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

27/02/2015

Statement of capital following an allotment of shares on 2014-12-04

View PDF (4 pages)

24/02/2015

Appointment of Russell Terrence Morgan as a director on 2015-02-18

View PDF (2 pages)

24/02/2015

Resolutions

View PDF (2 pages)

27/11/2014

Certificate of change of name

View PDF (3 pages)

27/11/2014

Resolutions

View PDF (20 pages)

18/11/2014

Sub-division of shares on 2014-11-05

View PDF (5 pages)

07/11/2014

Appointment of Mr Daniel Craig Stuart as a director on 2014-11-06

View PDF (2 pages)

30/09/2014

Incorporation

View PDF (8 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

30/09/2020

Next confirmation date

30/09/2021

Last change occurred

30/09/2020

Accounts

Unaudited abridged

Last made up date

30/09/2020

Next account date

30/09/2021

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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
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	24/11/2015 - Present	783
REDFERN LEGAL LLP	Corporate Secretary	30/09/2014 - 24/11/2015	181
Morgan, Russell Terrence	Director	18/02/2015 - 14/07/2022	-
Stuart, Daniel Craig	Director	06/11/2014 - 14/07/2022	-
TAYLOR WESSING SECRETARIES LIMITED	Corporate Director	24/11/2015 - 24/11/2015	674

Persons with Significant Control

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

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Description

About BIDVINE LIMITED

BIDVINE LIMITED is an(a) Dissolved company incorporated on 30/09/2014 with the registered office located at 20 St Andrew Street, London EC4A 3AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIDVINE LIMITED?

BIDVINE LIMITED is currently Dissolved. It was registered on 30/09/2014 and dissolved on 05/12/2024.

Where is BIDVINE LIMITED located?

BIDVINE LIMITED is registered at 20 St Andrew Street, London EC4A 3AG.

What does BIDVINE LIMITED do?

BIDVINE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BIDVINE LIMITED?

The latest filing was on 05/12/2024: Final Gazette dissolved following liquidation.