BIPL LIMITED

Key Data

Status

Dissolved

Company No.

03002471

Incorporation date

15/12/1994

Size

Total Exemption Small

Classification

Other reservation service activities n.e.c. (79.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1994)

13/04/2015

Final Gazette dissolved via compulsory strike-off

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29/12/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (5 pages)

02/03/2014

Termination of appointment of Michael Selby Balfour as a director on 2014-03-03

View PDF (1 pages)

16/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

31/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (5 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

10/02/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (5 pages)

19/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

06/02/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

02/03/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

02/03/2010

Registered office address changed from 3rd Floor Colechurch House 1 London Bridge Walk London SE9 2SX on 2010-03-03

View PDF (1 pages)

01/03/2010

Director's details changed for Peter Ross Balfour on 2010-02-15

View PDF (2 pages)

03/11/2009

Registered office address changed from 326 Upper Richmond Road West London SW14 7JN on 2009-11-04

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

23/03/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

30/01/2008

Return made up to 16/12/07; full list of members

View PDF (2 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

02/01/2007

Return made up to 16/12/06; full list of members

View PDF (2 pages)

18/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

05/03/2006

Return made up to 16/12/05; full list of members

View PDF (2 pages)

31/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

05/07/2005

Auditor's resignation

View PDF (1 pages)

09/02/2005

Return made up to 16/12/04; full list of members

View PDF (7 pages)

23/08/2004

View PDF (6 pages)

15/12/2003

Return made up to 16/12/03; full list of members

View PDF (7 pages)

24/10/2003

New director appointed

View PDF (2 pages)

15/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

15/10/2003

View PDF (6 pages)

06/01/2003

Return made up to 16/12/02; full list of members

View PDF (7 pages)

06/08/2002

Nc inc already adjusted 21/07/02

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01/08/2002

View PDF (6 pages)

28/07/2002

Resolutions

View PDF (1 pages)

20/12/2001

Return made up to 16/12/01; full list of members

View PDF (6 pages)

11/09/2001

View PDF (6 pages)

03/06/2001

Certificate of change of name

View PDF (2 pages)

11/01/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

28/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

05/01/2000

Return made up to 16/12/99; full list of members

View PDF (6 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

15/12/1998

Return made up to 16/12/98; full list of members

View PDF (6 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

05/10/1998

New director appointed

View PDF (2 pages)

19/08/1998

Miscellaneous

View PDF (2 pages)

16/08/1998

Director's particulars changed

View PDF (1 pages)

11/06/1998

Registered office changed on 12/06/98 from: 207 wandsworth bridge road london SW6 2T

View PDF (1 pages)

28/01/1998

Full accounts made up to 1996-12-31

View PDF (8 pages)

05/01/1998

Ad 02/11/95-22/12/97 £ si 15000@1

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18/12/1997

Return made up to 16/12/97; full list of members

View PDF (6 pages)

20/03/1997

Return made up to 16/12/96; full list of members

View PDF (6 pages)

18/01/1997

Full accounts made up to 1995-12-31

View PDF (8 pages)

02/12/1996

Delivery ext'd 3 mth 31/12/95

View PDF (2 pages)

07/12/1995

Return made up to 16/12/95; full list of members

View PDF (6 pages)

06/11/1995

Ad 02/11/95--------- £ si 9998@1=9998 £ ic 2/10000

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06/11/1995

Resolutions

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06/11/1995

£ nc 2000/30000 01/11/95

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23/08/1995

Accounting reference date notified as 31/12

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23/04/1995

Director resigned;new director appointed

View PDF (2 pages)

22/12/1994

Registered office changed on 23/12/94 from: 43 lawrence road hove east sussex BN3 5QE

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22/12/1994

Secretary resigned;new secretary appointed

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15/12/1994

Incorporation

View PDF (13 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Total Exemption Small

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About BIPL LIMITED

BIPL LIMITED is an(a) Dissolved company incorporated on 15/12/1994 with the registered office located at 3rd Floor Colechurch House, 1 London Bridge Walk, London SE1 2SX. There are currently 2 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 BIPL LIMITED?

BIPL LIMITED is currently Dissolved. It was registered on 15/12/1994 and dissolved on 13/04/2015.

Where is BIPL LIMITED located?

BIPL LIMITED is registered at 3rd Floor Colechurch House, 1 London Bridge Walk, London SE1 2SX.

What does BIPL LIMITED do?

BIPL LIMITED operates in the Other reservation service activities n.e.c. (79.90/9 - SIC 2007) sector.

What is the latest filing for BIPL LIMITED?

The latest filing was on 13/04/2015: Final Gazette dissolved via compulsory strike-off.