Liquidation
Company Information for BP INV2 BIDCO LTD
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, LONDON, EC4A 3TR,
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Company Registration Number
10041974
Private Limited Company
Liquidation |
Company Name | |
---|---|
BP INV2 BIDCO LTD | |
Legal Registered Office | |
HILL HOUSE 1 LITTLE NEW STREET LONDON LONDON EC4A 3TR | |
Company Number | 10041974 | |
---|---|---|
Company ID Number | 10041974 | |
Date formed | 2016-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2017 | |
Account next due | 31/01/2019 | |
Latest return | ||
Return next due | 31/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-12-11 08:25:02 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ANDREW HEHIR |
||
MARK RAMIN CHAICHIAN |
||
JOSEPH ADAM CONNOLLY |
||
RICHARD ANDREW HEHIR |
||
ALLAN WILLIAM PIRIE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BP INV2 PLEDGECO LTD | Director | 2016-04-05 | CURRENT | 2016-03-03 | Active | |
BP INV2 NEWCO LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Liquidation | |
TWMA MIDDLE EAST LIMITED | Director | 2017-08-08 | CURRENT | 1979-02-15 | Active | |
TOTAL WASTE MANAGEMENT ALLIANCE LIMITED | Director | 2017-08-08 | CURRENT | 2000-01-18 | Active | |
TOTAL WASTE MANAGEMENT INTERNATIONAL LTD. | Director | 2017-08-08 | CURRENT | 2000-11-06 | Active | |
BP INV3 BIDCO LTD | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
BP INV3 TOPCO LTD | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
BP INV3 MIDCO LTD | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
BP INV2 PLEDGECO LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
AMAZON GROUP LIMITED | Director | 2016-04-07 | CURRENT | 2008-06-10 | Active | |
AMAZON ACQUISITIONS LIMITED | Director | 2013-04-05 | CURRENT | 2008-06-10 | Active | |
AMAZON INVESTCO LIMITED | Director | 2013-04-05 | CURRENT | 2008-06-10 | Active | |
BP INV2 NEWCO LTD | Director | 2018-01-03 | CURRENT | 2017-11-23 | Liquidation | |
BP INV2 HOLDCO LTD | Director | 2016-03-17 | CURRENT | 2016-03-03 | Liquidation | |
AMAZON ACQUISITIONS LIMITED | Director | 2009-06-08 | CURRENT | 2008-06-10 | Active | |
AMAZON INVESTCO LIMITED | Director | 2009-06-08 | CURRENT | 2008-06-10 | Active | |
ASHTEAD TECHNOLOGY LIMITED | Director | 2009-06-08 | CURRENT | 1985-02-12 | Active | |
AMAZON GROUP LIMITED | Director | 2009-06-08 | CURRENT | 2008-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/19 FROM 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-01-17 GBP 1 | |
CAP-SS | Solvency Statement dated 16/01/19 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-24 GBP 9,310,060 | |
CAP-SS | Solvency Statement dated 20/12/18 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100419740001 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM Ashtead Technology Campus 5 Letchworth Garden City Hertfordshire SG6 2JF United Kingdom | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 03/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 03/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAMIN CHAICHIAN / 03/01/2018 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ANDREW HEHIR on 2018-01-03 | |
SH20 | Statement by Directors | |
LATEST SOC | 28/12/17 STATEMENT OF CAPITAL;GBP 11333534 | |
SH19 | Statement of capital on 2017-12-28 GBP 11,333,534 | |
CAP-SS | Solvency Statement dated 27/12/17 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
RP04AP01 | Second filing of director appointment of Mark Ramin Chaichian | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA01 | CURREXT FROM 31/03/2017 TO 30/04/2017 | |
AP01 | DIRECTOR APPOINTED MR MARK RAMIN CHAICHIAN | |
AP01 | DIRECTOR APPOINTED MR MARK RAMIN CHAICHIAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN WILLIAM PIRIE / 16/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 16/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ADAM CONNOLLY / 16/06/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HEHIR / 16/06/2016 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW HEHIR | |
AP03 | SECRETARY APPOINTED MR RICHARD ANDREW HEHIR | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 31033534 | |
SH01 | 07/04/16 STATEMENT OF CAPITAL GBP 31033534 | |
RES01 | ADOPT ARTICLES 07/04/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100419740001 | |
AP01 | DIRECTOR APPOINTED ALLAN WILLIAM PIRIE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BP INV2 BIDCO LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |