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BIBBY LINE LIMITED - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06458336
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3rd Floor Walker House
- Exchange Flags
- Liverpool
- L2 3YL
- United Kingdom 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom UK
Management
- Geschäftsführung
- LEWIS, Jonathan Gareth
- GILMAN, Nicholas Charles
- OLIVER, Mary Louise
- Prokuristen
- BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.12.2007
- Alter der Firma 2007-12-20 16 Jahre
- SIC/NACE
- 50200
Eigentumsverhältnisse
- Beneficial Owners
- Bibby Line Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEWBIBCO IV LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-04
- Jahresmeldung
- Fälligkeit: 2025-05-22
- Letzte Einreichung: 2024-05-08
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BIBBY LINE LIMITED Firmenbeschreibung
- BIBBY LINE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06458336. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.12.2007 registriert. BIBBY LINE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWBIBCO IV LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "50200" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.05.2012.Die Firma kann schriftlich über 3Rd Floor Walker House erreicht werden.
Jetzt sichern BIBBY LINE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bibby Line Limited - 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, Grossbritannien
- 2007-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-09) - CS01
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keyboard_arrow_right 2023
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legacy (2023-10-10) - PARENT_ACC
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appoint-person-director-company-with-name-date (2023-11-10) - AP01
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appoint-person-director-company-with-name-date (2023-11-01) - AP01
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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legacy (2023-10-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-05-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA
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legacy (2023-10-10) - AGREEMENT2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-19) - AA
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legacy (2022-10-07) - AGREEMENT2
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legacy (2022-10-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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appoint-person-director-company-with-name-date (2022-06-01) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-06) - AA
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legacy (2022-01-06) - PARENT_ACC
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legacy (2022-01-06) - GUARANTEE2
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legacy (2022-01-06) - AGREEMENT2
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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legacy (2022-10-07) - PARENT_ACC
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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confirmation-statement-with-no-updates (2021-05-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-03) - AA
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legacy (2021-02-03) - PARENT_ACC
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legacy (2021-02-03) - AGREEMENT2
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legacy (2021-02-03) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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change-person-director-company-with-change-date (2020-04-20) - CH01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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termination-director-company-with-name-termination-date (2020-10-30) - TM01
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appoint-person-director-company-with-name-date (2020-10-30) - AP01
keyboard_arrow_right 2019
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legacy (2019-11-12) - GUARANTEE2
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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confirmation-statement-with-no-updates (2019-05-08) - CS01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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legacy (2019-11-12) - AGREEMENT2
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legacy (2019-11-12) - PARENT_ACC
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mortgage-satisfy-charge-full (2019-01-21) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-11-12) - AA
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change-corporate-secretary-company-with-change-date (2019-12-04) - CH04
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change-to-a-person-with-significant-control (2019-12-05) - PSC05
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change-person-director-company-with-change-date (2019-12-05) - CH01
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change-person-director-company-with-change-date (2019-12-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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mortgage-satisfy-charge-full (2018-11-19) - MR04
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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accounts-with-accounts-type-group (2018-10-08) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-28) - AA
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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confirmation-statement-with-updates (2017-05-10) - CS01
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capital-allotment-shares (2017-02-01) - SH01
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resolution (2017-01-27) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-14) - TM01
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change-person-director-company-with-change-date (2016-02-26) - CH01
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resolution (2016-01-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-05-25) - AA
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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capital-allotment-shares (2016-01-05) - SH01
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change-person-director-company-with-change-date (2016-12-07) - CH01
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resolution (2016-12-13) - RESOLUTIONS
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statement-of-companys-objects (2016-12-13) - CC04
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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resolution (2015-01-05) - RESOLUTIONS
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capital-allotment-shares (2015-01-05) - SH01
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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accounts-with-accounts-type-group (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-02) - SH01
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resolution (2014-01-02) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-07) - MR01
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accounts-with-accounts-type-group (2014-09-06) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-11) - SH01
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change-person-director-company-with-change-date (2013-09-26) - CH01
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accounts-with-accounts-type-group (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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appoint-person-director-company-with-name (2013-05-16) - AP01
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appoint-person-director-company-with-name (2013-05-10) - AP01
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termination-director-company-with-name (2013-05-01) - TM01
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resolution (2013-01-11) - RESOLUTIONS
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-13) - SH01
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termination-director-company-with-name (2012-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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accounts-with-accounts-type-group (2012-09-17) - AA
keyboard_arrow_right 2011
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resolution (2011-01-06) - RESOLUTIONS
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capital-allotment-shares (2011-01-06) - SH01
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change-person-director-company-with-change-date (2011-05-12) - CH01
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legacy (2011-08-27) - MG01
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change-person-director-company-with-change-date (2011-10-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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accounts-with-accounts-type-group (2011-10-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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appoint-person-director-company-with-name (2010-06-14) - AP01
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appoint-person-director-company-with-name (2010-10-26) - AP01
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accounts-with-accounts-type-group (2010-07-07) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-03) - AA
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legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-22) - 288a
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legacy (2008-04-08) - 225
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auditors-resignation-company (2008-11-18) - AUD
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auditors-resignation-company (2008-11-05) - AUD
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accounts-with-accounts-type-group (2008-08-12) - AA
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legacy (2008-07-25) - 363a
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statement-of-affairs (2008-01-11) - SA
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legacy (2008-01-11) - 88(2)R
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legacy (2008-06-16) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-27) - CERTNM
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incorporation-company (2007-12-20) - NEWINC