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Bi Composites Limited

Bi Composites Limited is a dissolved company incorporated on 17 July 2000 with the registered office located in London, City of London. Bi Composites Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 15 September 2017 (7 years ago)
Was 17 years old at the time of dissolution
Company No
04034953
Private limited company
Age
25 years
Incorporated 17 July 2000
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cvr Global Llp New Fetter Place West
55 Fetter Lane
London
EC4A 1AA
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bi Group Limited
Mr Mark Anderson Penman is a mutual person.
Active
FTV Proclad International Limited
Mr Mark Anderson Penman is a mutual person.
Active
Proclad Induction Bending Limited
Mr Mark Anderson Penman is a mutual person.
Active
Iods Pipe Clad Limited
Mr Mark Anderson Penman is a mutual person.
Active
Proclad International Forging Limited
Mr Mark Anderson Penman is a mutual person.
Active
FTV Proclad (U.K.) Limited
Mr Mark Anderson Penman is a mutual person.
Active
Proclad Heat Treatment Limited
Mr Mark Anderson Penman is a mutual person.
Active
DDL Timber Packaging Limited
Mr Mark Anderson Penman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Nov 2011
For period 30 Nov30 Nov 2011
Traded for 12 months
Cash in Bank
£435.3K
Increased by £346.62K (+391%)
Turnover
£8.18M
Increased by £1.28M (+19%)
Employees
124
Increased by 2 (+2%)
Total Assets
£3.58M
Increased by £48.5K (+1%)
Total Liabilities
-£8.33M
Increased by £350.37K (+4%)
Net Assets
-£4.75M
Decreased by £301.88K (+7%)
Debt Ratio (%)
233%
Increased by 6.73% (+3%)
Latest Activity
Alan Mcintosh Rodger Resigned
8 Years Ago on 28 Feb 2017
Mr Mark Anderson Penman Appointed
8 Years Ago on 27 Feb 2017
Registered Address Changed
9 Years Ago on 30 Sep 2015
Duncan Dargie Mcdougall Resigned
10 Years Ago on 30 Sep 2014
Voluntary Liquidator Appointed
12 Years Ago on 16 Aug 2013
Moved to Voluntary Liquidation
12 Years Ago on 3 Jul 2013
Registered Address Changed
12 Years Ago on 10 Dec 2012
Administrator Appointed
12 Years Ago on 7 Dec 2012
Confirmation Submitted
13 Years Ago on 6 Jul 2012
Registered Address Changed
13 Years Ago on 26 Apr 2012
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Documents
Submitted on 15 Sep 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Jun 2017
Termination of appointment of Alan Mcintosh Rodger as a director on 28 February 2017
Submitted on 10 Apr 2017
Appointment of Mr Mark Anderson Penman as a director on 27 February 2017
Submitted on 27 Feb 2017
Liquidators' statement of receipts and payments to 2 July 2016
Submitted on 30 Aug 2016
Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
Submitted on 30 Sep 2015
Liquidators' statement of receipts and payments to 2 July 2015
Submitted on 28 Aug 2015
Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014
Submitted on 2 Oct 2014
Liquidators' statement of receipts and payments to 2 July 2014
Submitted on 21 Aug 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Oct 2013
Repayment History
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