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Bibh Investment Limited
Bibh Investment Limited is a dissolved company incorporated on 19 September 2002 with the registered office located in Liverpool, Merseyside. Bibh Investment Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 January 2014
(11 years ago)
Was
11 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
04539981
Private limited company
Age
23 years
Incorporated
19 September 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bibh Investment Limited
Contact
Update Details
Address
KPMG LLP
8 Princes Parade
Liverpool
L3 1QH
Same address for the past
13 years
Companies in L3 1QH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Stephen Howard Matchett
Director • Banker • British • Lives in Northern Ireland • Born in Apr 1968
Mr Richard Holden
Director • Bank Executive • British • Lives in England • Born in Jun 1955
Mr David McGowan
Director • Banker • British • Lives in UK • Born in Oct 1955
Hill Wilson Secretarial Limited
Secretary • British
Mr Thomas Bernard McAreavey
Secretary • Banker Chartered Accountant • British • Born in Nov 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Of Ireland Home Mortgages Limited
Hill Wilson Secretarial Limited is a mutual person.
Active
Bank Of Ireland Britain Holdings Limited
Hill Wilson Secretarial Limited is a mutual person.
Active
Northern Bank Executor And Trustee Company Limited
Stephen Howard Matchett is a mutual person.
Active
Northern Bank Nominees Limited
Stephen Howard Matchett is a mutual person.
Active
Bank Of Ireland UK Holdings Plc
Hill Wilson Secretarial Limited is a mutual person.
Active
Northern Bank Factors Limited
Stephen Howard Matchett is a mutual person.
Active
L&B (No.16)
Hill Wilson Secretarial Limited is a mutual person.
Active
Northern Bank Limited
Stephen Howard Matchett is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2010)
Period Ended
31 Dec 2010
For period
31 Mar
⟶
31 Dec 2010
Traded for
9 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£9.29M
Same as previous period
Total Liabilities
-£287K
Same as previous period
Net Assets
£9M
Same as previous period
Debt Ratio (%)
3%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Jan 2014
Registered Address Changed
13 Years Ago on 20 Sep 2012
Declaration of Solvency
13 Years Ago on 18 Sep 2012
Voluntary Liquidator Appointed
13 Years Ago on 18 Sep 2012
Hill Wilson Secretarial Limited Details Changed
13 Years Ago on 6 Apr 2012
Mr David Mcgowan Details Changed
14 Years Ago on 27 Oct 2011
Registered Address Changed
14 Years Ago on 5 Oct 2011
Confirmation Submitted
14 Years Ago on 20 Sep 2011
Mr Thomas Bernard Mcareavey Details Changed
14 Years Ago on 19 Sep 2011
Mr Stephen Howard Matchett Details Changed
14 Years Ago on 19 Sep 2011
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 15 Oct 2013
Registered office address changed from 1 Temple Back East Temple Quay Bristol BS1 6DX United Kingdom on 20 September 2012
Submitted on 20 Sep 2012
Appointment of a voluntary liquidator
Submitted on 18 Sep 2012
Declaration of solvency
Submitted on 18 Sep 2012
Resolutions
Submitted on 18 Sep 2012
Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012
Submitted on 20 Apr 2012
Director's details changed for Mr David Mcgowan on 27 October 2011
Submitted on 16 Feb 2012
Registered office address changed from 36 Queen Street London EC4R 1HJ on 5 October 2011
Submitted on 5 Oct 2011
Annual return made up to 19 September 2011 with full list of shareholders
Submitted on 20 Sep 2011
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Repayment History
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