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B.I.B.U. Acquisitions Limited

B.I.B.U. Acquisitions Limited is a dissolved company incorporated on 27 August 2004 with the registered office located in London, City of London. B.I.B.U. Acquisitions Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 27 May 2025 (3 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
05216169
Private limited company
Age
21 years
Incorporated 27 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past 5 years
Telephone
01443 420749
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1960
Director • Group Finance Director • Cypriot • Lives in UK • Born in May 1971
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
Geo Specialty Group Holdings Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.73M
Increased by £25.14M (+547%)
Total Liabilities
£0
Decreased by £4.59M (-100%)
Net Assets
£29.73M
Increased by £29.73M (+14866400%)
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 27 May 2025
Voluntary Gazette Notice
6 Months Ago on 11 Mar 2025
Application To Strike Off
6 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Mr Antonios Erotocritou Appointed
10 Months Ago on 16 Oct 2024
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Derek John Coles Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Ms Diane Cougill Appointed
2 Years Ago on 11 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2025
Application to strike the company off the register
Submitted on 4 Mar 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 3 Dec 2024
Appointment of Mr Antonios Erotocritou as a director on 16 October 2024
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Termination of appointment of Derek John Coles as a director on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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