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Bi Worldwide Group Limited

Bi Worldwide Group Limited is a dissolved company incorporated on 3 October 2006 with the registered office located in Newport Pagnell, Buckinghamshire. Bi Worldwide Group Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 11 October 2022 (2 years 11 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
05954666
Private limited company
Age
18 years
Incorporated 3 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Vantage Court
Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
Same address for the past 11 years
Telephone
01908214700
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • American • Lives in United States • Born in Jul 1954
Director • British • Lives in England • Born in Oct 1970
Director • American • Lives in United States • Born in Jul 1971
Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bi Worldwide Limited
Mr Lawrence Guy Schoenecker, Mrs Nicola Urquhart, and 1 more are mutual people.
Active
Bi Worldwide Holdings Limited
Mr Lawrence Guy Schoenecker, Mrs Nicola Urquhart, and 1 more are mutual people.
Active
Coalition Marketing (UK) Limited
Mr Lawrence Guy Schoenecker, Mrs Nicola Urquhart, and 2 more are mutual people.
Dissolved
Coalition Marketing (Europe) Limited
Mr Lawrence Guy Schoenecker, Mrs Nicola Urquhart, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
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
£34.69K
Same as previous period
Total Liabilities
-£3.59M
Same as previous period
Net Assets
-£3.56M
Same as previous period
Debt Ratio (%)
10363%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 11 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 26 Jul 2022
Application To Strike Off
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 4 Apr 2022
Dale Patrick Kunz Resigned
3 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 4 Jul 2021
Mr Timothy Allan Kubicek Appointed
4 Years Ago on 1 Jul 2021
Michael Leslie Davies Appointed
4 Years Ago on 18 Jan 2021
Nicola Urquhart Appointed
4 Years Ago on 18 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Jul 2022
Application to strike the company off the register
Submitted on 18 Jul 2022
Confirmation statement made on 30 June 2022 with no updates
Submitted on 30 Jun 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 4 Apr 2022
Termination of appointment of Dale Patrick Kunz as a director on 1 October 2021
Submitted on 5 Oct 2021
Appointment of Mr Timothy Allan Kubicek as a director on 1 July 2021
Submitted on 4 Jul 2021
Confirmation statement made on 30 June 2021 with no updates
Submitted on 4 Jul 2021
Appointment of Nicola Urquhart as a director on 18 January 2021
Submitted on 19 Jan 2021
Appointment of Michael Leslie Davies as a director on 18 January 2021
Submitted on 19 Jan 2021
Repayment History
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