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Bip Trading (UK) Limited

Bip Trading (UK) Limited is a dissolved company incorporated on 29 October 2007 with the registered office located in Ringwood, Hampshire. Bip Trading (UK) Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 16 November 2024 (9 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06411754
Private limited company
Age
17 years
Incorporated 29 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Old Town Hall 71
Christchurch Road
Ringwood
BH24 1DH
Same address for the past 4 years
Telephone
02070303422
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Mar 1977
Director • Accountant • British • Lives in England • Born in Nov 1968
Director • Dutch • Lives in United States • Born in Nov 1967
Director • None • French • Lives in France • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Tonucci Limited
Paolo Roberto Tonucci is a mutual person.
Active
Tangent Trading Limited
Simon James Van Den Born is a mutual person.
Active
Marex Financial
Simon James Van Den Born is a mutual person.
Active
Mazal E&Y Ltd
Eric Joseph Bouanich is a mutual person.
Active
Volcap Trading Partners Limited
Paolo Roberto Tonucci is a mutual person.
Active
Tangent Trading Holdings Limited
Simon James Van Den Born is a mutual person.
Active
2 The Drive Limited
Paolo Roberto Tonucci is a mutual person.
Active
Marex Trading International Limited
Paolo Roberto Tonucci is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£39.73K
Increased by £39.73K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£5.11M
Decreased by £4.41M (-46%)
Total Liabilities
-£5.11M
Decreased by £4.41M (-46%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 16 Nov 2024
Voluntary Liquidator Appointed
4 Years Ago on 11 Jan 2021
Registered Address Changed
4 Years Ago on 11 Jan 2021
Declaration of Solvency
4 Years Ago on 11 Jan 2021
Confirmation Submitted
5 Years Ago on 2 Sep 2020
Registered Address Changed
5 Years Ago on 19 Aug 2020
Mr Scott Linsley Appointed
5 Years Ago on 18 Aug 2020
Bip Trading Llp (PSC) Resigned
5 Years Ago on 18 Aug 2020
Mr Paolo Roberto Tonucci Appointed
5 Years Ago on 18 Aug 2020
Robert Mark Snelling Resigned
5 Years Ago on 17 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 16 Aug 2024
Liquidators' statement of receipts and payments to 20 December 2023
Submitted on 19 Jan 2024
Liquidators' statement of receipts and payments to 20 December 2022
Submitted on 20 Jan 2023
Liquidators' statement of receipts and payments to 20 December 2021
Submitted on 7 Feb 2022
Declaration of solvency
Submitted on 11 Jan 2021
Registered office address changed from 155 Bishopsgate London EC2M 3TQ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 11 January 2021
Submitted on 11 Jan 2021
Resolutions
Submitted on 11 Jan 2021
Appointment of a voluntary liquidator
Submitted on 11 Jan 2021
Confirmation statement made on 2 September 2020 with updates
Submitted on 2 Sep 2020
Repayment History
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