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Bibby Retail Services Limited
Bibby Retail Services Limited is a dissolved company incorporated on 27 June 2009 with the registered office located in Liverpool, Merseyside. Bibby Retail Services Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 October 2019
(6 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06946136
Private limited company
Age
16 years
Incorporated
27 June 2009
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
Learn more about Bibby Retail Services Limited
Contact
Update Details
Address
105 Duke Street
Liverpool
L1 5JQ
Same address since
incorporation
Companies in L1 5JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr. Matthias Alexander Seeger
Director • German • Lives in UK • Born in Jul 1963
Mr Darcy Willson-Rymer
Director • British • Lives in England • Born in Dec 1965
Bibby Bros. & Co. (Management) Limited
Secretary
Bibby Line Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Marine Limited
Bibby Bros. & Co. (Management) Limited is a mutual person.
Active
Bibby Line Group Limited
Bibby Bros. & Co. (Management) Limited is a mutual person.
Active
Bibby Factors Northwest Limited
Bibby Bros. & Co. (Management) Limited is a mutual person.
Active
Bibby Factors Limited
Bibby Bros. & Co. (Management) Limited is a mutual person.
Active
Bibby Leasing Limited
Bibby Bros. & Co. (Management) Limited is a mutual person.
Active
Bibby Holdings Limited
Bibby Bros. & Co. (Management) Limited is a mutual person.
Active
Bibby Maritime Limited
Bibby Bros. & Co. (Management) Limited is a mutual person.
Active
Garic Limited
Bibby Bros. & Co. (Management) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£70
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70
Same as previous period
Total Liabilities
-£4.12M
Same as previous period
Net Assets
-£4.12M
Same as previous period
Debt Ratio (%)
5885586%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 30 Jul 2019
Application To Strike Off
6 Years Ago on 17 Jul 2019
Lawrence Richard Christensen Resigned
6 Years Ago on 10 Jun 2019
Confirmation Submitted
6 Years Ago on 10 May 2019
Dormant Accounts Submitted
6 Years Ago on 20 Nov 2018
Mr. Matthias Alexander Seeger Appointed
7 Years Ago on 7 Aug 2018
Gaurav Batra Resigned
7 Years Ago on 19 Jul 2018
Confirmation Submitted
7 Years Ago on 14 May 2018
Michael James Bibby Resigned
9 Years Ago on 17 Aug 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2019
Application to strike the company off the register
Submitted on 17 Jul 2019
Termination of appointment of Lawrence Richard Christensen as a director on 10 June 2019
Submitted on 17 Jun 2019
Confirmation statement made on 8 May 2019 with no updates
Submitted on 10 May 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 20 Nov 2018
Termination of appointment of Michael James Bibby as a director on 17 August 2016
Submitted on 15 Nov 2018
Appointment of Mr. Matthias Alexander Seeger as a director on 7 August 2018
Submitted on 15 Aug 2018
Termination of appointment of Gaurav Batra as a director on 19 July 2018
Submitted on 23 Jul 2018
Confirmation statement made on 8 May 2018 with no updates
Submitted on 14 May 2018
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Repayment History
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