ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bibby Transactional Finance Limited

Bibby Transactional Finance Limited is a dissolved company incorporated on 5 July 2011 with the registered office located in Liverpool, Merseyside. Bibby Transactional Finance Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 19 July 2022 (3 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
07693401
Private limited company
Age
14 years
Incorporated 5 July 2011
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
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
United Kingdom
Same address for the past 5 years
Telephone
0808 5016453
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • Accountant • British • Lives in England • Born in Jul 1958
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1980
Bibby Invoice Finance UK Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bibby Factors Northwest Limited
Ian Downing, Mr Ian Stuart Ramsden, and 2 more are mutual people.
Active
Bibby Factors Limited
Ian Downing, Mr Ian Stuart Ramsden, and 2 more are mutual people.
Active
Bibby Factors Slough Limited
Bibby Bros. & Co. (Management) Limited, Ian Downing, and 2 more are mutual people.
Active
Bibby Factors Leicester Limited
Bibby Bros. & Co. (Management) Limited, Ian Downing, and 2 more are mutual people.
Active
Bibby FS (Holdings) Limited
Bibby Bros. & Co. (Management) Limited, Ian Downing, and 2 more are mutual people.
Active
Bibby Factors Bristol Limited
Bibby Bros. & Co. (Management) Limited, Ian Downing, and 2 more are mutual people.
Active
Bibby Trade Services Limited
Bibby Bros. & Co. (Management) Limited, Ian Downing, and 2 more are mutual people.
Active
Bibby Factors Northeast Limited
Bibby Bros. & Co. (Management) Limited, Ian Downing, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£2.18K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.18K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 3 May 2022
Application To Strike Off
3 Years Ago on 20 Apr 2022
Subsidiary Accounts Submitted
4 Years Ago on 23 Aug 2021
Confirmation Submitted
4 Years Ago on 17 May 2021
Edward James Winterton Resigned
4 Years Ago on 7 Jan 2021
Subsidiary Accounts Submitted
4 Years Ago on 19 Oct 2020
David John Postings Resigned
5 Years Ago on 31 Aug 2020
Confirmation Submitted
5 Years Ago on 12 May 2020
Mr Ian Stuart Ramsden Details Changed
5 Years Ago on 2 Dec 2019
Get Credit Report
Discover Bibby Transactional Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 3 May 2022
Application to strike the company off the register
Submitted on 20 Apr 2022
Statement of capital on 13 January 2022
Submitted on 13 Jan 2022
Resolutions
Submitted on 12 Jan 2022
Solvency Statement dated 07/01/22
Submitted on 12 Jan 2022
Statement by Directors
Submitted on 12 Jan 2022
Second filing for the appointment of Theovinder Singh Chatha as a director
Submitted on 10 Sep 2021
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 23 Aug 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 23 Aug 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year