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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.
Watch Company
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
Learn more about Bibby Transactional Finance Limited
Contact
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
United Kingdom
Same address for the past
5 years
Companies in L2 3YL
Telephone
0808 5016453
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Ian Stuart Ramsden
Director • British • Lives in UK • Born in Apr 1970
Ian Downing
Director • Accountant • British • Lives in England • Born in Jul 1958
Theovinder Singh Chatha
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1980
Bibby Bros. & Co. (Management) Limited
Secretary
Bibby Invoice Finance UK Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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