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B I Marketing Ltd

B I Marketing Ltd is a dissolved company incorporated on 15 November 2011 with the registered office located in London, Greater London. B I Marketing Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 12 June 2024 (1 year 2 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07848341
Private limited company
Age
13 years
Incorporated 15 November 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
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 7 Mar 2023 (2 years 6 months ago)
Previous address was 58 Southwark Bridge Road C/O Accounting London SE1 0AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1965
MMGY Global UK Holding Ltd
PSC
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Mutual Companies
Hills Balfour Limited
Mr Hugh McConnell is a mutual person.
Active
MMGY Global Ltd
Mr Hugh McConnell is a mutual person.
Active
Digital Spring Limited
Mr Hugh McConnell is a mutual person.
Active
MMGY Global UK Holding Ltd
Mr Hugh McConnell is a mutual person.
Active
Hills Balfour Holdings Limited
Mr Hugh McConnell is a mutual person.
Dissolved
Gopr Holdings Ltd
Mr Hugh McConnell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£285
Increased by £70 (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£285
Decreased by £193.32K (-100%)
Total Liabilities
-£5.12K
Decreased by £188.27K (-97%)
Net Assets
-£4.83K
Decreased by £5.05K (-2348%)
Debt Ratio (%)
1796%
Increased by 1695.9% (+1698%)
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 12 Jun 2024
Registered Address Changed
2 Years 6 Months Ago on 7 Mar 2023
Declaration of Solvency
2 Years 6 Months Ago on 7 Mar 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 7 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 7 Mar 2023
Clayton Reid Resigned
2 Years 10 Months Ago on 7 Nov 2022
Caroline Moultrie Resigned
2 Years 10 Months Ago on 7 Nov 2022
Hills Balfour Holdings Limited (PSC) Resigned
2 Years 11 Months Ago on 23 Sep 2022
Mmgy Global Uk Holding Ltd (PSC) Appointed
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 12 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Appointment of a voluntary liquidator
Submitted on 7 Mar 2023
Declaration of solvency
Submitted on 7 Mar 2023
Registered office address changed from 58 Southwark Bridge Road C/O Accounting London SE1 0AS England to 6th Floor 9 Appold Street London EC2A 2AP on 7 March 2023
Submitted on 7 Mar 2023
Resolutions
Submitted on 7 Mar 2023
Termination of appointment of Caroline Moultrie as a director on 7 November 2022
Submitted on 17 Nov 2022
Termination of appointment of Clayton Reid as a director on 7 November 2022
Submitted on 17 Nov 2022
Notification of Mmgy Global Uk Holding Ltd as a person with significant control on 23 September 2022
Submitted on 28 Sep 2022
Repayment History
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