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Bibby Marine Survey Services Limited

Bibby Marine Survey Services Limited is a dissolved company incorporated on 7 January 2013 with the registered office located in Liverpool, Merseyside. Bibby Marine Survey Services Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (11 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08350231
Private limited company
Age
12 years
Incorporated 7 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
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
01517088000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1955
Director • British • Lives in England • Born in Dec 1967
Director • British,irish • Lives in UK • Born in Apr 1971
Bibby Marine Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Marine Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
Active
Bibby Maritime Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
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Bibby Progress Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
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Bibby Bergen Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
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Ab Trent Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
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Ab Avon Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
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Bibby Marine Services Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
Active
Bibby Wavemaster I Limited
Bibby Bros. & Co. (Management) Limited, John Howard Hughes, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 1 Oct 2024
John Howard Hughes Resigned
1 Year 1 Month Ago on 31 Jul 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Mr Nicholas Charles Gilman Appointed
1 Year 10 Months Ago on 6 Nov 2023
Andrew John Goody Resigned
1 Year 10 Months Ago on 1 Nov 2023
Mr Nigel Colin Patrick Quinn Appointed
1 Year 10 Months Ago on 1 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
Termination of appointment of John Howard Hughes as a director on 31 July 2024
Submitted on 1 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 3 Jul 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 9 May 2024
Appointment of Mr Nicholas Charles Gilman as a director on 6 November 2023
Submitted on 10 Nov 2023
Appointment of Mr Nigel Colin Patrick Quinn as a director on 1 November 2023
Submitted on 1 Nov 2023
Termination of appointment of Andrew John Goody as a director on 1 November 2023
Submitted on 1 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 15 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Repayment History
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