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Bibby Foreign Exchange (Solutions) Limited

Bibby Foreign Exchange (Solutions) Limited is a dissolved company incorporated on 12 December 2014 with the registered office located in Liverpool, Merseyside. Bibby Foreign Exchange (Solutions) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 23 September 2025 (1 month ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09353072
Private limited company
Age
10 years
Incorporated 12 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Dec 1969
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1980
Bibby Financial Services (FX) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Financial Services (FX) Limited
Bibby Bros. & Co. (Management) Limited, Michael Damian McGowan, and 2 more are mutual people.
Active
Bibby Foreign Exchange Limited
Bibby Bros. & Co. (Management) Limited, Michael Damian McGowan, and 2 more are mutual people.
Active
Bibby Factors Northwest Limited
Ian Stuart Ramsden, Theovinder Singh Chatha, and 1 more are mutual people.
Active
Bibby Factors Limited
Ian Stuart Ramsden, Theovinder Singh Chatha, and 1 more are mutual people.
Active
Bibby Factors Slough Limited
Ian Stuart Ramsden, Theovinder Singh Chatha, and 1 more are mutual people.
Active
Bibby Factors Leicester Limited
Ian Stuart Ramsden, Theovinder Singh Chatha, and 1 more are mutual people.
Active
Bibby FS (Holdings) Limited
Ian Stuart Ramsden, Theovinder Singh Chatha, and 1 more are mutual people.
Active
Bibby Factors Bristol Limited
Ian Stuart Ramsden, Theovinder Singh Chatha, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Month Ago on 23 Sep 2025
Voluntary Gazette Notice
4 Months Ago on 8 Jul 2025
Application To Strike Off
4 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 12 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
Dormant Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2025
Application to strike the company off the register
Submitted on 25 Jun 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 9 May 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 8 May 2023 with no updates
Submitted on 10 May 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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