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BP INV2 Holdco Ltd

BP INV2 Holdco Ltd is a dissolved company incorporated on 3 March 2016 with the registered office located in London, City of London. BP INV2 Holdco Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 10 February 2024 (1 year 6 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10041891
Private limited company
Age
9 years
Incorporated 3 March 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Frp Advisory Trading Limited 2nd Floor
110 Cannon Street
London
EC4N 6EU
Address changed on 23 Jul 2022 (3 years ago)
Previous address was 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • South African • Lives in Saudi Arabia • Born in Dec 1965
Director • British • Lives in Switzerland • Born in Mar 1963
Director • British • Lives in England • Born in Sep 1977
Buckthorn Partners LLP
PSC
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Mutual Companies
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Mark Ramin Chaichian and Nicholas Wilding Gee are mutual people.
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Project Santis Bidco Ltd
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TWMA Group Limited
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Buckthorn Corporate Limited
Mark Ramin Chaichian is a mutual person.
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Firefly Capital Limited
Mark Ramin Chaichian is a mutual person.
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BP INV3 Midco Ltd
Mark Ramin Chaichian is a mutual person.
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BP INV3 Bidco Ltd
Mark Ramin Chaichian is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£10.96M
Increased by £6.1M (+126%)
Turnover
£42.4M
Decreased by £5.38M (-11%)
Employees
176
Increased by 21 (+14%)
Total Assets
£82.64M
Decreased by £9.67M (-10%)
Total Liabilities
-£62.22M
Decreased by £6.18M (-9%)
Net Assets
£20.42M
Decreased by £3.49M (-15%)
Debt Ratio (%)
75%
Increased by 1.19% (+2%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 10 Feb 2024
Declaration of Solvency
1 Year 10 Months Ago on 1 Nov 2023
Voluntary Liquidator Appointed
3 Years Ago on 29 Jul 2022
Insolvency Filed
3 Years Ago on 27 Jul 2022
Declaration of Solvency
3 Years Ago on 23 Jul 2022
Registered Address Changed
3 Years Ago on 23 Jul 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Ingrid Stewart Resigned
3 Years Ago on 11 Mar 2022
Allan William Pirie Resigned
3 Years Ago on 30 Nov 2021
Group Accounts Submitted
3 Years Ago on 29 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Feb 2024
Return of final meeting in a members' voluntary winding up
Submitted on 10 Nov 2023
Resolutions
Submitted on 8 Nov 2023
Declaration of solvency
Submitted on 1 Nov 2023
Resolutions
Submitted on 31 Oct 2023
Liquidators' statement of receipts and payments to 13 July 2023
Submitted on 2 Oct 2023
Appointment of a voluntary liquidator
Submitted on 29 Jul 2022
Insolvency filing
Submitted on 27 Jul 2022
Registered office address changed from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 23 July 2022
Submitted on 23 Jul 2022
Declaration of solvency
Submitted on 23 Jul 2022
Repayment History
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