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Bibby Renewables Limited

Bibby Renewables Limited is a dissolved company incorporated on 22 November 2016 with the registered office located in Liverpool, Merseyside. Bibby Renewables Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 29 June 2021 (4 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
10491954
Private limited company
Age
8 years
Incorporated 22 November 2016
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
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Bibby Marine Limited
PSC • PSC
Director • Chartered Accountant • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Bibby Marine Limited
John Howard Hughes and Bibby Bros. & Co. (Management) Limited are mutual people.
Active
Bibby Maritime Limited
John Howard Hughes and Bibby Bros. & Co. (Management) Limited are mutual people.
Active
Bibby Progress Limited
John Howard Hughes and Bibby Bros. & Co. (Management) Limited are mutual people.
Active
Bibby Bergen Limited
John Howard Hughes and Bibby Bros. & Co. (Management) Limited are mutual people.
Active
Ab Trent Limited
John Howard Hughes and Bibby Bros. & Co. (Management) Limited are mutual people.
Active
Ab Avon Limited
John Howard Hughes and Bibby Bros. & Co. (Management) Limited are mutual people.
Active
Bibby Marine Services Limited
John Howard Hughes and Bibby Bros. & Co. (Management) Limited are mutual people.
Active
Bibby Wavemaster I Limited
John Howard Hughes and Bibby Bros. & Co. (Management) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
4 Years Ago on 29 Jun 2021
Voluntary Strike-Off Suspended
4 Years Ago on 6 Feb 2021
Voluntary Gazette Notice
4 Years Ago on 15 Dec 2020
Application To Strike Off
4 Years Ago on 3 Dec 2020
Helen Julia Samuels Resigned
4 Years Ago on 30 Oct 2020
Confirmation Submitted
5 Years Ago on 11 May 2020
Mrs Susan Erica Ann Worden Appointed
5 Years Ago on 21 Apr 2020
Helen Julia Samuels Appointed
5 Years Ago on 31 Jan 2020
Ian Kenneth Crook Resigned
5 Years Ago on 31 Jan 2020
Bibby Marine Limited (PSC) Details Changed
5 Years Ago on 2 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jun 2021
Voluntary strike-off action has been suspended
Submitted on 6 Feb 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2020
Application to strike the company off the register
Submitted on 3 Dec 2020
Termination of appointment of Helen Julia Samuels as a director on 30 October 2020
Submitted on 2 Nov 2020
Confirmation statement made on 8 May 2020 with no updates
Submitted on 11 May 2020
Appointment of Mrs Susan Erica Ann Worden as a director on 21 April 2020
Submitted on 27 Apr 2020
Termination of appointment of Ian Kenneth Crook as a director on 31 January 2020
Submitted on 3 Feb 2020
Appointment of Helen Julia Samuels as a director on 31 January 2020
Submitted on 3 Feb 2020
Director's details changed for Mr John Howard Hughes on 2 December 2019
Submitted on 5 Dec 2019
Repayment History
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