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BP INV2 Newco Ltd

BP INV2 Newco Ltd is a dissolved company incorporated on 23 November 2017 with the registered office located in London, City of London. BP INV2 Newco Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 22 April 2024 (1 year 6 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11077955
Private limited company
Age
7 years
Incorporated 23 November 2017
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
Address
C/O Frp Advisory Trading 2nd Floor,
100 Cannon Street
London
EC4N 6EU
Address changed on 16 Aug 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
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1978
BP INV2 Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£2.74K
Increased by £7 (0%)
Total Liabilities
-£1.26K
Increased by £36 (+3%)
Net Assets
£1.48K
Decreased by £29 (-2%)
Debt Ratio (%)
46%
Increased by 1.2% (+3%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 22 Apr 2024
Declaration of Solvency
3 Years Ago on 16 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 16 Aug 2022
Registered Address Changed
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Ingrid Stewart Resigned
3 Years Ago on 9 Dec 2021
Allan William Pirie Resigned
3 Years Ago on 9 Dec 2021
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Confirmation Submitted
4 Years Ago on 13 Apr 2021
Richard Andrew Hehir Resigned
4 Years Ago on 18 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2024
Resolutions
Submitted on 23 Nov 2023
Liquidators' statement of receipts and payments to 28 July 2023
Submitted on 22 Aug 2023
Insolvency resolution
Submitted on 16 Aug 2022
Registered office address changed from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to C/O Frp Advisory Trading 2nd Floor, 100 Cannon Street London EC4N 6EU on 16 August 2022
Submitted on 16 Aug 2022
Appointment of a voluntary liquidator
Submitted on 16 Aug 2022
Declaration of solvency
Submitted on 16 Aug 2022
Confirmation statement made on 9 April 2022 with no updates
Submitted on 12 Apr 2022
Termination of appointment of Allan William Pirie as a director on 9 December 2021
Submitted on 14 Dec 2021
Repayment History
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