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BP INV2 BIDCO LTD (10041974)

BP INV2 BIDCO LTD (10041974) is a dissolved UK company. incorporated on 3 March 2016. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. BP INV2 BIDCO LTD has been registered for 10 years. Current directors include CHAICHIAN, Mark Ramin, CONNOLLY, Joseph Adam, HEHIR, Richard Andrew and 1 others.

Company Number
10041974
Status
dissolved
Type
ltd
Incorporated
3 March 2016
Age
10 years
Address
Hill House, London, EC4A 3TR
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
CHAICHIAN, Mark Ramin, CONNOLLY, Joseph Adam, HEHIR, Richard Andrew, PIRIE, William Allan
SIC Codes
96090

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BP INV2 BIDCO LTD

BP INV2 BIDCO LTD is an dissolved company incorporated on 3 March 2016 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BP INV2 BIDCO LTD was registered 10 years ago.(SIC: 96090)

Status

dissolved

Active since 10 years ago

Company No

10041974

LTD Company

Age

10 Years

Incorporated 3 March 2016

Size

N/A

Accounts

ARD: 30/4

Up to Date

Last Filed

Made up to 30 April 2017 (9 years ago)
Submitted on 5 December 2017 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 16 March 2018 (8 years ago)

Next Due

Due by N/A
Contact
Address

Hill House 1 Little New Street London, EC4A 3TR,

Previous Addresses

1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England
From: 8 January 2018To: 8 February 2019
Ashtead Technology Campus 5 Letchworth Garden City Hertfordshire SG6 2JF United Kingdom
From: 3 March 2016To: 8 January 2018
Timeline

10 key events • 2016 - 2019

Funding Officers Ownership
Company Founded
Mar 16
Director Joined
Mar 16
Loan Secured
Apr 16
Funding Round
May 16
Director Joined
Jun 16
Director Joined
Jul 16
Capital Update
Dec 17
Loan Cleared
Jan 18
Capital Update
Dec 18
Capital Update
Jan 19
4
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

HEHIR, Richard Andrew

Active
Discovery Drive, WesthillAB32 6FG
Secretary
Appointed 07 Apr 2016

CHAICHIAN, Mark Ramin

Active
Discovery Drive, WesthillAB32 6FG
Born September 1977
Director
Appointed 05 Apr 2016

CONNOLLY, Joseph Adam

Active
Discovery Drive, WesthillAB32 6FG
Born June 1978
Director
Appointed 03 Mar 2016

HEHIR, Richard Andrew

Active
Discovery Drive, WesthillAB32 6FG
Born February 1983
Director
Appointed 07 Apr 2016

PIRIE, William Allan

Active
Discovery Drive, WesthillAB32 6FG
Born January 1973
Director
Appointed 17 Mar 2016

Persons with significant control

1

Bp Inv2 Pledgeco Limited

Active
Campus 5, Letchworth Garden CitySG6 2JF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Gazette Dissolved Liquidation
16 November 2019
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
16 August 2019
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
8 February 2019
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
8 February 2019
600600
Liquidation Voluntary Declaration Of Solvency
8 February 2019
LIQ01LIQ01
Resolution
8 February 2019
RESOLUTIONSResolutions
Legacy
17 January 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
17 January 2019
SH19Statement of Capital
Legacy
17 January 2019
CAP-SSCAP-SS
Resolution
17 January 2019
RESOLUTIONSResolutions
Legacy
24 December 2018
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 December 2018
SH19Statement of Capital
Legacy
24 December 2018
CAP-SSCAP-SS
Resolution
24 December 2018
RESOLUTIONSResolutions
Confirmation Statement With Updates
16 March 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
23 January 2018
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
8 January 2018
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 January 2018
CH03Change of Secretary Details
Legacy
28 December 2017
SH20SH20
Capital Statement Capital Company With Date Currency Figure
28 December 2017
SH19Statement of Capital
Legacy
28 December 2017
CAP-SSCAP-SS
Resolution
28 December 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 December 2017
AAAnnual Accounts
Second Filing Of Director Appointment With Name
13 April 2017
RP04AP01RP04AP01
Confirmation Statement With Updates
15 March 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
5 January 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
1 August 2016
AP01Appointment of Director
Change Person Director Company With Change Date
27 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 June 2016
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
7 June 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
7 June 2016
AP03Appointment of Secretary
Capital Allotment Shares
18 May 2016
SH01Allotment of Shares
Resolution
25 April 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
31 March 2016
AP01Appointment of Director
Incorporation Company
3 March 2016
NEWINCIncorporation