Introduction
Watch Company
C
CIBUS BINGHAM LIMITED
CIBUS BINGHAM LIMITED is an liquidation company incorporated on 30 May 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CIBUS BINGHAM LIMITED was registered 8 years ago.(SIC: 64205)
Status
liquidation
Active since 8 years ago
Company No
10793404
LTD Company
Age
8 Years
Incorporated 30 May 2017
Size
N/A
Accounts
ARD: 18/4Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 10 December 2024 (1 year ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Full Accounts
Next Due
Due by 10 March 2025
Period: 1 January 2023 - 18 April 2024
Confirmation Statement
Overdue
Last Filed
Made up to 29 May 2024 (1 year ago)
Submitted on 30 May 2024 (1 year ago)
Next Due
Due by 12 June 2025
For period ending 29 May 2025
Address
C/O Interpath Ltd 10 Fleet Place London, EC4M 7RB,
Previous Addresses
4 Sloane Terrace London SW1X 9DQ England
From: 3 January 2023To: 5 February 2025
Kensington Library 2nd Floor (East Wing) 12 Phillimore Walk London W8 7RX United Kingdom
From: 30 May 2017To: 3 January 2023
7 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Funding Round
Jul 17
Capital Allotment Shares
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Capital Update
Apr 24
Capital Statement Capital Company With D...
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALUN-JONES, Jeremy Thomas
Active10 Fleet Place, LondonEC4M 7RB
Born June 1961
Director
Appointed 30 May 2017
ALUN-JONES, Jeremy Thomas
10 Fleet Place, LondonEC4M 7RB
Born June 1961
Director
30 May 2017
Active
RAINSFORD, Anna Louise
Active10 Fleet Place, LondonEC4M 7RB
Born June 1974
Director
Appointed 08 May 2019
RAINSFORD, Anna Louise
10 Fleet Place, LondonEC4M 7RB
Born June 1974
Director
08 May 2019
Active
SASSON, Gavin
Resigned12 Phillimore Walk, LondonW8 7RX
Born April 1961
Director
Appointed 30 May 2017
Resigned 08 May 2019
SASSON, Gavin
12 Phillimore Walk, LondonW8 7RX
Born April 1961
Director
30 May 2017
Resigned 08 May 2019
Resigned
Filing History
41
Description
Type
Date Filed
Document
31 March 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
31 March 2026
5 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2025
10 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2024
18 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 September 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
31 May 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 April 2024
3 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2019
28 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2018