B.I.B. Underwriters Limited

DataGardener
dissolved
Unknown

B.i.b. Underwriters Limited

02321506•Private Limited With Share Capital

2 Minster Court, Mincing Lane, London, EC3R7PD

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Incorporated

25/11/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

B.i.b. Underwriters Limited (02321506) is a private limited with share capital incorporated on 25/11/1988 (37 years old) and registered in london, EC3R7PD. The company operates under SIC code 65120 and is classified as Unknown.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 25/11/1988
EC3R7PD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
derek john coles
director
J
jonathan guy sutton
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-06-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-04-2023
Gazette Notice Voluntary
Category:Gazette
Date:28-02-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2022
Legacy
Category:Accounts
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Legacy
Category:Other
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-03-2022
Legacy
Category:Capital
Date:29-03-2022
Legacy
Category:Insolvency
Date:29-03-2022
Resolution
Category:Resolution
Date:29-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2022
Memorandum Articles
Category:Incorporation
Date:01-12-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-11-2021
Memorandum Articles
Category:Incorporation
Date:04-11-2021
Resolution
Category:Resolution
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Auditors Resignation Company
Category:Auditors
Date:17-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Auditors Resignation Company
Category:Auditors
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2013
Termination Secretary Company With Name
Category:Officers
Date:04-11-2013
Termination Director Company With Name
Category:Officers
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Legacy
Category:Mortgage
Date:11-07-2012
Legacy
Category:Mortgage
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:10-05-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Resolution
Category:Resolution
Date:01-03-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Resolution
Category:Resolution
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Termination Secretary Company With Name
Category:Officers
Date:17-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-11-2010
Termination Secretary Company With Name
Category:Officers
Date:17-11-2010

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2023
Filing Date27/09/2022
Latest Accounts31/12/2021

Trading Addresses

Oakwood House, 82 East Mount Road, Darlington, County Durham, DL11LA
2 Minster Court, London, EC3R7PDRegistered

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Contact

2 Minster Court, Mincing Lane, London, EC3R7PD