Bibby Tethra Limited

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dissolved
Unknown

Bibby Tethra Limited

06736403•Private Limited With Share Capital

3Rd Floor Walker House, Exchange Flags, Liverpool, L23YL

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Incorporated

29/10/2008

Company Age

17 years

Directors

3

Employees

—

SIC Code

50200

Risk

not scored

Company Overview

Registration, classification & business activity

Bibby Tethra Limited (06736403) is a private limited with share capital incorporated on 29/10/2008 (17 years old) and registered in liverpool, L23YL. The company operates under SIC code 50200 - sea and coastal freight water transport.

Private Limited With Share Capital
SIC: 50200
Unknown
Incorporated 29/10/2008
L23YL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
S
simon jeremy kitchen
director
S
susan erica ann worden
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

79
Gazette Dissolved Voluntary
Category:Gazette
Date:14-12-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:18-06-2021
Gazette Notice Voluntary
Category:Gazette
Date:25-05-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-11-2016
Resolution
Category:Resolution
Date:29-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
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:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Legacy
Category:Mortgage
Date:16-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Legacy
Category:Mortgage
Date:15-04-2010
Legacy
Category:Mortgage
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Legacy
Category:Mortgage
Date:21-01-2010
Legacy
Category:Mortgage
Date:18-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-2009
Change Of Name Notice
Category:Change Of Name
Date:10-11-2009
Legacy
Category:Annual Return
Date:19-05-2009
Legacy
Category:Accounts
Date:03-12-2008
Incorporation Company
Category:Incorporation
Date:29-10-2008

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2020
Filing Date17/01/2020
Latest Accounts31/12/2018

Trading Addresses

3Rd Floor Walker House, Exchange Flags, Liverpool, L2 3Yl, L23YLRegistered

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Contact

3Rd Floor Walker House, Exchange Flags, Liverpool, L23YL