Bizy Investments Limited
Company Profile
dissolved
Bizy Investments Limited
02112404•Private Limited With Share Capital
Menzies Llp 4Th Floor, 95 Gresham Street, London, EC2V7AB
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Incorporated
19/03/1987
Company Age
39 years
Directors
5
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Bizy Investments Limited (02112404) is a private limited with share capital incorporated on 19/03/1987 (39 years old) and registered in london, EC2V7AB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 19/03/1987
EC2V7AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-02-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-09-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-09-2024
Resolution
Category:Resolution
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Confirmation Statement
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Move Registers To Registered Office Company
Category:Address
Date:19-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Move Registers To Sail Company
Category:Address
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Change Sail Address Company
Category:Address
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2010
Miscellaneous
Category:Miscellaneous
Date:14-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:16-11-2007
Legacy
Category:Officers
Date:13-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Officers
Date:20-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2005
Legacy
Category:Officers
Date:08-06-2005
Legacy
Category:Annual Return
Date:03-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2004
Legacy
Category:Officers
Date:05-12-2003
Legacy
Category:Annual Return
Date:24-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022
Trading Addresses
95 Gresham Street, London, EC2V7ABRegistered
Related Companies
10
Contact
Menzies Llp 4Th Floor, 95 Gresham Street, London, EC2V7AB