Bid Global Limited

Company Name	Bid Global Limited
Company Status	Dissolved
Company Number	04639192
Category	Private Limited Company
Incorporation Date	16 January 2003(21 years, 3 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)
Previous Name	London Taxi Spares Limited

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
SIC 5250	Retail other secondhand goods
SIC 47799	Retail sale of other second-hand goods in stores (not incl. antiques)
Section S	Other service activities
SIC 5273	Repair of clocks & jewellery
SIC 95250	Repair of watches, clocks and jewellery

Directors

Director Name	Reuven Turobiner
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	18 January 2005(2 years after company formation)
Appointment Duration	11 years, 4 months (closed 24 May 2016)
Role	Auctioneer
Country of Residence	United States
Correspondence Address	1760 Pondside Drive Northbrook Il60062 United States

Secretary Name	Julian Sean Turobiner
Nationality	American
Status	Closed
Appointed	28 March 2007(4 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 24 May 2016)
Role	Company Director
Correspondence Address	PO Box 61 Lamai T. Maret Koh Samui Suratthani 84310 Thailand

Director Name	Julian Sean Turobiner
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	22 April 2008(5 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 24 May 2016)
Role	Auctioneer
Country of Residence	United States
Correspondence Address	Po-Box 61 Lamai T. Maret Koh Samui Suratthani 84310 Thailand

Director Name	Mr John Beesley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Role	Taxi Garage Proprietor
Country of Residence	England
Correspondence Address	25 Brabourne Crescent Bexleyheath Kent DA7 5QJ

Director Name	Mr Philip Ernest Pell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Brackenwood Godolphin Road Weybridge Surrey KT13 0PT

Secretary Name	Mr John Beesley
Nationality	British
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Role	Taxi Garage Proprietor
Country of Residence	England
Correspondence Address	25 Brabourne Crescent Bexleyheath Kent DA7 5QJ

Director Name	Mrs Christine Margaret Kerr
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Beacons Loughton Essex IG10 2SQ

Secretary Name	Mrs Christine Margaret Kerr
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(7 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Beacons Loughton Essex IG10 2SQ

Secretary Name	Mrs Christine Margaret Kerr
Nationality	British
Status	Resigned
Appointed	13 January 2005(1 year, 12 months after company formation)
Appointment Duration	5 days (resigned 18 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Beacons Loughton Essex IG10 2SQ

Secretary Name	Mr Philip Ernest Pell
Nationality	British
Status	Resigned
Appointed	18 January 2005(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 March 2007)
Role	Company Director
Correspondence Address	Brackenwood Godolphin Road Weybridge Surrey KT13 0PT

Secretary Name	Reuven Turobiner
Nationality	American
Status	Resigned
Appointed	04 February 2005(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 18 January 2007)
Role	Auctioneer
Country of Residence	United States
Correspondence Address	1760 Pondside Drive Northbrook Il60062 United States

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	4 Devonshire Street London W1W 5DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Reuven Turobiner & Julian Turobiner 100.00% Ordinary

Financials

Year	2014
Net Worth	-£207,459
Cash	£20,982
Current Liabilities	£4,080

Accounts

Latest Accounts	31 January 2014 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2016	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 4 Devonshire Street London W1W 5DT on 4 March 2016 (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
29 April 2015	Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 29 April 2015 (1 page)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (5 pages)
7 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
7 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1 (5 pages)
7 February 2014	Director's details changed for Julian Sean Turobiner on 1 August 2013 (2 pages)
7 February 2014	Director's details changed for Julian Sean Turobiner on 1 August 2013 (2 pages)
7 February 2014	Secretary's details changed for Julian Sean Turobiner on 1 August 2013 (1 page)
7 February 2014	Secretary's details changed for Julian Sean Turobiner on 1 August 2013 (1 page)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
6 March 2013	Total exemption small company accounts made up to 31 January 2012 (4 pages)
28 January 2013	Director's details changed for Julian Sean Turobiner on 1 January 2013 (2 pages)
28 January 2013	Director's details changed for Julian Sean Turobiner on 1 January 2013 (2 pages)
28 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
30 January 2012	Secretary's details changed for Julian Sean Turobiner on 1 January 2012 (2 pages)
30 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Secretary's details changed for Julian Sean Turobiner on 1 January 2012 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
27 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
23 December 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
17 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Julian Sean Turobiner on 8 February 2010 (2 pages)
16 February 2010	Director's details changed for Reuven Turobiner on 8 February 2010 (2 pages)
16 February 2010	Director's details changed for Julian Sean Turobiner on 8 February 2010 (2 pages)
16 February 2010	Director's details changed for Reuven Turobiner on 8 February 2010 (2 pages)
24 March 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
27 February 2009	Return made up to 16/01/09; full list of members (3 pages)
25 April 2008	Director appointed julian sean turobiner (2 pages)
5 February 2008	Return made up to 16/01/08; full list of members (2 pages)
4 February 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed (2 pages)
24 March 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
9 March 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
15 March 2006	Return made up to 16/01/06; full list of members (8 pages)
14 March 2006	Accounts for a dormant company made up to 31 January 2005 (2 pages)
14 March 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
9 March 2005	Secretary resigned (1 page)
8 March 2005	Return made up to 16/01/05; full list of members (2 pages)
4 March 2005	New secretary appointed (1 page)
2 March 2005	New secretary appointed (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	Registered office changed on 16/02/05 from: elizabeth house 76 longbridge road, barking essex IG11 8SF (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New secretary appointed (2 pages)
3 February 2005	Director resigned (1 page)
3 February 2005	Secretary resigned (1 page)
31 January 2005	Memorandum and Articles of Association (9 pages)
25 January 2005	Company name changed london taxi spares LIMITED\certificate issued on 25/01/05 (2 pages)
11 November 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
10 February 2004	Return made up to 16/01/04; full list of members (7 pages)
26 September 2003	Secretary resigned;director resigned (1 page)
26 September 2003	New secretary appointed;new director appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
16 January 2003	Incorporation (17 pages)

Bid Global Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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