Bbifm Limited

Company Name	Bbifm Limited
Company Status	Dissolved
Company Number	04833613
Category	Private Limited Company
Incorporation Date	15 July 2003(20 years, 9 months ago)
Dissolution Date	20 October 2011 (12 years, 6 months ago)
Previous Name	Babcock & Brown Inv. Management (NO2) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Neil Dewar Lewis
Nationality	British
Status	Closed
Appointed	29 September 2005(2 years, 2 months after company formation)
Appointment Duration	6 years (closed 20 October 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Gowers Old Avenue Weybridge Surrey KT13 0PS

Director Name	Mr Timothy James West
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2009(6 years after company formation)
Appointment Duration	2 years, 2 months (closed 20 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Dulka Road London SW11 6SB

Director Name	Mr Neil Dewar Lewis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2010(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 20 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Jeremy Robert Barnes
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	69 Alleyn Park Dulwich SE21 8AT

Director Name	Edward Peter Hanson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Banker
Correspondence Address	4 Cliveden Place London SW1W 8LA

Secretary Name	Mr Steven George Downs
Nationality	British
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Scarecrows 66 Leas Road Warlingham Surrey CR6 9LL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 October 2011	Final Gazette dissolved following liquidation (1 page)
20 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2011	Final Gazette dissolved following liquidation (1 page)
20 July 2011	Return of final meeting in a members' voluntary winding up (5 pages)
20 July 2011	Return of final meeting in a members' voluntary winding up (5 pages)
2 August 2010	Registered office address changed from Suit 615, 6Th Floor 125 Old Broad Street London EC2N 1AR England on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from Suit 615, 6Th Floor 125 Old Broad Street London EC2N 1AR England on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from Suit 615, 6th Floor 125 Old Broad Street London EC2N 1AR England on 2 August 2010 (2 pages)
13 July 2010	Appointment of a voluntary liquidator (1 page)
13 July 2010	Declaration of solvency (3 pages)
13 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 July 2010	Appointment of a voluntary liquidator (1 page)
13 July 2010	Declaration of solvency (3 pages)
13 July 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-24 (1 page)
14 June 2010	Full accounts made up to 31 December 2008 (12 pages)
14 June 2010	Full accounts made up to 31 December 2008 (12 pages)
15 April 2010	Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 15 April 2010 (1 page)
31 March 2010	Termination of appointment of Edward Hanson as a director (1 page)
31 March 2010	Termination of appointment of Edward Hanson as a director (1 page)
25 March 2010	Appointment of Mr Neil Dewar Lewis as a director (2 pages)
25 March 2010	Appointment of Mr Neil Dewar Lewis as a director (2 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2009	Full accounts made up to 31 December 2007 (11 pages)
3 August 2009	Full accounts made up to 31 December 2007 (11 pages)
29 July 2009	Appointment Terminated Director jeremy barnes (1 page)
29 July 2009	Director appointed timothy james west (2 pages)
29 July 2009	Appointment terminated director jeremy barnes (1 page)
29 July 2009	Director appointed timothy james west (2 pages)
17 July 2009	Return made up to 15/07/09; full list of members (3 pages)
17 July 2009	Return made up to 15/07/09; full list of members (3 pages)
1 August 2008	Return made up to 15/07/08; full list of members (4 pages)
1 August 2008	Return made up to 15/07/08; full list of members (4 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR (1 page)
24 July 2007	Return made up to 15/07/07; full list of members (7 pages)
24 July 2007	Return made up to 15/07/07; full list of members (7 pages)
8 May 2007	Full accounts made up to 31 December 2006 (11 pages)
8 May 2007	Full accounts made up to 31 December 2006 (11 pages)
18 October 2006	Director's particulars changed (1 page)
18 October 2006	Director's particulars changed (1 page)
15 August 2006	Return made up to 15/07/06; full list of members (7 pages)
15 August 2006	Return made up to 15/07/06; full list of members (7 pages)
10 May 2006	Full accounts made up to 31 December 2005 (11 pages)
10 May 2006	Full accounts made up to 31 December 2005 (11 pages)
20 October 2005	New secretary appointed (3 pages)
20 October 2005	New secretary appointed (3 pages)
6 October 2005	Secretary resigned (1 page)
6 October 2005	Secretary resigned (1 page)
11 August 2005	Return made up to 15/07/05; full list of members (7 pages)
11 August 2005	Return made up to 15/07/05; full list of members (7 pages)
15 April 2005	Full accounts made up to 31 December 2004 (10 pages)
15 April 2005	Full accounts made up to 31 December 2004 (10 pages)
15 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 November 2004	Accounts made up to 31 December 2003 (3 pages)
31 August 2004	Return made up to 15/07/04; full list of members (7 pages)
31 August 2004	Return made up to 15/07/04; full list of members (7 pages)
24 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 February 2004	Ad 09/02/04--------- Â£ si 109999@1=109999 Â£ ic 1/110000 (2 pages)
24 February 2004	Ad 09/02/04--------- Â£ si 109999@1=109999 Â£ ic 1/110000 (2 pages)
24 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 September 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
17 September 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
12 August 2003	Company name changed babcock & brown inv. Management (NO2) LIMITED\certificate issued on 12/08/03 (2 pages)
12 August 2003	Company name changed babcock & brown inv. Management (NO2) LIMITED\certificate issued on 12/08/03 (2 pages)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Secretary resigned (1 page)
15 July 2003	Incorporation (17 pages)
15 July 2003	Incorporation (17 pages)

Bbifm Limited

Business Activity

Directors

Location

Accounts

Filing History

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