Company NameBIIF Corporate Services Limited
Company StatusDissolved
Company Number06793845
CategoryPrivate Limited Company
Incorporation Date16 January 2009(15 years, 2 months ago)
Dissolution Date5 February 2019 (5 years, 1 month ago)
Previous NameFlyflame Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Nigel Wythen Middleton
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed27 March 2009(2 months, 1 week after company formation)
Appointment Duration9 years, 10 months (closed 05 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameJohn Ivor Cavill
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2012(3 years, 3 months after company formation)
Appointment Duration6 years, 9 months (closed 05 February 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Secretary NameInfrastructure Managers Limited (Corporation)
StatusClosed
Appointed27 March 2009(2 months, 1 week after company formation)
Appointment Duration9 years, 10 months (closed 05 February 2019)
Correspondence Address2nd Floor
11 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameMr Adrian Joseph Morris Levy
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMr David John Pudge
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2009(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMr Robert Sean McClatchey
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2009(2 months, 1 week after company formation)
Appointment Duration3 years, 7 months (resigned 09 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarclays Bank Plc 1 Churchill Place
London
E14 5HP
Director NameMr Andrew Matthews
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2009(2 months, 1 week after company formation)
Appointment Duration5 years, 10 months (resigned 13 February 2015)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressNorthwest Wing Bush House
Aldwych
London
WC2B 4EZ
Director NameMr Michael Forrest
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2012(3 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 March 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorthwest Wing Bush House
Aldwych
London
WC2B 4EZ
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed16 January 2009(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameBIIF Corporate Services Limited (Corporation)
StatusResigned
Appointed31 March 2009(2 months, 1 week after company formation)
Appointment DurationResigned same day (resigned 31 March 2009)
Correspondence AddressC/O Law Debenture Corporate Services 5th Floor
100 Wood Street
London
EC2V 7EX

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Biif Holdco LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (6 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

3 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
23 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
12 July 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
21 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
(4 pages)
1 July 2015Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
29 June 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 April 2015Termination of appointment of Andrew Matthews as a director on 13 February 2015 (1 page)
26 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(5 pages)
4 July 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 May 2014Termination of appointment of Michael Forrest as a director (1 page)
21 May 2014Director's details changed for Mr Michael Forrest on 21 May 2014 (2 pages)
10 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(6 pages)
23 December 2013Director's details changed for Mr Michael Forrest on 11 November 2013 (2 pages)
16 December 2013Director's details changed for Mr Andrew Matthews on 11 November 2013 (2 pages)
16 December 2013Director's details changed for Mr Nigel Wythen Middleton on 11 November 2013 (2 pages)
10 October 2013Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages)
3 July 2013Full accounts made up to 31 December 2012 (10 pages)
26 February 2013Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
21 February 2013Secretary's details changed for Infrastructure Managers Limited on 21 February 2013 (2 pages)
31 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
27 November 2012Appointment of Michael Forrest as a director (2 pages)
16 November 2012Termination of appointment of Robert Mcclatchey as a director (2 pages)
4 September 2012Registered office address changed from Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
4 September 2012Registered office address changed from Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012 (2 pages)
7 August 2012Full accounts made up to 31 December 2011 (11 pages)
17 May 2012Appointment of John Ivor Cavill as a director (2 pages)
15 February 2012Annual return made up to 16 January 2012 with a full list of shareholders (6 pages)
25 July 2011Full accounts made up to 31 December 2010 (10 pages)
8 February 2011Termination of appointment of Biif Corporate Services Limited as a director (1 page)
8 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (6 pages)
23 December 2010Full accounts made up to 31 December 2009 (10 pages)
6 August 2010Appointment of Biif Corporate Services Limited as a director (2 pages)
16 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
16 February 2010Secretary's details changed for Infrastructure Managers Limited on 16 February 2010 (2 pages)
16 February 2010Director's details changed for Robert Sean Mcclatchey on 16 February 2010 (2 pages)
24 November 2009Appointment of Robert Sean Mcclatchey as a director (7 pages)
10 November 2009Appointment of Nigel Wythen Middleton as a director (13 pages)
5 November 2009Appointment of Infrastructure Managers Limited as a secretary (1 page)
17 June 2009Director appointed andrew matthews logged form (3 pages)
12 June 2009Director appointed andrew matthews logged form (2 pages)
28 May 2009Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
28 May 2009Appointment terminated director adrian levy (1 page)
28 May 2009Appointment terminated director david pudge (1 page)
27 May 2009Director appointed andrew matthews (2 pages)
7 April 2009Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
7 April 2009Registered office changed on 07/04/2009 from 10 upper bank street london E14 5JJ (1 page)
2 April 2009Memorandum and Articles of Association (27 pages)
30 March 2009Company name changed flyflame LIMITED\certificate issued on 30/03/09 (2 pages)
16 January 2009Incorporation (32 pages)