Company NameBipro Consulting Limited
Company StatusDissolved
Company Number08181341
CategoryPrivate Limited Company
Incorporation Date16 August 2012(11 years, 8 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Wulf Thannhaeuser
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityGerman
StatusClosed
Appointed16 August 2012(same day as company formation)
RoleIT Specialist
Country of ResidenceUnited Kingdom
Correspondence Address35 Ballards Lane
Finchley
London
N3 1XW

Location

Registered Address35 Ballards Lane
Finchley
London
N3 1XW
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

1000 at £1Wulf Thannhaeuser
100.00%
Ordinary

Financials

Year2014
Net Worth£82,042
Cash£84,380
Current Liabilities£2,680

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
18 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
11 January 2017Director's details changed for Mr Wulf Thannhaeuser on 11 January 2017 (2 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016Confirmation statement made on 12 September 2016 with updates (5 pages)
2 December 2015Director's details changed for Mr Wulf Thannhaeuser on 2 December 2015 (2 pages)
8 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
(3 pages)
15 September 2014Annual return made up to 16 August 2014 with a full list of shareholders (3 pages)
3 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1,000
(3 pages)
5 September 2012Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
16 August 2012Incorporation (43 pages)