| Company Name | BIIM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09609820 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2015(8 years, 10 months ago) |
| Dissolution Date | 27 April 2021 (2 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mr Michael Benhamou |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 May 2015(same day as company formation) |
| Role | Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Wework Paddington Wework C/O Biim Ltd 2 Eastbourne Terrace London W2 6LG |
| Director Name | Mr Maxime-Henry Benhamou |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 27 May 2015(same day as company formation) |
| Role | Co Manager Sandro |
| Country of Residence | United Kingdom |
| Correspondence Address | Wework Paddington Wework C/O Biim Ltd 2 Eastbourne Terrace London W2 6LG |
Location
| Registered Address | Wework Paddington Wework C/O Biim Ltd 2 Eastbourne Terrace London W2 6LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 27 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2021 | Application to strike the company off the register (3 pages) |
| 23 September 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 26 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 28 November 2019 | Registered office address changed from Flat 19, Barrie House, 29 st Edmund's Terrace London NW8 7QH United Kingdom to Wework Paddington Wework C/O Biim Ltd 2 Eastbourne Terrace London W2 6LG on 28 November 2019 (1 page) |
| 24 July 2019 | Confirmation statement made on 27 May 2019 with updates (28 pages) |
| 8 June 2019 | Resolutions
|
| 8 March 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 30 November 2018 | Statement of capital following an allotment of shares on 7 November 2018
|
| 30 November 2018 | Change of details for Mr Maxime-Henry Benhamou as a person with significant control on 28 September 2018 (2 pages) |
| 30 November 2018 | Director's details changed for Mr Maxime-Henry Benhamou on 28 September 2018 (2 pages) |
| 15 November 2018 | Statement of capital following an allotment of shares on 15 October 2018
|
| 14 November 2018 | Statement of capital following an allotment of shares on 15 October 2018
|
| 19 September 2018 | Statement of capital following an allotment of shares on 16 September 2018
|
| 6 August 2018 | Resolutions
|
| 12 July 2018 | Statement of capital following an allotment of shares on 11 July 2018
|
| 29 May 2018 | Confirmation statement made on 27 May 2018 with updates (5 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 5 July 2017 | Notification of Michael Benhamou as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 5 July 2017 | Notification of Maxime-Henry Benhamou as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Maxime-Henry Benhamou as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of Michael Benhamou as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 4 July 2017 | Director's details changed for Mr Michael Benhamou on 28 May 2016 (2 pages) |
| 4 July 2017 | Director's details changed for Mr Michael Benhamou on 28 May 2016 (2 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 15 February 2017 | Resolutions
|
| 15 February 2017 | Resolutions
|
| 11 February 2017 | Statement of capital following an allotment of shares on 27 January 2017
|
| 11 February 2017 | Statement of capital following an allotment of shares on 27 January 2017
|
| 5 January 2017 | Statement of capital following an allotment of shares on 2 December 2016
|
| 5 January 2017 | Resolutions
|
| 5 January 2017 | Resolutions
|
| 5 January 2017 | Statement of capital following an allotment of shares on 2 December 2016
|
| 10 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 17 November 2015 | Resolutions
|
| 17 November 2015 | Change of share class name or designation (2 pages) |
| 17 November 2015 | Resolutions
|
| 17 November 2015 | Change of share class name or designation (2 pages) |
| 17 November 2015 | Statement of capital following an allotment of shares on 2 November 2015
|
| 17 November 2015 | Statement of capital following an allotment of shares on 2 November 2015
|
| 27 May 2015 | Incorporation Statement of capital on 2015-05-27
|
| 27 May 2015 | Incorporation Statement of capital on 2015-05-27
|