| Company Name | Bi Capital Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC397400 |
| Category | Limited Liability Partnership |
| Incorporation Date | 7 January 2015(9 years, 3 months ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
Directors
| LLP Designated Member Name | Mr Babak Ismayil |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dean Bradley House Horseferry Road London SW1P 2AF |
| LLP Designated Member Name | Mrs Aziza Bayramova |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Status | Closed |
| Appointed | 29 December 2015(11 months, 3 weeks after company formation) |
| Appointment Duration | 6 years (closed 18 January 2022) |
| Role | Company Director |
| Country of Residence | Azerbaijan |
| Correspondence Address | Dean Bradley House Horseferry Road London SW1P 2AF |
| LLP Designated Member Name | Mrs Aziza Bayramova |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Status | Resigned |
| Appointed | 07 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Azerbaijan |
| Correspondence Address | 1 Chelsea Harbour London SW10 0UU |
| LLP Designated Member Name | Mr Rustam Aliyev |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Status | Resigned |
| Appointed | 12 February 2015(1 month after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 29 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Eluna Wapping Lane Flat 41 London E1W 2RG |
Location
| Registered Address | Dean Bradley House Horseferry Road London SW1P 2AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 18 January 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2021 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2020 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2019 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 1 May 2019 | Registered office address changed from PO Box WC2A1PP 116 - 118 Chancery Lane 116-118 Chancery Lane London Yes WC2A 1PP United Kingdom to Dean Bradley House Horseferry Road London SW1P 2AF on 1 May 2019 (1 page) |
| 21 December 2018 | Accounts for a dormant company made up to 31 January 2018 (7 pages) |
| 7 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2018 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 January 2016 (7 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 January 2017 (14 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 January 2016 (7 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 January 2017 (14 pages) |
| 5 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 August 2017 | Registered office address changed from 1 Berkeley Street London W1J 8DJ England to 116 - 118 Chancery Lane 116-118 Chancery Lane London WC2A 1PP on 23 August 2017 (1 page) |
| 23 August 2017 | Registered office address changed from 1 Berkeley Street London W1J 8DJ England to 116 - 118 Chancery Lane 116-118 Chancery Lane London WC2A 1PP on 23 August 2017 (1 page) |
| 23 August 2017 | Registered office address changed from 116 - 118 Chancery Lane 116-118 Chancery Lane London WC2A 1PP England to PO Box WC2A1PP 116 - 118 Chancery Lane 116-118 Chancery Lane London Yes WC2A 1PP on 23 August 2017 (1 page) |
| 23 August 2017 | Registered office address changed from 116 - 118 Chancery Lane 116-118 Chancery Lane London WC2A 1PP England to PO Box WC2A1PP 116 - 118 Chancery Lane 116-118 Chancery Lane London Yes WC2A 1PP on 23 August 2017 (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (4 pages) |
| 18 November 2016 | Confirmation statement made on 18 November 2016 with updates (4 pages) |
| 25 February 2016 | Annual return made up to 7 January 2016 (3 pages) |
| 25 February 2016 | Annual return made up to 7 January 2016 (3 pages) |
| 24 February 2016 | Member's details changed for Babak Ismayil on 1 February 2016 (2 pages) |
| 24 February 2016 | Member's details changed for Babak Ismayil on 1 February 2016 (2 pages) |
| 3 February 2016 | Appointment of Mrs Aziza Bayramova as a member on 29 December 2015 (2 pages) |
| 3 February 2016 | Registered office address changed from 1 Admiral Square Chelsea Harbour London SW10 0UU United Kingdom to 1 Berkeley Street London W1J 8DJ on 3 February 2016 (1 page) |
| 3 February 2016 | Registered office address changed from 1 Admiral Square Chelsea Harbour London SW10 0UU United Kingdom to 1 Berkeley Street London W1J 8DJ on 3 February 2016 (1 page) |
| 3 February 2016 | Termination of appointment of Rustam Aliyev as a member on 29 December 2015 (1 page) |
| 3 February 2016 | Termination of appointment of Rustam Aliyev as a member on 29 December 2015 (1 page) |
| 3 February 2016 | Appointment of Mrs Aziza Bayramova as a member on 29 December 2015 (2 pages) |
| 14 February 2015 | Termination of appointment of Aziza Bayramova as a member on 12 February 2015 (1 page) |
| 14 February 2015 | Termination of appointment of Aziza Bayramova as a member on 12 February 2015 (1 page) |
| 14 February 2015 | Appointment of Mr Rustam Aliyev as a member on 12 February 2015 (2 pages) |
| 14 February 2015 | Appointment of Mr Rustam Aliyev as a member on 12 February 2015 (2 pages) |
| 27 January 2015 | Registered office address changed from C/O Babak Ismayil 1 Berkeley Street London W1J 8DJ England to 1 Admiral Square Chelsea Harbour London SW10 0UU on 27 January 2015 (1 page) |
| 27 January 2015 | Registered office address changed from C/O Babak Ismayil 1 Berkeley Street London W1J 8DJ England to 1 Admiral Square Chelsea Harbour London SW10 0UU on 27 January 2015 (1 page) |
| 7 January 2015 | Incorporation of a limited liability partnership (5 pages) |
| 7 January 2015 | Incorporation of a limited liability partnership (5 pages) |