BIP TRADING (UK) LIMITED
In Liquidation
General Information
NAME
BIP TRADING (UK) LIMITED
COMPANY NUMBER
06411754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
29/10/2007
(17years old)
WEBSITE
http://marexspectron.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
RINGWOOD
BH24 1DH
Telephone: 02076556000
TPS: No
The Old Town Hall 71
Christchurch Road
Ringwood
BH24 1DH
BH24 1DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAREX GROUP PLC | Active - Accounts Filed | View Report |
| BIP TRADING (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2021 | Change in Reg. Office |
| 06/09/2020 | New Confirmation Statement filed |
| 28/08/2020 | Paolo Roberto Tonucci (927329943) has left the board |
Credit Risk Overview
Want to learn more about BIP TRADING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIP TRADING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIP TRADING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2016 - Present (7 years and 11 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/08/2018 - Present (6 years and 3 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/08/2020 - Present (4 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
18/08/2020 - Present (4 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPHITRYON LTD | N/A | N/A |
| MAREX GROUP PLC | Active - Accounts Filed | View Report |
| BIP TRADING (UK) LIMITED | In Liquidation | View Report |
| CSC COMMODITIES UK LIMITED | Active - Accounts Filed | View Report |
| MAREX FINANCIAL | Active - Accounts Filed | View Report |
| NANOLYTICS CAPITAL ADVISORS LIMITED | Company is dissolved | View Report |
| MAREX SPECTRON EUROPE LIMITED | N/A | N/A |
| ENERGY BROKING IRELAND LIMITED | N/A | N/A |
| MAREX SPECTRON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SPECTRON SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAREX TRADING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MARQUEE OIL BROKING LIMITED | Company is dissolved | View Report |
| TANGENT TRADING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TANGENT TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2021 | Change in Reg. Office |
| 06/09/2020 | New Confirmation Statement filed |
| 28/08/2020 | Paolo Roberto Tonucci (927329943) has left the board |
| 28/08/2020 | New Board Member Paolo Roberto Tonucci (906835172) Appointed |
| 27/08/2020 | New Company Secretary Scott Linsley (927347672) Appointed |
| 21/08/2020 | Change in Reg. Office |
| 21/08/2020 | KYTE CAPITAL MANAGEMENT LIMITED (911953994) has left the board |
| 21/08/2020 | Robert Mark Snelling (920357626) has left the board |
| 21/08/2020 | New Board Member Paolo Roberto Tonucci (927329943) Appointed |
| 21/08/2020 | New Board Member Simon James Van Den Born (926776403) Appointed |
| 12/04/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 09/03/2019 | New Accounts filed |
| 08/11/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Board Member Vincent Thureau (924923336) Appointed |
| 09/01/2018 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 09/12/2016 | David Mark Kyte (901349591) has left the board |
| 08/12/2016 | New Board Member Eric Joseph Bouanich (914190099) Appointed |
| 08/12/2016 | Change in Reg. Office |
| 15/11/2016 | New Annual Return filed |
| 20/12/2015 | New Annual Return filed |
| 18/12/2015 | Jessica Terry (919620318) has left the board |
| 18/12/2015 | New Company Secretary Robert Mark Snelling (920357626) Appointed |
| 10/07/2015 | New Accounts filed |
| 27/03/2015 | New Board Member Jessica Terry (919620318) Appointed |
| 27/03/2015 | Adrian Robert Marrocco (918770369) has left the board |
| 24/12/2014 | Peter Laurence Green (902479720) has left the board |
| 24/12/2014 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 16/05/2014 | Pamela Rachel Lack (916510836) has left the board |
| 16/05/2014 | New Company Secretary Adrian Robert Marrocco (918770369) Appointed |
| 31/12/2013 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
| 13/11/2012 | Change in Reg. Office |
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