BII123 LIMITED
Company is dissolved
General Information
NAME
BII123 LIMITED
COMPANY NUMBER
10015444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2020
ACCOUNTS MADE UP TO
26/05/2019
KEEP INFORMED
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PREVIOUS NAMES
19/02/2016
04/11/2020
BELLA ITALIA INTERNATIONAL LIMITED
LONDON
W1W 8BF
Telephone: 02071213200
TPS: No
Lower Ground Floor, Elsley House
24/30 Great Titchfield Street
London
W1W 8BF
W1W 8BF
Telephone: 71213200
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 |
|---|---|---|
| BELLA REALISATIONS 2 LIMITED | Company is dissolved | View Report |
| BII123 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 01/11/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 03/10/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
Credit Risk Overview
Want to learn more about BII123 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 BII123 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BII123 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 17 Past: 199 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1300 Past: 1723 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 01/11/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 03/10/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 02/10/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 05/09/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 23/01/2023 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 06/10/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 30/09/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 08/08/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 01/04/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 03/02/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 06/01/2022 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 06/11/2021 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 06/11/2021 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 14/10/2021 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 12/10/2021 | New Board Member Adrian Rowland Walker (926522706) Appointed |
| 03/12/2020 | New Accounts filed |
| 18/07/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Adrian Walker (926522706) Appointed |
| 13/12/2019 | Giles Matthew Oliver David (923755986) has left the board |
| 13/12/2019 | Giles Matthew Oliver David (918790721) has left the board |
| 22/05/2019 | New Board Member James Forrester Spragg (912760284) Appointed |
| 10/05/2019 | Stephen Richards (918761804) has left the board |
| 12/04/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 24/02/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 08/09/2017 | Timothy John Doubleday (909101132) has left the board |
| 08/09/2017 | New Company Secretary Giles Matthew Oliver David (923755986) Appointed |
| 26/07/2017 | Giles Matthew Oliver David (923553916) has left the board |
| 26/07/2017 | New Board Member Giles Matthew Oliver David (918790721) Appointed |
| 19/07/2017 | New Board Member Giles Matthew Oliver David (923553916) Appointed |
| 27/02/2017 | New Annual Return filed |
| 29/02/2016 | Richard Michael Bursby (920531283) has left the board |
| 29/02/2016 | HUNTSMOOR LIMITED (920531280) has left the board |
| 29/02/2016 | TAYLOR WESSING SECRETARIES LIMITED (920531282) has left the board |
| 29/02/2016 | Richard Michael Bursby (920531283) has left the board |
| 29/02/2016 | New Board Member Stephen Richards (918761804) Appointed |
| 29/02/2016 | HUNTSMOOR NOMINEES LIMITED (920531281) has left the board |
| 29/02/2016 | New Board Member Timothy John Doubleday (909101132) Appointed |
| 29/02/2016 | New Board Member Stephen Richards (918761804) Appointed |
| 29/02/2016 | TAYLOR WESSING SECRETARIES LIMITED (920531282) has left the board |
| 29/02/2016 | HUNTSMOOR LIMITED (920531280) has left the board |
| 29/02/2016 | HUNTSMOOR NOMINEES LIMITED (920531281) has left the board |
| 29/02/2016 | New Board Member Timothy John Doubleday (909101132) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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