BI CAPITAL LLP
Company is dissolved
General Information
NAME
BI CAPITAL LLP
COMPANY NUMBER
OC397400
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
07/01/2015
(9 years and 10 months old)
WEBSITE
bicapital.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2020
ACCOUNTS MADE UP TO
31/01/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 2AF
Telephone: 02070169981
TPS: No
Dean Bradley House
52 Horseferry Road
LONDON
SW1P 2AF
Credit Risk Overview
Want to learn more about BI CAPITAL LLP?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Board Member Babak Ismayil (918655643) Appointed |
| 22/05/2023 | New Board Member Babak Ismayil (918655643) Appointed |
| 29/11/2022 | New Board Member Babak Ismayil (918655643) Appointed |
Credit Risk Overview
Want to learn more about BI CAPITAL LLP?
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 BI CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BI CAPITAL LLP?
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 Apr 1980 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
Born in Apr 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2023 | New Board Member Babak Ismayil (918655643) Appointed |
| 22/05/2023 | New Board Member Babak Ismayil (918655643) Appointed |
| 29/11/2022 | New Board Member Babak Ismayil (918655643) Appointed |
| 25/03/2021 | New Confirmation Statement filed |
| 24/01/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 25/08/2017 | Change in Reg. Office |
| 23/11/2016 | New Annual Return filed |
| 01/03/2016 | New Annual Return filed |
| 05/02/2016 | Rustam Aliyev (919500671) has left the board |
| 05/02/2016 | New Board Member Aziza Bayramova (919390453) Appointed |
| 05/02/2016 | Change in Reg. Office |
| 05/02/2016 | Rustam Aliyev (919500671) has left the board |
| 05/02/2016 | New Board Member Aziza Bayramova (919390453) Appointed |
| 05/02/2016 | Change in Reg. Office |
| 18/02/2015 | New Board Member Rustam Aliyev (919500671) Appointed |
| 18/02/2015 | Aziza Bayramova (919390453) has left the board |
| 29/01/2015 | Change in Reg. Office |
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