Company information:
Bip Trading (Uk) Limited (No: 06411754)
Address: THE OLD TOWN HALL 71, CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
Status: Liquidation
Incorporated: 29-Oct-2007
Accounts Next Due: 30-Mar-2021
Next Confirmation Statement Due: 16-Sep-2021
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: ERIC JOSEPH BOUANICH ( DOB: Mar-1977 From: Nov-2016 )
Current Director: KYTE CAPITAL MANAGEMENT LIMITED ( From: Oct-2007 )
Current Director: VINCENT THUREAU ( DOB: Aug-1976 From: Aug-2018 )
Current Secretary: ROBERT MARK SNELLING ( From: May-2015 )
Resigned Director: PETER LAURENCE GREEN ( DOB: Apr-1964 From: Feb-2011 To: Dec-2014 )
Resigned Director: DAVID MARK KYTE ( DOB: Jun-1960 From: Oct-2007 To: Nov-2016 )
Resigned Director: LOIC SAINTIGNY ( From: Jul-2008 To: Sep-2009 )
Resigned Director: PAUL LOUIS WISE ( DOB: Oct-1960 From: Jul-2008 To: Feb-2011 )
Resigned Secretary: DAVID MARK KYTE ( DOB: Jun-1960 From: Oct-2007 To: Dec-2011 )
Resigned Secretary: PAMELA RACHEL LACK ( From: Dec-2011 To: May-2014 )
Resigned Secretary: ADRIAN ROBERT MARROCCO ( From: May-2014 To: Mar-2015 )
Resigned Secretary: JESSICA TERRY ( From: Mar-2015 To: May-2015 )
Persons of Significant Control:
Bip Trading Llp, C/O Kyte Capital Management Ltd Business Design Centre, Upper Street, London, N1 0QH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-08-18)
Marex Spectron Group Limited, 155 Bishopsgate, London, EC2M 3TQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-18)
Company Accounts Summary (£)
| Item | 2018-03-31 | 2019-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,073,818 | 0.0,5073818.0 | |
| Current assets | 9,522,703 | 39,726 | 9522703.0,39726.0 |
| Current assets / Current asset investments | 8,920,787 | 8920787.0,0.0 | |
| Current assets / Cash at bank and on hand | 39,726 | 0.0,39726.0 | |
| Net current assets (liabilities) | 1,000 | -5,072,818 | 1000.0,-5072818.0 |
| Total assets less current liabilities | 1,000 | 1,000 | 1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1000.0,1000.0 |