Based in London, Bip 2 Ltd was established in 2001, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this company. There are 2 directors listed as Kingwill, Kym, Tissot, Bertrand for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TISSOT, Bertrand | 30 January 2002 | 02 August 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KINGWILL, Kym | 25 November 2010 | 21 January 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 May 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 27 January 2015 | |
| DS01 - Striking off application by a company | 11 January 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AP01 - Appointment of director | 18 December 2014 | |
| AA - Annual Accounts | 06 October 2014 | |
| AA03 - Notice of resolution removing auditors | 15 August 2014 | |
| AA03 - Notice of resolution removing auditors | 14 August 2014 | |
| MR04 - N/A | 10 July 2014 | |
| MR04 - N/A | 10 July 2014 | |
| MR04 - N/A | 10 July 2014 | |
| AA - Annual Accounts | 13 February 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AR01 - Annual Return | 21 November 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| TM01 - Termination of appointment of director | 22 February 2012 | |
| TM02 - Termination of appointment of secretary | 22 February 2012 | |
| AR01 - Annual Return | 09 January 2012 | |
| AA - Annual Accounts | 15 July 2011 | |
| TM01 - Termination of appointment of director | 07 July 2011 | |
| TM02 - Termination of appointment of secretary | 23 June 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AP01 - Appointment of director | 18 January 2011 | |
| AP03 - Appointment of secretary | 18 January 2011 | |
| AA - Annual Accounts | 23 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 July 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| CH03 - Change of particulars for secretary | 23 November 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 December 2008 | |
| 287 - Change in situation or address of Registered Office | 15 December 2008 | |
| 353 - Register of members | 15 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| AA - Annual Accounts | 10 October 2007 | |
| MISC - Miscellaneous document | 20 August 2007 | |
| RESOLUTIONS - N/A | 19 January 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 January 2007 | |
| RESOLUTIONS - N/A | 02 January 2007 | |
| RESOLUTIONS - N/A | 02 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 January 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 02 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 02 January 2007 | |
| RESOLUTIONS - N/A | 29 December 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2006 | |
| 363s - Annual Return | 19 December 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 December 2004 | |
| 395 - Particulars of a mortgage or charge | 29 October 2004 | |
| RESOLUTIONS - N/A | 27 October 2004 | |
| RESOLUTIONS - N/A | 27 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2004 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 27 October 2004 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2004 | |
| AA - Annual Accounts | 17 May 2004 | |
| 363a - Annual Return | 01 December 2003 | |
| AA - Annual Accounts | 28 October 2003 | |
| 363a - Annual Return | 26 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| RESOLUTIONS - N/A | 14 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| 225 - Change of Accounting Reference Date | 14 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2002 | |
| 123 - Notice of increase in nominal capital | 14 February 2002 | |
| 395 - Particulars of a mortgage or charge | 07 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
| 287 - Change in situation or address of Registered Office | 14 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
| CERTNM - Change of name certificate | 12 December 2001 | |
| NEWINC - New incorporation documents | 19 November 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of admission dated 01/07/10 to an omnibus guarantee and set-off agreement dated 15 december 2006 | 01 July 2010 | Fully Satisfied |
N/A |
| Debenture | 15 December 2006 | Fully Satisfied |
N/A |
| An omnibus guarantee and set-off agreement | 15 December 2006 | Fully Satisfied |
N/A |
| Debenture | 15 October 2004 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 30 January 2002 | Fully Satisfied |
N/A |
