BIIF CORPORATE SERVICES LIMITED - Profile & Financials

Accounts Submitted 4 Oct 2018

Confirmation Statement Submitted 16 Jan 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 7 resigned

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						Status
Infrastructure Managers Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Mar 2009	Active
John Ivor Cavill	Director	British	United Kingdom	53	9 May 2012	Active
Nigel Wythen Middleton	Director	British	United Kingdom	69	27 Mar 2009	Active

Shareholders

Shareholders (1)


Biif Holdco Limited	100.0%	1	Ordinary	21 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biif Holdco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BIIF HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIIF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFM INVESTMENTS LIMITED united kingdom

BIIF CORPORATE SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Feb 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Nov 2018	Gazette	Gazette Notice Voluntary	View(1 page)
8 Nov 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
4 Oct 2018	Accounts	Annual accounts made up to 2017-12-31	View(7 pages)
16 Jan 2018	Confirmation Statement	Confirmation statement made on 2018-01-16 with updates	View(4 pages)