Bii123 Limited
- Dissolved
- Incorporated on 19 Feb 2016
Reg Address: Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London W1W 8BF, England
Previous Names:
Bella Italia International Limited - 4 Nov 2020
Bella Italia International Limited - 19 Feb 2016
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Bii123 Limited" is a ltd and located in Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London W1W 8BF. Bii123 Limited is currently in dissolved status and it was incorporated on 19 Feb 2016 (8 years 7 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Bii123 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Fiona Jane Moretti | Director | 6 Dec 2019 | British | Active |
| 2 | Adrian Rowland Walker | Director | 6 Dec 2019 | British | Active |
| 3 | James Forrester Spragg | Director | 30 Apr 2019 | British | Resigned 31 Mar 2021 |
| 4 | James Forrester Spragg | Director | 30 Apr 2019 | British | Resigned 31 Mar 2021 |
| 5 | Granville Smithies | Director | 21 Jun 2017 | British | Resigned 6 Dec 2019 |
| 6 | Giles Matthew Oliver David | Director | 21 Jun 2017 | British | Resigned 6 Dec 2019 |
| 7 | Giles Matthew Oliver David | Secretary | 21 Jun 2017 | - | Resigned 6 Dec 2019 |
| 8 | HUNTSMOOR NOMINEES LIMITED | Corporate Director | 19 Feb 2016 | - | Resigned 19 Feb 2016 |
| 9 | Stephen Richards | Director | 19 Feb 2016 | British | Resigned 30 Apr 2019 |
| 10 | HUNTSMOOR LIMITED | Corporate Director | 19 Feb 2016 | - | Resigned 19 Feb 2016 |
| 11 | Richard Michael Bursby | Director | 19 Feb 2016 | British | Resigned 19 Feb 2016 |
| 12 | Timothy John Doubleday | Director | 19 Feb 2016 | British | Resigned 21 Jun 2017 |
| 13 | Stephen Richards | Director | 19 Feb 2016 | British | Resigned 30 Apr 2019 |
| 14 | TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 19 Feb 2016 | - | Resigned 19 Feb 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 18 Feb 2017 | - | Ceased 6 Apr 2016 |
| 2 | Bella Italia Restaurants Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Bii123 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 6 Apr 2021 | Download PDF |
| 2 | Dissolution - Voluntary Strike Off Suspended | 18 Mar 2021 | Download PDF 1 Pages |
| 3 | Gazette - Notice Voluntary | 16 Feb 2021 | Download PDF 1 Pages |
| 4 | Dissolution - Application Strike Off Company | 9 Feb 2021 | Download PDF 1 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 1 Dec 2020 | Download PDF 1 Pages |
| 6 | Resolution | 4 Nov 2020 | Download PDF 3 Pages |
| 7 | Resolution | 6 Oct 2020 | Download PDF 1 Pages |
| 8 | Accounts - Audit Exemption Subsiduary | 10 Jul 2020 | Download PDF 13 Pages |
| 9 | Other - Legacy | 10 Jul 2020 | Download PDF 1 Pages |
| 10 | Accounts - Legacy | 10 Jun 2020 | Download PDF 37 Pages |
| 11 | Other - Legacy | 10 Jun 2020 | Download PDF 3 Pages |
| 12 | Other - Legacy | 23 Mar 2020 | Download PDF 3 Pages |
| 13 | Confirmation Statement - No Updates | 26 Feb 2020 | Download PDF 3 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2020 | Download PDF 2 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 11 Dec 2019 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2019 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 20 May 2019 | Download PDF 2 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 8 May 2019 | Download PDF 1 Pages |
| 19 | Accounts - Full | 8 Apr 2019 | Download PDF 15 Pages |
| 20 | Confirmation Statement - Updates | 20 Feb 2019 | Download PDF 4 Pages |
| 21 | Confirmation Statement - Updates | 21 Feb 2018 | Download PDF 4 Pages |
| 22 | Accounts - Full | 24 Nov 2017 | Download PDF 15 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2017 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name Date | 5 Sep 2017 | Download PDF 2 Pages |
| 25 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 21 Jul 2017 | Download PDF 2 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 18 Jul 2017 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2017 | Download PDF 2 Pages |
| 28 | Confirmation Statement - Updates | 23 Feb 2017 | Download PDF 6 Pages |
| 29 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2016 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2016 | Download PDF 1 Pages |
| 31 | Accounts - Change Account Reference Date Company Current Extended | 25 Feb 2016 | Download PDF 1 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 25 Feb 2016 | Download PDF 1 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 25 Feb 2016 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2016 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2016 | Download PDF 2 Pages |
| 36 | Incorporation - Company | 19 Feb 2016 | Download PDF 54 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.