Company NameBimup Limited
Company StatusDissolved
Company Number08093881
CategoryPrivate Limited Company
Incorporation Date6 June 2012(11 years, 10 months ago)
Dissolution Date30 November 2021 (2 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Grzegorz Tadeusz Malek
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2012(same day as company formation)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressAbbey House 51 High Street
Saffron Walden
Essex
CB10 1AF
Director NameMr Ipeng Kiang
Date of BirthApril 1961 (Born 63 years ago)
NationalityMalaysian
StatusResigned
Appointed06 June 2012(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressAbbey House 51 High Street
Saffron Walden
Essex
CB10 1AF
Director NameMr Jeremy Michael Lodge
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2012(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressAbbey House 51 High Street
Saffron Walden
Essex
CB10 1AF

Contact

Websitebimup.co.uk

Location

Registered AddressAbbey House
51 High Street
Saffron Walden
Essex
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Shareholders

34 at £1Grzegorz Malek
34.00%
Ordinary
33 at £1Ipeng Kiang
33.00%
Ordinary
33 at £1Jeremy Lodge
33.00%
Ordinary

Financials

Year2014
Net Worth-£293
Cash£3,022
Current Liabilities£4,177

Accounts

Latest Accounts30 June 2019 (4 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

30 November 2021Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2021First Gazette notice for compulsory strike-off (1 page)
7 June 2021Confirmation statement made on 6 June 2021 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 June 2019 (3 pages)
8 June 2020Confirmation statement made on 6 June 2020 with no updates (3 pages)
12 June 2019Confirmation statement made on 6 June 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 30 June 2018 (7 pages)
25 June 2018Confirmation statement made on 6 June 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (6 pages)
9 June 2017Confirmation statement made on 6 June 2017 with updates (4 pages)
9 June 2017Confirmation statement made on 6 June 2017 with updates (4 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (9 pages)
30 March 2017Total exemption small company accounts made up to 30 June 2016 (9 pages)
16 July 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-16
  • GBP 100
(6 pages)
16 July 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-07-16
  • GBP 100
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
7 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(3 pages)
7 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(3 pages)
7 July 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(3 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (9 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (9 pages)
20 January 2015Termination of appointment of Jeremy Michael Lodge as a director on 16 December 2014 (1 page)
20 January 2015Termination of appointment of Ipeng Kiang as a director on 16 December 2014 (1 page)
20 January 2015Termination of appointment of Jeremy Michael Lodge as a director on 16 December 2014 (1 page)
20 January 2015Termination of appointment of Ipeng Kiang as a director on 16 December 2014 (1 page)
3 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(4 pages)
3 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(4 pages)
3 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(4 pages)
6 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
6 March 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
29 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
29 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
29 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
6 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
6 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)