BIDVINE LIMITED
LONDON GETQUOTED LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 09242142
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Andre De Haes as a director on 12 October 2016; Total exemption small company accounts made up to 30 September 2016; Appointment of Ghaith Yafi as a director on 6 January 2017. The most likely internet sites of BIDVINE LIMITED are www.bidvine.co.uk, and www.bidvine.co.uk. The predicted number of employees is 10 to 20. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bidvine Limited is a Private Limited Company. The company registration number is 09242142. Bidvine Limited has been working since 30 September 2014. The present status of the company is Active. The registered address of Bidvine Limited is 5 New Street Square London United Kingdom Ec4a 3tw. The company`s financial liabilities are £231.62k. It is £-75.11k against last year. The cash in hand is £66.62k. It is £-228.06k against last year. And the total assets are £304.03k, which is £-39.22k against last year. TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. DE HAES, Andre is a Director of the company. JAHANBANI, Sohrab is a Director of the company. MORGAN, Russell Terrence is a Director of the company. STUART, Daniel Craig is a Director of the company. YAFI, Ghaith is a Director of the company. Secretary REDFERN LEGAL LLP has been resigned. Director TAYLOR WESSING SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


bidvine Key Finiance

LIABILITIES £231.62k
-25%
CASH £66.62k
-78%
TOTAL ASSETS £304.03k
-12%
All Financial Figures

Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 24 November 2015
Director
DE HAES, Andre
Appointed Date: 12 October 2016
38 years old
Director
JAHANBANI, Sohrab
Appointed Date: 30 September 2014
51 years old
Director
MORGAN, Russell Terrence
Appointed Date: 18 February 2015
43 years old
Director
STUART, Daniel Craig
Appointed Date: 06 November 2014
52 years old
Director
YAFI, Ghaith
Appointed Date: 06 January 2017
46 years old

Resigned Directors

Secretary
REDFERN LEGAL LLP
Resigned: 24 November 2015
Appointed Date: 30 September 2014
Director
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 24 November 2015
Appointed Date: 24 November 2015

BIDVINE LIMITED Events

07 Apr 2017
Appointment of Andre De Haes as a director on 12 October 2016
27 Mar 2017
Total exemption small company accounts made up to 30 September 2016
26 Jan 2017
Appointment of Ghaith Yafi as a director on 6 January 2017
23 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 107.90445
05 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 23 more events
27 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-19
27 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2014
Sub-division of shares on 5 November 2014
07 Nov 2014
Appointment of Mr Daniel Craig Stuart as a director on 6 November 2014
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted

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