BIKE INTERNATIONAL LTD
LONDON

Hellopages » Greater London » Lambeth » SE1 7SJ
Company number 09779989
Status Active
Incorporation Date 16 September 2015
Company Type Private Limited Company
Address OFFICE 410/411 SOUTHBANK HOUSE, BLACK PRINCE ROAD, LONDON, ENGLAND, SE1 7SJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Director's details changed for Mr Ambrogio Enrico Maria Giuseppe Silva on 1 March 2017; Director's details changed for Mr Andrea Cerroni on 1 March 2017; Director's details changed for Mr Filippo Mori Ubaldini on 1 March 2017. The most likely internet sites of BIKE INTERNATIONAL LTD are www.bikeinternational.co.uk, and www.bike-international.co.uk. The predicted number of employees is 130 to 140. The company’s age is ten years and five months. Bike International Ltd is a Private Limited Company. The company registration number is 09779989. Bike International Ltd has been working since 16 September 2015. The present status of the company is Active. The registered address of Bike International Ltd is Office 410 411 Southbank House Black Prince Road London England Se1 7sj. The company`s financial liabilities are £4062.72k. It is £4062.72k against last year. And the total assets are £4107.98k, which is £4107.98k against last year. CERRONI, Andrea is a Director of the company. MORI UBALDINI, Filippo is a Director of the company. SILVA, Ambrogio Enrico Maria Giuseppe is a Director of the company. TEGNER, Andre is a Director of the company. The company operates in "Management consultancy activities other than financial management".


bike international Key Finiance

LIABILITIES £4062.72k
CASH n/a
TOTAL ASSETS £4107.98k
All Financial Figures

Current Directors

Director
CERRONI, Andrea
Appointed Date: 15 December 2015
52 years old
Director
MORI UBALDINI, Filippo
Appointed Date: 16 September 2015
61 years old
Director
SILVA, Ambrogio Enrico Maria Giuseppe
Appointed Date: 16 September 2015
61 years old
Director
TEGNER, Andre
Appointed Date: 15 December 2015
52 years old

Persons With Significant Control

Bike 1964 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Aser Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIKE INTERNATIONAL LTD Events

02 Mar 2017
Director's details changed for Mr Ambrogio Enrico Maria Giuseppe Silva on 1 March 2017
02 Mar 2017
Director's details changed for Mr Andrea Cerroni on 1 March 2017
02 Mar 2017
Director's details changed for Mr Filippo Mori Ubaldini on 1 March 2017
02 Mar 2017
Director's details changed for Mr Andre Tegner on 1 March 2017
02 Mar 2017
Registered office address changed from Pirola Pennuto Zei & Associati Uk Llp Aldermary House, 10-15 Queen Street London EC4N 1TX England to Office 410/411 Southbank House Black Prince Road London SE1 7SJ on 2 March 2017
...
... and 8 more events
16 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2015
Current accounting period shortened from 30 September 2016 to 31 December 2015
03 Nov 2015
Statement of capital following an allotment of shares on 16 October 2015
  • GBP 100,000
03 Nov 2015
Statement of capital following an allotment of shares on 15 October 2015
  • GBP 60,000
16 Sep 2015
Incorporation
Statement of capital on 2015-09-16
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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