BIBIMONEY GLOBAL LIMITED
LUTON BIBIMONEYGLOBAL LTD BIBITEL GLOBAL UK LIMITED GLOBAL EXPLORATION & INVESTMENT CORPORATION LTD KIOSK SOLUTIONS LIMITED

Hellopages » Bedfordshire » Luton » LU1 1WE

Company number 06473080
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address THE BUSINESS CENTRE UNIT 1, FINWAY, LUTON, BEDFORDSHIRE, LU1 1WE
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Confirmation statement made on 5 December 2016 with updates; Current accounting period shortened from 31 January 2017 to 31 December 2016. The most likely internet sites of BIBIMONEY GLOBAL LIMITED are www.bibimoneyglobal.co.uk, and www.bibimoney-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Bibimoney Global Limited is a Private Limited Company. The company registration number is 06473080. Bibimoney Global Limited has been working since 15 January 2008. The present status of the company is Active. The registered address of Bibimoney Global Limited is The Business Centre Unit 1 Finway Luton Bedfordshire Lu1 1we. . JESSA, Shiraz is a Director of the company. THOMAS, Deborah-Ann is a Director of the company. Secretary CERA-COSTA, Cecilia has been resigned. Secretary JANMOHAMED, Arif has been resigned. Director MACKINTOSH, Stuart has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
JESSA, Shiraz
Appointed Date: 23 June 2008
60 years old

Director
THOMAS, Deborah-Ann
Appointed Date: 02 September 2016
55 years old

Resigned Directors

Secretary
CERA-COSTA, Cecilia
Resigned: 28 February 2013
Appointed Date: 15 January 2008

Secretary
JANMOHAMED, Arif
Resigned: 06 May 2016
Appointed Date: 23 June 2008

Director
MACKINTOSH, Stuart
Resigned: 28 February 2013
Appointed Date: 15 January 2008
63 years old

Persons With Significant Control

Mr Shiraz Jessa
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

BIBIMONEY GLOBAL LIMITED Events

09 May 2017
Confirmation statement made on 9 May 2017 with updates
13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Nov 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
19 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19

19 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-19

...
... and 27 more events
22 Jul 2008
Secretary appointed arif janmohamed
07 Jul 2008
Director appointed shiraz jessa
18 Jun 2008
Registered office changed on 18/06/2008 from 8 bullsland lane, chorleywood rickmansworth hertfordshire WD3 5BQ
14 May 2008
Company name changed kiosk solutions LIMITED\certificate issued on 15/05/08
15 Jan 2008
Incorporation

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