FORTE BIDCO 1 (HOLDINGS) LIMITED
Overview
| Company Name | FORTE BIDCO 1 (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07445473 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FORTE BIDCO 1 (HOLDINGS) LIMITED located?
| Registered Office Address | 50 Great Marlborough Street W1F 7JS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for FORTE BIDCO 1 (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Lucian Schoenefelder as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Nov 30, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Termination of appointment of Trusec Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Trusec Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of James Geoffrey Hutchinson as a director | 2 pages | TM01 | ||||||||||
Appointment of Ram Kumar as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Ram Kumar as a director | 3 pages | AP01 | ||||||||||
Appointment of Kay Christian Krafft as a director | 3 pages | AP01 | ||||||||||
Appointment of Dr Thomas Gotz as a director | 3 pages | AP01 | ||||||||||
Appointment of Philipp Freise as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on Nov 29, 2010 | 2 pages | AD01 | ||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FORTE BIDCO 1 (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KUMAR, Ram | Secretary | Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr Limited United Kingdom | British | 156021570001 | ||||||||||
| FREISE, Philipp | Director | Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr Limited United Kingdom | England | German | 156020920001 | |||||||||
| GOTZ, Thomas Andreas, Dr | Director | Carl-Bertelsmann Strasse 270 Gutersloh Bertelsmann Ag 33311 Germany | Germany | German | 156021110001 | |||||||||
| KRAFFT, Kay Christian | Director | Anna-Louisa-Karsch-Strasse 2 Berlin Bmg Rights Management Gmbh D-10178 Germany | Germany | German | 156021260001 | |||||||||
| KUMAR, Ram | Director | Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr Limited United Kingdom | United Kingdom | British | 156021480001 | |||||||||
| SCHOENEFELDER, Lucian, Dr | Director | Stirling Square 7 Carlton Gardens SW1Y 5AD London Kohlberg Kravis Roberts & Co Ltd United Kingdom | United Kingdom | German | 156047610001 | |||||||||
| TRUSEC LIMITED | Nominee Secretary | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 | ||||||||||
| HUTCHINSON, James Geoffrey | Director | Lambs Passage EC1Y 8BB London 2 United Kingdom | United Kingdom | British | 155808050001 | |||||||||
| TRUSEC LIMITED | Nominee Director | Lambs Passage EC1Y 8BB London 2 United Kingdom |
| 900007200001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0