FORTE BIDCO 2 LIMITED
Overview
| Company Name | FORTE BIDCO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07487504 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FORTE BIDCO 2 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Artistic creation (90030) / Arts, entertainment and recreation
Where is FORTE BIDCO 2 LIMITED located?
| Registered Office Address | C/O Davenport Lyons 30 Old Burlington Street W1S 3NL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FORTE BIDCO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for FORTE BIDCO 2 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 | ||||||||||
Statement of capital on Jun 27, 2012
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr John Leslie Dobinson on Apr 02, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Simon Harvey on Apr 02, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Alexi Cory-Smith on Apr 02, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Maximilian Dressendoerfer on Apr 02, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hartwig Masuch on Apr 02, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark David Ranyard on Apr 02, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
Annual return made up to Jan 10, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Mr Hartwig Masuch on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Maximilian Dressendoerfer on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Leslie Dobinson on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Alexi Cory-Smith on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark David Ranyard on Jun 01, 2011 | 2 pages | CH01 | ||||||||||
Termination of appointment of Ram Kumar as a secretary on Jun 01, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Alexi Cory-Smith as a director on Mar 31, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Simon Harvey as a secretary on Mar 31, 2011 | 2 pages | AP03 | ||||||||||
Registered office address changed from 50 Great Marlborough Street London W1F 7JS United Kingdom on Nov 14, 2011 | 1 pages | AD01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Who are the officers of FORTE BIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARVEY, Simon | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 164574680001 | |||||||
| CORY-SMITH, Alexi | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 164575380001 | |||||
| DOBINSON, John Leslie | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 34942720003 | |||||
| DRESSENDOERFER, Maximilian, Dr | Director | Wigmore Street W1U 1QX London 33 United Kingdom | Germany | German | 158179090001 | |||||
| MASUCH, Hartwig | Director | Wigmore Street W1U 1QX London 33 United Kingdom | Germany | German | 157713290001 | |||||
| RANYARD, Mark David | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 154884950001 | |||||
| KUMAR, Ram | Secretary | Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr Limited United Kingdom | 156787350001 | |||||||
| FREISE, Philipp | Director | Stirling Square 7 Carlton Gardens SW1Y 5AD London Kkr Limited United Kingdom | England | German | 156020920001 | |||||
| GOETZ, Thomas, Dr | Director | Carl-Bertelsmann-Strasse 270 33311 Gutersloh Bertelsmann Ag Germany | Germany | German | 156787330002 | |||||
| KRAFFT, Kay Christian | Director | Anna-Louisa-Karsch-Strasse 2 D-10178 Berlin Bmg Rights Management Gmbh 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 Kkr Limited United Kingdom | United Kingdom | German | 156047610001 |
Does FORTE BIDCO 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 10, 2011 Delivered On Mar 19, 2011 | Outstanding | Amount secured All monies due or to become due from the company to any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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