BADGER ISSUERCO LIMITED
Overview
| Company Name | BADGER ISSUERCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07589892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BADGER ISSUERCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BADGER ISSUERCO LIMITED located?
| Registered Office Address | C/O Resolve Advisory Limited 22 York Buildings WC2N 6JU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BADGER ISSUERCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BADGER ISSUERCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Termination of appointment of Simon Marshall Hibbins as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 29, 2019 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from The Mill (Facility) Limited 11-14 Windmill Street London W1T 2JG England to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on Jan 10, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Robin Richard Shenfield as a director on Oct 25, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hunter Simon as a secretary on Oct 22, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Hunter Simon as a director on Oct 22, 2018 | 1 pages | TM01 | ||||||||||
Statement of capital on Sep 28, 2018
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 04, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Marshall Hibbins on Jan 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robin Richard Shenfield on Apr 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robin Richard Shenfield on Jan 03, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robin Richard Shenfield on Jan 03, 2018 | 2 pages | CH01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Simon Hunter on Dec 01, 2017 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Simon Hunter on Dec 01, 2017 | 1 pages | CH03 | ||||||||||
Who are the officers of BADGER ISSUERCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Rodney | Secretary | Great Marlborough Street W1F 7JQ London 40-41 Uk | British | 160696660001 | ||||||
| SIMON, Hunter | Secretary | 11-14 Windmill Street W1T 2JG London The Mill (Facility) Limited England | 243402970002 | |||||||
| SMITH, Jamie | Secretary | 11-14 Windmill Street W1T 2JG London The Mill (Facility) Limited England | 202745700001 | |||||||
| WOLFSON, Michael | Secretary | 11-14 Windmill Street W1T 2JG London Charlotte House England | British | 165123500001 | ||||||
| BREUNING, Samuel Matthaeus Dietrich | Director | St Paul's Churchyard EC4M 8AL London Condor House United Kingdom | United Kingdom | British | 159045620001 | |||||
| HIBBINS, Simon Marshall | Director | 22 York Buildings WC2N 6JU London C/O Resolve Advisory Limited | United Kingdom | Australian | 169524520004 | |||||
| JOSEPH, Patrick | Director | Great Marlborough Street W1F 7JQ London 40-41 Uk | United Kingdom | British | 60554580002 | |||||
| SHENFIELD, Robin Richard | Director | 11-14 Windmill Street W1T 2JG London The Mill (Facility) Limited England | England | British | 46137000003 | |||||
| SILVESTER, Steven William James | Director | St Paul's Churchyard EC4M 8AL London Condor House United Kingdom | Uk | British | 155719520001 | |||||
| SIMON, Hunter | Director | 11-14 Windmill Street W1T 2JG London The Mill (Facility) Limited England | United States | American | 243402930002 | |||||
| SMITH, Jamie Alexander | Director | 11-14 Windmill Street W1T 2JG London The Mill (Facility) Limited England | United Kingdom | British | 236410990001 | |||||
| WOLFSON, Michael Barry | Director | Great Marlborough Street W1F 7JQ London 40-41 Uk | England | British | 119783620001 |
Who are the persons with significant control of BADGER ISSUERCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Badger Holdco Limited | Apr 06, 2016 | 11-14 Windmill Street W1T 2JG London The Mill England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BADGER ISSUERCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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