GARRETS BIDCO LIMITED
Overview
| Company Name | GARRETS BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07954873 |
| 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 GARRETS BIDCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is GARRETS BIDCO LIMITED located?
| Registered Office Address | 3rd Floor South Wing St James House 27-43 Eastern Road RM1 3NH Romford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GARRETS BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GARRETS BIDCO 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 | 1 pages | DS01 | ||||||||||
All of the property or undertaking has been released from charge 079548730001 | 1 pages | MR05 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jens Holger Nielsen on Mar 01, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jens Holger Nielsen as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Steen Kledal as a director on Jan 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Brian Battersby as a director on Nov 11, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Director's details changed for Anders Skipper on Jul 16, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Steen Kledal on Jul 16, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Anders Skipper on Jul 16, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Steen Kledal on Jul 16, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Garrets (Holdings) Limited as a person with significant control on Nov 30, 2017 | 2 pages | PSC05 | ||||||||||
Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom to Paternoster House C/O Kromann Reumert 65 st. Paul's Churchyard London EC4M 8AB | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||
Registered office address changed from 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NL United Kingdom to 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NH on Aug 29, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Stewards House St Edwards Court London Road Romford Essex RM7 9QD to 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NL on Nov 27, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert John Barford as a director on Sep 15, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of GARRETS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIELSEN, Jens Holger | Director | 27-43 Eastern Road RM1 3NH Romford 3rd Floor South Wing St James House Essex United Kingdom | United Kingdom | Danish | Ceo | 265898400002 | ||||||||
| SKIPPER, Anders | Director | Stigborsgvej DK 9400 Noerresundby 60 Denmark | Denmark | Danish | Chief Executive Officer | 190875200001 | ||||||||
| SAMMS, Barry John | Secretary | St Edwards Court London Road RM7 9QD Romford Stewards House Essex United Kingdom | 167656970001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BARFORD, Robert John | Director | London Road RM7 9QD Romford St Edwards Court Essex United Kingdom | England | British | Finance Director | 194579700001 | ||||||||
| BATTERSBY, Geoffrey Brian | Director | 27-43 Eastern Road RM1 3NH Romford 3rd Floor South Wing St James House Essex United Kingdom | United Kingdom | British | Company Director | 168024780001 | ||||||||
| KLEDAL, Robert Steen | Director | Stigsborgvej DK 9400 Noerresundby 60 Denmark | Denmark | Danish | Chief Executive Officer | 205212650001 | ||||||||
| PHILLIPS, George Brian | Director | St Edwards Court London Road RM7 9QD Romford Stewards House Essex United Kingdom | England | British | Fund Manager | 118807400001 | ||||||||
| SAMMS, Derrick William | Director | 57 Berkeley Square W1J 6ER London Lansdowne House United Kingdom | United Kingdom | British | Company Director | 21088360003 | ||||||||
| WINTER, Martin Andrew Spencer | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 1910920003 | ||||||||
| WOOD, Ian David Hadfield | Director | Ridgeway GU21 4QR Woking Horsell Dene United Kingdom | England | English | Investment Manager | 165753880001 |
Who are the persons with significant control of GARRETS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Garrets Bicdo 2 Limited | Aug 01, 2016 | 3rd Floor South Wing 27-43 Eastern Road RM1 3NH Romford St. James House, Essex United Kingdom | No | ||||||||||
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Natures of Control
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Does GARRETS BIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 29, 2016 Delivered On Mar 04, 2016 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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