ASSESSMENTS BIDCO LIMITED
Overview
| Company Name | ASSESSMENTS BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07964572 |
| 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 |
What is the purpose of ASSESSMENTS BIDCO LIMITED?
- Other publishing activities (58190) / Information and communication
Where is ASSESSMENTS BIDCO LIMITED located?
| Registered Office Address | c/o ROXBURGH MILKINS Merchants House North Wapping Road BS1 4RW Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSESSMENTS BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ASSESSMENTS BIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 09, 2024 |
What are the latest filings for ASSESSMENTS BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Appointment of Mr Ted Jeffrey Wolf as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nathan Patrick Brady as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||||||
Statement of capital on Oct 10, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 09, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nathan Patrick Brady as a director on Mar 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ted Jeffrey Wolf as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ted Jeffrey Wolf as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alastair David Brooks as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dean Tilsley as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gregor Stanley Watson as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 079645720003 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 079645720004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 079645720002 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of ASSESSMENTS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROXBURGH MILKINS LIMITED | Secretary | Wapping Road BS1 4RW Bristol Merchants House North United Kingdom |
| 190025180001 | ||||||||||
| BAULEKE, Christopher | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | 307829780001 | |||||||||
| DITTERSDORF, Neal | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | 307830140001 | |||||||||
| WOLF, Ted Jeffrey | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | 317617700001 | |||||||||
| ROXBURGH MILKINS LLP | Secretary | Wapping Road BS1 4RW Bristol Merchants House North |
| 114974370003 | ||||||||||
| BRADY, Nathan Patrick | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | 322891670001 | |||||||||
| BROOKS, Alastair David | Director | c/o Roxburgh Milkins Wapping Road BS1 4RW Bristol Merchants House North | United Kingdom | British | 266110640002 | |||||||||
| COCKELL, Adrian Philip | Director | Grosvenor Street W1K 3HW London 48 United Kingdom | England | British | 167976670001 | |||||||||
| DARGUE, Robert | Director | c/o Roxburgh Milkins Wapping Road BS1 4RW Bristol Merchants House North | United Kingdom | British | 140264270001 | |||||||||
| EAGLESTONE, Adrian Alexis | Director | Grosvenor Street W1K 3HW London 48 United Kingdom | England | British | 73751610003 | |||||||||
| MAHONEY, James | Director | Grosvenor Street W1K 3HW London 48 United Kingdom | United Kingdom | New Zealander | 167006330001 | |||||||||
| SIMLER, Dominik | Director | Grosvenor Street W1K 3HW London 48 United Kingdom | United Kingdom | German | 167006320001 | |||||||||
| THRAVES, Andrew | Director | Grosvenor Street W1K 3HW London 48 United Kingdom | England | British | 118449380002 | |||||||||
| TILSLEY, Dean | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | 307829980001 | |||||||||
| WATSON, Gregor Stanley | Director | c/o Roxburgh Milkins Wapping Road BS1 4RW Bristol Merchants House North | United Kingdom | British | 162226020001 | |||||||||
| WOLF, Ted Jeffrey | Director | Peach Street Wisconsin Rapids 2911 Wi 54494 United States | United States | American | 317617700001 |
Who are the persons with significant control of ASSESSMENTS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assessments Midco 2 Limited | Apr 06, 2016 | Merchants House North Wapping Road BS1 4RW Bristol C/O Roxburgh Milkins Llp United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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