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FLASH BIDCO LIMITED

FLASH BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameFLASH BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08458656
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FLASH BIDCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FLASH BIDCO LIMITED located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway
    SW1H 0BL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FLASH BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 2016 LIMITEDMar 22, 2013Mar 22, 2013

    What are the latest accounts for FLASH BIDCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for FLASH BIDCO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2024

    What are the latest filings for FLASH BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 09, 2025

    		LRESSP

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Flash Bidco (Us) Llc as a person with significant control on Apr 25, 2025

    		1 pagesPSC07

    Termination of appointment of Vistra Company Secretaries Limited as a secretary on Apr 17, 2025

    		1 pagesTM02

    Satisfaction of charge 084586560002 in full

    		1 pagesMR04

    Satisfaction of charge 084586560003 in full

    		1 pagesMR04

    Notification of Flash Bidco (Us) Llc as a person with significant control on Dec 31, 2024

    		2 pagesPSC03

    Cessation of Flash Topco Limited as a person with significant control on Dec 31, 2024

    		1 pagesPSC07

    Statement of capital on Dec 24, 2024

    • Capital: GBP 16,766.70
    		3 pagesSH19

    legacy

    		7 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 23/12/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 23, 2024

    • Capital: GBP 5,516,766.7
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Confirmation statement made on Mar 22, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		23 pagesAA

    Termination of appointment of John Charles Nardone as a director on Aug 01, 2023

    		1 pagesTM01

    Appointment of Mr Nicholas Galassi as a director on May 09, 2023

    		2 pagesAP01

    Appointment of William Wise as a director on May 09, 2023

    		2 pagesAP01

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		26 pagesAA
    View All Filings

    Who are the officers of FLASH BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALASSI, Nicholas
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		United StatesAmerican310030710001
    WISE, William
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		United StatesAmerican309988220001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Identification TypeUK Limited Company
    Registration Number00555893
    		97584300011
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		United KingdomBritish31216810001
    CUNNINGHAM, Paul Leo
    20 Rathbone Place
    W1T 1HY London
    5th Floor
    England
    		Director
    20 Rathbone Place
    W1T 1HY London
    5th Floor
    England
    		EnglandBritish38578990001
    FREEMAN, Daniel
    20 Rathbone Place
    W1T 1HY London
    5th Floor
    England
    		Director
    20 Rathbone Place
    W1T 1HY London
    5th Floor
    England
    		EnglandBritish180580000001
    MEEKS, Jonathan Wilson
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		United StatesBritish179919650003
    NARDONE, John Charles
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		Director
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    		United StatesAmerican203041010001
    SEIGLER, Joseph Morgan
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Director
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		United KingdomAmerican140754860001
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLASH BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flash Bidco (Us) Llc
    Orange Street
    City Of Wilmington
    County Of New Castle
    1209
    Delaware 19801
    United States
    		Dec 31, 2024
    Orange Street
    City Of Wilmington
    County Of New Castle
    1209
    Delaware 19801
    United States
    		Yes
    Legal FormLimited Liability Corporation
    Legal AuthorityDelaware
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    		Nov 29, 2016
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number08506959
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FLASH BIDCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 28, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Mar 22, 2017Nov 28, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does FLASH BIDCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 26, 2025Due to be dissolved on
    May 09, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Emma Cray
    One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    One Chamberlain Square
    B3 3AX Birmingham
    View Detailed Information on Insolvency Cases

    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