BAM HOLDCO LIMITED
Overview
| Company Name | BAM HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08525110 |
| 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 BAM HOLDCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAM HOLDCO LIMITED located?
| Registered Office Address | 110 Cannon Street EC4N 6EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAM HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What is the status of the latest confirmation statement for BAM HOLDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 13, 2020 |
What are the latest filings for BAM HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 54 pages | AM23 | ||
Administrator's progress report | 64 pages | AM10 | ||
Termination of appointment of Simon Joseph Harrison as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Administrator's progress report | 72 pages | AM10 | ||
Notice of order removing administrator from office | 12 pages | AM16 | ||
Administrator's progress report | 99 pages | AM10 | ||
Notice of appointment of a replacement or additional administrator | 3 pages | AM11 | ||
Administrator's progress report | 95 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 137 pages | AM10 | ||
Administrator's progress report | 91 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 81 pages | AM10 | ||
Statement of administrator's proposal | 130 pages | AM03 | ||
Notice of deemed approval of proposals | 4 pages | AM06 | ||
Statement of affairs with form AM02SOA | 14 pages | AM02 | ||
Termination of appointment of Daniel Wulwick as a director on Apr 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Timothy James Bolot as a director on Apr 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Simon Joseph Harrison as a director on Mar 22, 2021 | 2 pages | AP01 | ||
Registered office address changed from The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF England to 110 Cannon Street London EC4N 6EU on Apr 12, 2021 | 2 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01 | ||
Registered office address changed from The Bretano Suite, First Floor Lyttelton Road London N2 0EF England to The Bretano Suite, First Floor Lyttelton House 2 Lyttelton Road London N2 0EF on Oct 05, 2020 | 1 pages | AD01 | ||
Registered office address changed from 383a Euston Road London NW1 3AU England to The Bretano Suite, First Floor Lyttelton Road London N2 0EF on Oct 05, 2020 | 1 pages | AD01 | ||
Accounts for a small company made up to Sep 30, 2019 | 14 pages | AA | ||
Who are the officers of BAM HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOLOT, Timothy James | Director | Cannon Street EC4N 6EU London 110 | United Kingdom | British | Director | 107837080002 | ||||
| DRYDEN, Rachel Lucy | Director | c/o Bolt Partners Portland Place W1B 1PN London 1 England | England | British | Company Director | 137848010040 | ||||
| HARRISON, Simon Joseph | Director | Middlegarth Drive South Cave HU15 2AY Brough 7 East Yorkshire United Kingdom | England | British | Turnaround Director | 183587330001 | ||||
| TRACE, Emily | Director | 143 Long Street WC2E 9AD London Sussex House England | England | British | Director | 178179970001 | ||||
| WULWICK, Daniel | Director | Cannon Street EC4N 6EU London 110 | England | British | Director | 66953060002 |
Who are the persons with significant control of BAM HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Timothy James Bolot | Apr 06, 2016 | Cannon Street EC4N 6EU London 110 | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Wulwick | Apr 06, 2016 | Cannon Street EC4N 6EU London 110 | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bam Parentco 2 Limited | Apr 06, 2016 | Euston Road NW1 3AU London 383a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does BAM HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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