WHEEL BIDCO LIMITED
Overview
| Company Name | WHEEL BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08874787 |
| 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 WHEEL BIDCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WHEEL BIDCO LIMITED located?
| Registered Office Address | 29th Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHEEL BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROWN HOLDCO LIMITED | Feb 04, 2014 | Feb 04, 2014 |
What are the latest accounts for WHEEL BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What is the status of the latest confirmation statement for WHEEL BIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 06, 2020 |
What are the latest filings for WHEEL BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 13, 2024 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 13, 2023 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jan 13, 2022 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from 26-26 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on Jul 16, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 26-26 Bedford Row Holborn London WC1R 4HE on Jan 20, 2021 | 2 pages | AD01 | ||||||||||
Director's details changed for Mr Martino Gobbi on Sep 21, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from 7th Floor Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on Sep 22, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 80 pages | AA | ||||||||||
Appointment of Mr Martino Gobbi as a director on Oct 28, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Giuseppe Prestia as a director on Oct 28, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Luigi Del Monaco as a director on Sep 11, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 17, 2018
| 7 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 17, 2018
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 95 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 64 pages | AA | ||||||||||
Director's details changed for Mr Giuseppe Prestia on Aug 29, 2017 | 2 pages | CH01 | ||||||||||
Who are the officers of WHEEL BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOBBI, Martino | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | United Kingdom | Italian | 164650030003 | |||||||||
| CHARTERHOUSE CORPORATE DIRECTORS LIMITED | Director | Paternoster Square EC4M 7DX London Warwick Court United Kingdom |
| 178473220001 | ||||||||||
| DE SARRAU, Pierre Marie Alain | Director | Floor Warwick Court Paternoster Square EC4M 7DX London 7th United Kingdom | United Kingdom | French | 118520140001 | |||||||||
| DEL MONACO, Luigi | Director | 42124 Reggio Emilia Via Tancredi Galimberti, 4 Italy | Italy | Italian | 231123940001 | |||||||||
| FICI, Luigi | Director | Via Delle Forbici Ferenza 4/D Italy Italy | Italy | Italian | 198041410001 | |||||||||
| LEEMING, Robert Antony Dundas | Director | Floor Warwick Court Paternoster Square EC4M 7DX London 7th United Kingdom | United Kingdom | British | 164449750001 | |||||||||
| MORNINGTON, Arthur Gerald, Lord | Director | Floor Warwick Court Paternoster Square EC4M 7DX London 7th United Kingdom | United Kingdom | British | 102826720002 | |||||||||
| PRESTIA, Giuseppe | Director | Paternoster Square EC4M 7DX London Warwick Court United Kingdom | Italy | Italian | 141562640004 | |||||||||
| RAGLIO, Sergio | Director | IT-26100 Cremona Via Aselli, 5 Italy | Italy | Italian | 191376540001 |
What are the latest statements on persons with significant control for WHEEL BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WHEEL BIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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