KOALA BIDCO LIMITED
Overview
| Company Name | KOALA BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09182105 |
| 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 KOALA BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KOALA BIDCO LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KOALA BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for KOALA BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Amir Sharifi Mehr as a director on Dec 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark John Arnold as a director on Dec 05, 2022 | 1 pages | TM01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 28, 2022 | 8 pages | LIQ03 | ||||||||||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from Ascot House Maidenhead Office Park Maidenhead SL6 3QQ England to 30 Finsbury Square London EC2A 1AG on Apr 13, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the appointment of Mr Amir Sharifi Mehr as a director | 3 pages | RP04AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 16, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the appointment of Mr Amir Sharifi Mehr as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr Amir Sharifi Mehr as a director on Jan 07, 2021 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Rajesh Gupta as a director on Dec 10, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Rajesh Gupta on Feb 28, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mark John Arnold as a director on Feb 27, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rajesh Gupta as a director on Feb 27, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Syed Qasim Abbas as a director on Feb 27, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rohan Singhal as a director on Feb 27, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of KOALA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST (UK) LIMITED | Secretary | Great St Helen's EC3A 6AP London 35 United Kingdom |
| 188126550001 | ||||||||||
| ABBAS, Syed Qasim | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United Kingdom | British | Managing Director - Banking Professional | 192988370001 | ||||||||
| ARNOLD, Mark John | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | Chief Executive | 245151950001 | ||||||||
| BAILHACHE, Geoffrey William James | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | United Kingdom | British | Solicitor | 190884760001 | ||||||||
| BHARADIA, Vijay Vithal | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | United Kingdom | British | Chartered Accountant | 261456060001 | ||||||||
| GUPTA, Rajesh Ramakrishna | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United Kingdom | British | Finance Director | 161613460006 | ||||||||
| HOWARD-CAIRNS, Matthew John | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United Kingdom | British | Non-Executive Director | 205043120002 | ||||||||
| MEHR, Amir Sharifi | Director | Finsbury Square EC2A 1AG London 30 | United States | American | Director | 130034860003 | ||||||||
| SINGHAL, Rohan | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | England | British | Vice President Tssp | 194466860004 | ||||||||
| STIEPLEMAN, David | Director | 7th Floor EC2R 8DU London 11 Old Jewry England | Usa | American | Financial Services Industry | 190281880001 | ||||||||
| VALERI, Andrea | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | England | Italian | Senior Managing Director Asset Managem | 111379810001 | ||||||||
| WANEK, Daniel | Director | Maidenhead Office Park SL6 3QQ Maidenhead Ascot House England | United States | American | Financial Services Industry | 186345590001 |
Who are the persons with significant control of KOALA BIDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Apr 06, 2016 | 345 Park Avenue New York The Blackstone Group L.P Ny 10154 United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for KOALA BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2018 | 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 KOALA BIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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