NATIONWIDE BIDS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNATIONWIDE BIDS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10019342
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NATIONWIDE BIDS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NATIONWIDE BIDS LTD located?

    Registered Office Address
    33 Margaret Street
    W1G 0JD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NATIONWIDE BIDS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for NATIONWIDE BIDS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Change of details for Central Management Solutions Limited as a person with significant control on Jan 01, 2019

    2 pagesPSC05

    Current accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Registered office address changed from The Masters House 19 Lower Brook Street Ipswich Suffolk IP4 1AQ England to 33 Margaret Street London W1G 0JD on May 09, 2018

    1 pagesAD01

    Appointment of Mr John Graeme Campbell Clark as a director on Apr 27, 2018

    2 pagesAP01

    Appointment of Mr Martin John Wallace as a director on Apr 27, 2018

    2 pagesAP01

    Confirmation statement made on Feb 21, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Current accounting period extended from Feb 28, 2017 to Mar 31, 2017

    1 pagesAA01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of NATIONWIDE BIDS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, John Graeme Campbell
    163 West George Street
    G2 2JJ Glasgow
    Savills (Uk) Ltd
    Scotland
    Director
    163 West George Street
    G2 2JJ Glasgow
    Savills (Uk) Ltd
    Scotland
    ScotlandBritish141714880001
    CLEMENT, Paul
    IP4 2BF Ipswich
    3 Devereaux Court
    Suffolk
    England
    Director
    IP4 2BF Ipswich
    3 Devereaux Court
    Suffolk
    England
    EnglandBritish38155150010
    WALLACE, Martin John
    163 West George Street
    G2 2JJ Glasgow
    Savills (Uk) Ltd
    Scotland
    Director
    163 West George Street
    G2 2JJ Glasgow
    Savills (Uk) Ltd
    Scotland
    United KingdomBritish94152250001

    Who are the persons with significant control of NATIONWIDE BIDS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Savills Place-Shaping & Marketing Ltd
    19 Lower Brook Street
    IP4 1AQ Ipswich
    The Masters House
    Suffolk
    England
    Apr 06, 2016
    19 Lower Brook Street
    IP4 1AQ Ipswich
    The Masters House
    Suffolk
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredCompanies House Uk
    Registration Number07595573
    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.

    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