REBUS BIDCO LIMITED
Overview
| Company Name | REBUS BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10840717 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REBUS BIDCO LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is REBUS BIDCO LIMITED located?
| Registered Office Address | 114-116 Marylebone Lane W1U 2HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REBUS BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for REBUS BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Satisfaction of charge 108407170003 in full | 1 pages | MR04 | ||
**Part of the property or undertaking has been released from charge ** 108407170003 | 2 pages | MR05 | ||
Confirmation statement made on Jul 09, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge 108407170002 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Apr 30, 2022 | 20 pages | AA | ||
Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Registration of charge 108407170003, created on Aug 23, 2022 | 37 pages | MR01 | ||
Confirmation statement made on Jul 09, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 108407170002, created on Jun 14, 2022 | 13 pages | MR01 | ||
Satisfaction of charge 108407170001 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Apr 30, 2021 | 19 pages | AA | ||
Registered office address changed from 51 Great Marlborough Street London W1F 7JT England to 114-116 Marylebone Lane London W1U 2HH on Sep 14, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 09, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2020 | 20 pages | AA | ||
Confirmation statement made on Jul 09, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 20 pages | AA | ||
Confirmation statement made on Jul 09, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2018 | 20 pages | AA | ||
Confirmation statement made on Jul 09, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Richard Paul Grethe as a director on Mar 20, 2018 | 1 pages | TM01 | ||
Appointment of Mr Andrew James Kay as a director on Mar 13, 2018 | 2 pages | AP01 | ||
Withdrawal of a person with significant control statement on Aug 21, 2017 | 2 pages | PSC09 | ||
Who are the officers of REBUS BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Andrew James | Director | Marylebone Lane W1U 2HH London 114-116 England | England | British | 244356550001 | |||||
| RAMSBOTTOM, Ben Alan | Director | Marylebone Lane W1U 2HH London 114-116 England | United Kingdom | British | 235839770001 | |||||
| CRAYTON, Richard Martin | Director | Berkeley Square House, Berkeley Square W1J 6BQ London C/O Graphite Capital, 4th Floor London England | England | British | 141811560001 | |||||
| GRETHE, Richard Paul | Director | Great Marlborough Street W1F 7JT London 51 England | England | British | 198485940001 | |||||
| SPENCE, Timothy James | Director | Berkeley Square House, Berkeley Square W1J 6BQ London C/O Graphite Capital, 4th Floor London England | United Kingdom | British | 168061850001 |
Who are the persons with significant control of REBUS BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rebus Midco 2 Limited | Jun 28, 2017 | Berkeley Square House Berkeley Square W1J 6BQ London C/O Graphite Capital, 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for REBUS BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 28, 2017 | Jun 28, 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 REBUS BIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 23, 2022 Delivered On Aug 24, 2022 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jun 14, 2022 Delivered On Jun 22, 2022 | Satisfied | ||
Brief description Security over cash deposits. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jul 19, 2017 Delivered On Jul 21, 2017 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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