NEW LEAF BIDCO LIMITED
Overview
| Company Name | NEW LEAF BIDCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 11028057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NEW LEAF BIDCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is NEW LEAF BIDCO LIMITED located?
| Registered Office Address | Leonard Curtis House Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW LEAF BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for NEW LEAF BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 23, 2025 |
| Next Confirmation Statement Due | Nov 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2024 |
| Overdue | Yes |
What are the latest filings for NEW LEAF BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 02, 2025 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from Hermes House 88-89 Blackfriars Road South Bank London SE1 8HA United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on Dec 16, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 23, 2024 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 110280570002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 110280570003 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 02, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 02, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Statement of capital on Aug 13, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 110280570003, created on Dec 14, 2022 | 69 pages | MR01 | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ashraf Nehru as a director on Mar 03, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge 110280570002, created on May 28, 2021 | 66 pages | MR01 | ||||||||||
Satisfaction of charge 110280570001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of NEW LEAF BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUFER, Fernando Miguel | Director | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | United Kingdom | German | 152716440002 | |||||
| SKLAR, Ryan | Director | Elms Square, Bury New Road Whitefield M45 7TA Greater Manchester Leonard Curtis House | United Kingdom | British | 215344320001 | |||||
| CLARKE, Peter | Director | 82 King Street M2 4WQ Manchester 7th Floor United Kingdom | England | British | 188189650001 | |||||
| HUNT, Paul Neville | Director | 88-89 Blackfriars Road South Bank SE1 8HA London Hermes House United Kingdom | England | British | 148616810002 | |||||
| KINGSTON, Louise | Director | Wood Street EC2V 7AN London 100 United Kingdom | England | British | 182659390001 | |||||
| NEHRU, Ashraf | Director | 88-89 Blackfriars Road South Bank SE1 8HA London Hermes House United Kingdom | United Kingdom | British | 86441110001 | |||||
| UPTON, Matthew | Director | 127 Great Suffolk Street SE1 1PP London Unit C&D United Kingdom | England | British | 240262950001 |
Who are the persons with significant control of NEW LEAF BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Leaf Topco Limited | Oct 24, 2017 | 127 Great Suffolk Street SE1 1PP London Unit C&D England And Wales United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does NEW LEAF 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