NERO BIDCO LIMITED

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

    Company NameNERO BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11455949
    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 NERO BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NERO BIDCO LIMITED located?

    Registered Office Address
    11th Floor 200 Aldersgate Street
    EC1A 4HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for NERO BIDCO LIMITED?

    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

    3 pagesDS01

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Oleg Shamovsky as a director on Jul 16, 2018

    2 pagesAP01

    Termination of appointment of Ryan Kenneth Miller as a director on Jul 16, 2018

    1 pagesTM01

    Current accounting period extended from Jul 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2018

    Statement of capital on Jul 09, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of NERO BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Tara Courtney
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    United KingdomBritish248241570001
    SHAMOVSKY, Oleg
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    Director
    7 Carlton Gardens
    SW1Y 5AD London
    Stirling Square
    United Kingdom
    United KingdomCanadian248493030001
    MILLER, Ryan Kenneth
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    EnglandBritish205399830001

    Who are the persons with significant control of NERO BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nero Midco Limited
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Jul 09, 2018
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland Company Registry
    Registration Number11455844
    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.

    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