VESSO BIDCO LIMITED
Overview
| Company Name | VESSO BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11967344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VESSO BIDCO LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is VESSO BIDCO LIMITED located?
| Registered Office Address | Unit F, St Mowden Park Spinners Road Wheatley Hall Road DN2 4LT Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VESSO BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 28, 2023 |
What is the status of the latest confirmation statement for VESSO BIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 28, 2024 |
What are the latest filings for VESSO BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Termination of appointment of Sharon Wright as a director on Apr 07, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Stewart Ross as a director on Apr 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Tom Duffy as a director on Apr 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Serkan Dede as a director on Apr 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Burke as a director on Apr 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Drattell as a director on Apr 07, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Sep 28, 2021 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 28, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period shortened from Sep 29, 2020 to Sep 28, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Apr 30, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Appointment of Mr John Stewart Ross as a director on Sep 01, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of VESSO BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Kevin | Director | Spinners Road Wheatley Hall Road DN2 4LT Doncaster Unit F, St Mowden Park England | United States | American | 307911050001 | |||||
| DEDE, Serkan | Director | Spinners Road Wheatley Hall Road DN2 4LT Doncaster Unit F, St Mowden Park England | England | German | 230129900001 | |||||
| DRATTELL, Jason David | Director | Spinners Road Wheatley Hall Road DN2 4LT Doncaster Unit F, St Mowden Park England | United States | American | 307911610001 | |||||
| DUFFY, Tom | Director | Spinners Road Wheatley Hall Road DN2 4LT Doncaster Unit F, St Mowden Park England | United States | American | 307911400001 | |||||
| DRATTELL, Jason | Director | Grimethorpe S72 7BN Barnsley Ferrymoor Way Park Springs South Yorkshire England | United States | American | 242620230001 | |||||
| HARRISON, Glenn | Director | Grimethorpe S72 7BN Barnsley Ferrymoor Way Park Springs South Yorkshire England | United States | American | 242620240001 | |||||
| MCKELVEY, Declan | Director | Spinners Road Wheatley Hall Road DN2 4LT Doncaster Unit F, St Mowden Park England | England | Irish | 172282530001 | |||||
| PATEL, Rupesh | Director | Grimethorpe S72 7BN Barnsley Ferrymoor Way Park Springs South Yorkshire England | United Kingdom | British | 241452450001 | |||||
| ROSS, John Stewart | Director | Spinners Road Wheatley Hall Road DN2 4LT Doncaster Unit F, St Mowden Park England | England | British | 273897690001 | |||||
| WRIGHT, Sharon | Director | Spinners Road Wheatley Hall Road DN2 4LT Doncaster Unit F, St Mowden Park England | England | British | 239469840001 |
Who are the persons with significant control of VESSO BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vesso Midco Limited | Apr 29, 2019 | WC1R 4JS London 20-22 Bedford Row | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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