BULSATCOM UK HOLDCO LIMITED
Overview
| Company Name | BULSATCOM UK HOLDCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12209965 |
| 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 BULSATCOM UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BULSATCOM UK HOLDCO LIMITED located?
| Registered Office Address | Suite 3, Avery House 69 North Street BN41 1DH Brighton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BULSATCOM UK HOLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2020 |
| Next Accounts Due On | Aug 26, 2021 |
What is the status of the latest confirmation statement for BULSATCOM UK HOLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 27, 2021 |
| Next Confirmation Statement Due | Nov 10, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2020 |
| Overdue | Yes |
What are the latest filings for BULSATCOM UK HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 31, 2025 | 26 pages | LIQ03 | ||
Registered office address changed from Suite 3 Regency House 91 Western Road Brighton BN1 2NW to Suite 3, Avery House 69 North Street Brighton BN41 1DH on Oct 24, 2025 | 3 pages | AD01 | ||
Director's details changed for Mrs Wenda Margaretha Adriaanse on Jul 21, 2025 | 2 pages | CH01 | ||
Liquidators' statement of receipts and payments to Oct 31, 2024 | 23 pages | LIQ03 | ||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Jun 14, 2024 | 1 pages | TM02 | ||
Liquidators' statement of receipts and payments to Oct 31, 2023 | 26 pages | LIQ03 | ||
Termination of appointment of Daniel Marc Richard Jaffe as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 30 pages | AM22 | ||
Satisfaction of charge 122099650001 in full | 1 pages | MR04 | ||
Administrator's progress report | 23 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 24 pages | AM10 | ||
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||
Statement of administrator's proposal | 26 pages | AM03 | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on Jun 07, 2021 | 2 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 27, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Andrea Ayodele Williams as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Daniel Marc Richard Jaffe as a director on Jul 31, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Wenda Margaretha Adriaanse as a director on Jul 22, 2020 | 2 pages | AP01 | ||
Who are the officers of BULSATCOM UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADRIAANSE, Wenda Margaretha | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | England | Dutch | 161227760001 | |||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 188126550001 | ||||||||||
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor, Templeback |
| 128256230002 | ||||||||||
| JAFFE, Daniel Marc Richard | Director | 91 Western Road BN1 2NW Brighton Suite 3 Regency House | United Kingdom | British | 248923570001 | |||||||||
| WILLIAMS, Andrea Ayodele | Director | Bartholomew Lane EC2N 2AX London 1 England | England | British | 267806290002 | |||||||||
| ZIFF, Simon Maxwell | Director | 11 - 12 St James's Square SW1Y 4LB London Suite 1, 3rd Floor | Bulgaria | British | 13843320006 |
Who are the persons with significant control of BULSATCOM UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blackrock, Inc. | Oct 25, 2019 | East 52nd Street NY 10055 New York 55 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mubashir Mukadam | Sep 16, 2019 | SW1Y 6LX London 52 Jermyn Street | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does BULSATCOM UK HOLDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors 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