PECKWATER BRANDS EUROPE BIDCO LIMITED
Overview
| Company Name | PECKWATER BRANDS EUROPE BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13488195 |
| 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 PECKWATER BRANDS EUROPE BIDCO LIMITED?
- Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Licenced restaurants (56101) / Accommodation and food service activities
- Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PECKWATER BRANDS EUROPE BIDCO LIMITED located?
| Registered Office Address | 5 Forest Road E17 6ZJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PECKWATER BRANDS EUROPE BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHOO 665 LIMITED | Jul 01, 2021 | Jul 01, 2021 |
What are the latest accounts for PECKWATER BRANDS EUROPE BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PECKWATER BRANDS EUROPE BIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
What are the latest filings for PECKWATER BRANDS EUROPE 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 | 1 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
legacy | 51 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from Bersey Warehouse 293 Old Street London EC1V 9DP England to 5 Forest Road London E17 6ZJ on Dec 12, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Leo Alexander Bradshaw as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2024 with updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from The Brew 163 City Road London EC1V 1NR United Kingdom to Bersey Warehouse 293 Old Street London EC1V 9DP on Dec 18, 2023 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 7 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2022 to Oct 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 31, 2022 with updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed shoo 665 LIMITED\certificate issued on 26/08/22 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Leo Alexander Bradshaw as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Notification of Peckwater Investments Ltd as a person with significant control on Aug 26, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Samuel George Martin as a director on Aug 26, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to The Brew 163 City Road London EC1V 1NR on Aug 26, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of PECKWATER BRANDS EUROPE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Samuel George | Director | Forest Road E17 6ZJ London 5 England | United Kingdom | British | 203471360001 | |||||
| BRADSHAW, Leo Alexander | Director | 293 Old Street EC1V 9DP London Bersey Warehouse England | United Kingdom | British | 263796440001 | |||||
| BRIGGS, Simon Matthew | Director | 100 Avebury Boulevard MK9 1FH Milton Keynes Shoosmiths Llp United Kingdom | England | British | 267196030001 | |||||
| TURNER, Benjamin Eliot | Director | 100 Avebury Boulevard MK9 1FH Milton Keynes Shoosmiths Llp United Kingdom | England | British | 293749120001 |
Who are the persons with significant control of PECKWATER BRANDS EUROPE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peckwater Investments Ltd | Aug 26, 2022 | Wenlock Road N1 7GU London 20-22 England England | No | ||||||||||
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Natures of Control
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| Shoosmiths Nominees Limited | Jul 01, 2021 | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | Yes | ||||||||||
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Natures of Control
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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