STALLION BIDCO LIMITED

STALLION BIDCO LIMITED

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

    Company NameSTALLION BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13976111
    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 STALLION BIDCO LIMITED?

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

    Where is STALLION 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 STALLION 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 Mar 14, 2023 with no updates

    3 pagesCS01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMar 15, 2022

    Statement of capital on Mar 15, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of STALLION 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
    FURZE, Andrew Michael
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Director
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    EnglandBritish289230410001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    Mar 15, 2022
    200 Aldersgate Street
    EC1A 4HD London
    11th Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number13976077
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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