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CREATE BIDCO 1 LTD - C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 11080596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Kroll Advisory Ltd, The Shard
- 32 London Bridge Street
- London
- SE1 9SG C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- JANSSON, Per-Olov
- THOMAS, Mark Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-23
- Age Of Company 2017-11-23 6 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Ltv Uk Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- administration
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-04-22
- Last Date: 2021-04-08
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CREATE BIDCO 1 LTD Company Description
- CREATE BIDCO 1 LTD is a ltd registered in United Kingdom with the Company reg no 11080596. Its current trading status is "live". It was registered 2017-11-23. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Kroll Advisory Ltd, The Shard .
Get CREATE BIDCO 1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Create Bidco 1 Ltd - C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
- 2017-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-in-administration-appointment-of-administrator (2021-10-08) - AM01
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accounts-amended-with-accounts-type-total-exemption-full (2021-07-31) - AAMD
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resolution (2021-10-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-08) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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accounts-with-accounts-type-unaudited-abridged (2020-11-19) - AA
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resolution (2020-06-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-29) - MR01
keyboard_arrow_right 2019
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resolution (2019-01-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-01-29) - SH08
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confirmation-statement-with-updates (2019-04-08) - CS01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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termination-director-company-with-name-termination-date (2019-04-24) - TM01
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appoint-person-director-company-with-name-date (2019-04-30) - AP01
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accounts-with-accounts-type-unaudited-abridged (2019-08-22) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-24) - PSC05
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cessation-of-a-person-with-significant-control (2018-12-24) - PSC07
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confirmation-statement-with-updates (2018-12-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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termination-director-company-with-name-termination-date (2018-12-05) - TM01
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capital-allotment-shares (2018-10-17) - SH01
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resolution (2018-10-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-06-14) - CH01
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appoint-person-director-company-with-name-date (2018-06-14) - AP01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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termination-director-company-with-name-termination-date (2018-04-04) - TM01
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notification-of-a-person-with-significant-control (2018-01-25) - PSC02
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-18) - AD01
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change-account-reference-date-company-current-extended (2018-01-18) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-02) - MR01
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change-to-a-person-with-significant-control (2018-12-14) - PSC05
keyboard_arrow_right 2017
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incorporation-company (2017-11-23) - NEWINC