123 BIDCO LIMITED

Key Data

Status

Dissolved

Company No.

12619884

Incorporation date

26/05/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2020)

28/01/2025

Final Gazette dissolved via voluntary strike-off

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12/11/2024

First Gazette notice for voluntary strike-off

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05/11/2024

Application to strike the company off the register

View PDF (1 pages)

01/11/2024

Statement of capital on 2024-11-01

View PDF (3 pages)

31/10/2024

Solvency Statement dated 30/10/24

View PDF (1 pages)

31/10/2024

Statement by Directors

View PDF (1 pages)

31/10/2024

Resolutions

View PDF (2 pages)

31/10/2024

Solvency Statement dated 30/10/24

View PDF (1 pages)

31/10/2024

Statement by Directors

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30/10/2024

Statement of capital following an allotment of shares on 2024-10-30

View PDF (3 pages)

30/08/2024

Registered office address changed from Alexandra House Whittingham Drive Wroughton Swindon SN4 0QJ England to Ground Floor, Delta 1200 Welton Road Swindon Wiltshire SN5 7FX on 2024-08-30

View PDF (1 pages)

11/07/2024

Satisfaction of charge 126198840002 in full

View PDF (1 pages)

11/07/2024

Satisfaction of charge 126198840001 in full

View PDF (1 pages)

28/05/2024

Confirmation statement made on 2024-05-25 with no updates

View PDF (3 pages)

04/03/2024

Director's details changed for Mr Heber Nuno Castro Alves on 2024-03-01

View PDF (2 pages)

22/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

22/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

22/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (35 pages)

22/02/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (17 pages)

01/06/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

06/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

06/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

06/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (35 pages)

06/04/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (17 pages)

30/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

11/05/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (17 pages)

11/05/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (33 pages)

11/05/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

11/05/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

23/06/2021

Registration of charge 126198840002, created on 2021-06-17

View PDF (51 pages)

26/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

26/05/2021

Register(s) moved to registered inspection location Capital Building Tyndall Street Cardiff CF10 4AZ

View PDF (1 pages)

26/05/2021

Register inspection address has been changed to Capital Building Tyndall Street Cardiff CF10 4AZ

View PDF (1 pages)

30/11/2020

Appointment of Mr Christopher Convey as a director on 2020-11-19

View PDF (2 pages)

22/07/2020

Resolutions

View PDF (2 pages)

22/07/2020

Memorandum and Articles of Association

View PDF (9 pages)

03/07/2020

Termination of appointment of Emily Henderson as a director on 2020-06-23

View PDF (1 pages)

03/07/2020

Termination of appointment of Francis William Bulman as a director on 2020-06-23

View PDF (1 pages)

03/07/2020

Appointment of Mrs Emily Henderson as a director on 2020-06-23

View PDF (2 pages)

03/07/2020

Appointment of Mr Heber Nuno Castro Alves as a director on 2020-06-23

View PDF (2 pages)

03/07/2020

Current accounting period extended from 2021-05-31 to 2021-09-30

View PDF (1 pages)

03/07/2020

Registered office address changed from 6-7 Queen Street London EC4N 1SP England to Alexandra House Whittingham Drive Wroughton Swindon SN4 0QJ on 2020-07-03

View PDF (1 pages)

30/06/2020

Registration of charge 126198840001, created on 2020-06-23

View PDF (38 pages)

26/05/2020

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

25/05/2025

Last change occurred

30/09/2023

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Convey, Christopher	Director	19/11/2020 - Present	13
Bulman, Francis William	Director	26/05/2020 - 23/06/2020	21
Henderson, Emily Alexandra	Director	23/06/2020 - 23/06/2020	7
Alves, Heber Nuno Castro	Director	23/06/2020 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 123 BIDCO LIMITED

123 BIDCO LIMITED is an(a) Dissolved company incorporated on 26/05/2020 with the registered office located at Ground Floor, Delta 1200 Welton Road, Swindon, Wiltshire SN5 7FX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 123 BIDCO LIMITED?

123 BIDCO LIMITED is currently Dissolved. It was registered on 26/05/2020 and dissolved on 28/01/2025.

Where is 123 BIDCO LIMITED located?

123 BIDCO LIMITED is registered at Ground Floor, Delta 1200 Welton Road, Swindon, Wiltshire SN5 7FX.

What does 123 BIDCO LIMITED do?

123 BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for 123 BIDCO LIMITED?

The latest filing was on 28/01/2025: Final Gazette dissolved via voluntary strike-off.