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1KH BIDCO LIMITED

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1KH BIDCO LIMITED

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Key Data

Status

Dissolved

Company No.

12066517

Incorporation date

24/06/2019

Size

Full

Classification

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

Contacts

Registered address

Registered address

41-44 Great Windmill Street, London W1D 7NBCopy
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Latest events (Record since 24/06/2019)
dot icon19/12/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/10/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/09/2023
Application to strike the company off the register
View PDF (3 pages)
dot icon27/06/2023
Confirmation statement made on 2023-06-23 with updates
View PDF (4 pages)
dot icon24/04/2023
Resolutions
View PDF (4 pages)
dot icon24/04/2023
Solvency Statement dated 24/04/23
View PDF (1 pages)
dot icon24/04/2023
Statement by Directors
View PDF (1 pages)
dot icon24/04/2023
Statement of capital on 2023-04-24
View PDF (5 pages)
dot icon22/01/2023
Appointment of Sébastien Litou as a director on 2023-01-18
View PDF (2 pages)
dot icon16/01/2023
Termination of appointment of Kelvin Trevor Barber as a director on 2023-01-13
View PDF (1 pages)
dot icon06/07/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon05/07/2022
Full accounts made up to 2021-12-31
View PDF (24 pages)
dot icon17/06/2022
Satisfaction of charge 120665170001 in full
View PDF (1 pages)
dot icon17/06/2022
Satisfaction of charge 120665170002 in full
View PDF (1 pages)
dot icon11/03/2022
Registration of charge 120665170002, created on 2022-03-09
View PDF (52 pages)
dot icon11/08/2021
Full accounts made up to 2020-12-31
View PDF (25 pages)
dot icon16/07/2021
Director's details changed for Michael Davison on 2021-03-31
View PDF (2 pages)
dot icon05/07/2021
Confirmation statement made on 2021-06-23 with updates
View PDF (4 pages)
dot icon24/02/2021
Appointment of Kelvin Trevor Barber as a director on 2021-01-15
View PDF (2 pages)
dot icon24/02/2021
Termination of appointment of Richard Weston Hill as a director on 2021-01-15
View PDF (1 pages)
dot icon22/12/2020
Registration of charge 120665170001, created on 2020-12-17
View PDF (54 pages)
dot icon17/12/2020
Full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon03/12/2020
Appointment of Richard Weston Hill as a director on 2020-12-03
View PDF (2 pages)
dot icon13/08/2020
Confirmation statement made on 2020-06-23 with updates
View PDF (4 pages)
dot icon22/04/2020
Previous accounting period shortened from 2020-06-30 to 2019-12-31
View PDF (1 pages)
dot icon28/02/2020
Termination of appointment of Mark Peter Sargeant as a director on 2020-02-26
View PDF (1 pages)
dot icon27/02/2020
Statement of capital following an allotment of shares on 2020-02-26
View PDF (3 pages)
dot icon20/01/2020
Registered office address changed from 10th Floor 123 Victoria Street London England SW1E 6DE England to 41-44 Great Windmill Street London W1D 7NB on 2020-01-20
View PDF (1 pages)
dot icon23/08/2019
Sub-division of shares on 2019-06-27
View PDF (5 pages)
dot icon23/08/2019
Resolutions
View PDF (3 pages)
dot icon16/08/2019
Second filing for the termination of James Squires as a director
View PDF (5 pages)
dot icon16/08/2019
Second filing of a statement of capital following an allotment of shares on 2019-06-27
View PDF (8 pages)
dot icon07/08/2019
Resolutions
View PDF (3 pages)
dot icon15/07/2019
Statement of capital following an allotment of shares on 2019-06-27
View PDF (4 pages)
dot icon15/07/2019
Appointment of Michael Davison as a director on 2019-06-27
View PDF (2 pages)
dot icon15/07/2019
Termination of appointment of James Jonathan Squires as a director on 2019-06-27
View PDF (2 pages)
dot icon24/06/2019
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2022
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconLast statement dated
31/12/2021View PDF
See more events →

Business linkages

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Financial Ratios

1KH BIDCO LIMITED has not submitted financial statements

1KH BIDCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 1KH BIDCO LIMITED

1KH BIDCO LIMITED is an(a) Dissolved company incorporated on 24/06/2019 with the registered office located at 41-44 Great Windmill Street, London W1D 7NB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1KH BIDCO LIMITED?

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1KH BIDCO LIMITED is currently Dissolved. It was registered on 24/06/2019 and dissolved on 19/12/2023.

Where is 1KH BIDCO LIMITED located?

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1KH BIDCO LIMITED is registered at 41-44 Great Windmill Street, London W1D 7NB.

What does 1KH BIDCO LIMITED do?

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1KH 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 1KH BIDCO LIMITED?

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The latest filing was on 19/12/2023: Final Gazette dissolved via voluntary strike-off.