ACCOLADE BIDCO LIMITED

Key Data

Status

Dissolved

Company No.

09356543

Incorporation date

16/12/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2014)

21/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2023

Return of final meeting in a members' voluntary winding up

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26/05/2023

Liquidators' statement of receipts and payments to 2023-03-28

View PDF (13 pages)

11/04/2022

Declaration of solvency

View PDF (5 pages)

11/04/2022

Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-04-11

View PDF (2 pages)

11/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/04/2022

Resolutions

View PDF (1 pages)

08/02/2022

Satisfaction of charge 093565430008 in full

View PDF (1 pages)

29/12/2021

Confirmation statement made on 2021-12-11 with updates

View PDF (4 pages)

22/07/2021

Statement of capital on 2021-07-22

View PDF (3 pages)

22/07/2021

Statement by Directors

View PDF (2 pages)

20/07/2021

Solvency Statement dated 20/07/21

View PDF (2 pages)

20/07/2021

Resolutions

View PDF (5 pages)

19/07/2021

Statement of capital following an allotment of shares on 2021-07-15

View PDF (3 pages)

16/07/2021

Second filing of Confirmation Statement dated 2016-12-16

View PDF (3 pages)

15/07/2021

Second filing of a statement of capital following an allotment of shares on 2015-01-28

View PDF (4 pages)

18/12/2020

Full accounts made up to 2020-06-30

View PDF (21 pages)

15/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

19/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

10/12/2019

Full accounts made up to 2019-06-30

View PDF (21 pages)

14/01/2019

Full accounts made up to 2018-06-30

View PDF (24 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

20/08/2018

Satisfaction of charge 093565430002 in full

View PDF (1 pages)

20/08/2018

Satisfaction of charge 093565430003 in full

View PDF (1 pages)

20/08/2018

Satisfaction of charge 093565430004 in full

View PDF (1 pages)

20/08/2018

Satisfaction of charge 093565430005 in full

View PDF (1 pages)

20/08/2018

Satisfaction of charge 093565430006 in full

View PDF (1 pages)

20/08/2018

Satisfaction of charge 093565430007 in full

View PDF (1 pages)

20/08/2018

Satisfaction of charge 093565430001 in full

View PDF (1 pages)

25/07/2018

Registration of charge 093565430008, created on 2018-07-20

View PDF (33 pages)

26/06/2018

Termination of appointment of Morgan Seigler as a director on 2018-06-22

View PDF (1 pages)

26/06/2018

Termination of appointment of Ajit Nedungadi as a director on 2018-06-22

View PDF (1 pages)

26/06/2018

Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 2018-06-22

View PDF (1 pages)

02/03/2018

Registration of charge 093565430007, created on 2018-02-23

View PDF (75 pages)

09/01/2018

Full accounts made up to 2017-06-30

View PDF (21 pages)

19/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

23/11/2017

Registration of charge 093565430006, created on 2017-11-14

View PDF (74 pages)

02/03/2017

Registration of charge 093565430005, created on 2017-02-28

View PDF (74 pages)

08/02/2017

Full accounts made up to 2016-06-30

View PDF (22 pages)

21/12/2016

16/12/16 Statement of Capital gbp 2

View PDF (6 pages)

22/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (6 pages)

17/12/2015

Full accounts made up to 2015-06-30

View PDF (18 pages)

12/12/2015

Registration of charge 093565430004, created on 2015-12-11

View PDF (77 pages)

02/10/2015

Registered office address changed from Ta Associates (Uk), Llp Devonshire House, 3rd Floor 1 Mayfair Place London W1J 8AJ United Kingdom to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on 2015-10-02

View PDF (2 pages)

01/08/2015

Registration of charge 093565430003, created on 2015-07-29

View PDF (76 pages)

25/02/2015

Resolutions

View PDF (50 pages)

06/02/2015

Registration of charge 093565430002, created on 2015-01-27

View PDF (65 pages)

05/02/2015

Statement of capital following an allotment of shares on 2015-01-28

View PDF (4 pages)

03/02/2015

Current accounting period shortened from 2015-12-31 to 2015-06-30

View PDF (1 pages)

31/01/2015

Registration of charge 093565430001, created on 2015-01-27

View PDF (62 pages)

17/12/2014

Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 2014-12-17

View PDF (2 pages)

17/12/2014

Appointment of Mr Michael James Audis as a director on 2014-12-17

View PDF (2 pages)

16/12/2014

Incorporation

View PDF (23 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

30/06/2020

Last change occurred

30/06/2020

Accounts

Full

Last made up date

30/06/2020

Next account date

30/06/2021

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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
Bayne, Christopher Andrew Armstrong	Director	17/12/2014 - 22/06/2018	139
Audis, Michael James	Director	17/12/2014 - Present	146
Nedungadi, Ajit	Director	16/12/2014 - 22/06/2018	19
Seigler, Morgan	Director	16/12/2014 - 22/06/2018	5

Persons with Significant Control

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

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Description

About ACCOLADE BIDCO LIMITED

ACCOLADE BIDCO LIMITED is an(a) Dissolved company incorporated on 16/12/2014 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. 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 ACCOLADE BIDCO LIMITED?

ACCOLADE BIDCO LIMITED is currently Dissolved. It was registered on 16/12/2014 and dissolved on 21/03/2024.

Where is ACCOLADE BIDCO LIMITED located?

ACCOLADE BIDCO LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does ACCOLADE BIDCO LIMITED do?

ACCOLADE BIDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACCOLADE BIDCO LIMITED?

The latest filing was on 21/03/2024: Final Gazette dissolved following liquidation.