ARDBID LIMITED

Key Data

Status

Dissolved

Company No.

07428590

Incorporation date

03/11/2010

Size

Classification

Activities of head offices (70.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);General public administration activities (84.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 03/11/2010)

20/04/2020

Final Gazette dissolved following liquidation

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20/01/2020

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

24/01/2019

Liquidators' statement of receipts and payments to 2018-11-15

View PDF (15 pages)

24/01/2018

Liquidators' statement of receipts and payments to 2017-11-15

View PDF (17 pages)

12/12/2016

Register inspection address has been changed from C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF United Kingdom to 11 the Avenue Southampton England SO17 1XF

View PDF (2 pages)

12/12/2016

Registered office address changed from 11 the Avenue Southampton SO17 1XF England to C/O Ernst Young Llp 1 Bridgewater Place Water Lane Leeds Yorkshire LS11 5QR on 2016-12-12

View PDF (2 pages)

07/12/2016

Declaration of solvency

View PDF (3 pages)

07/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2016

Resolutions

View PDF (1 pages)

03/11/2016

Termination of appointment of Peter John Yendell as a director on 2016-11-03

View PDF (1 pages)

21/10/2016

Statement by Directors

View PDF (1 pages)

21/10/2016

Statement of capital on 2016-10-21

View PDF (4 pages)

21/10/2016

Solvency Statement dated 19/10/16

View PDF (1 pages)

21/10/2016

Resolutions

View PDF (2 pages)

12/08/2016

Appointment of Mr Martin John Trainer as a secretary on 2016-08-12

View PDF (2 pages)

12/08/2016

Termination of appointment of Peter Charles Mills as a secretary on 2016-08-12

View PDF (1 pages)

04/08/2016

Registered office address changed from 1st Floor 100 Wood Street London EC2V 7AN to 11 the Avenue Southampton SO17 1XF on 2016-08-04

View PDF (1 pages)

27/07/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

28/06/2016

Satisfaction of charge 074285900002 in full

View PDF (4 pages)

28/06/2016

Satisfaction of charge 074285900003 in full

View PDF (4 pages)

17/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (6 pages)

16/12/2015

Registration of charge 074285900003, created on 2015-12-14

View PDF (22 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

27/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (6 pages)

02/02/2015

Registered office address changed from 4Th Floor 246 High Holborn London WC1V 7EX to 1St Floor 100 Wood Street London EC2V 7AN on 2015-02-02

View PDF (1 pages)

08/01/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

05/01/2015

Memorandum and Articles of Association

View PDF (13 pages)

05/01/2015

Resolutions

View PDF (1 pages)

19/12/2014

Registration of charge 074285900002, created on 2014-12-17

View PDF (63 pages)

17/10/2014

Register(s) moved to registered inspection location C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF

View PDF (1 pages)

21/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

17/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (6 pages)

29/11/2013

Appointment of Mr Peter Charles Mills as a secretary

View PDF (1 pages)

29/11/2013

Termination of appointment of Timothy Collins as a secretary

View PDF (1 pages)

12/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

22/04/2013

Appointment of Mr Peter John Yendell as a director

View PDF (2 pages)

19/03/2013

Termination of appointment of Garry Wilson as a director

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (6 pages)

31/01/2013

Register(s) moved to registered office address

View PDF (1 pages)

12/11/2012

Registered office address changed from 4Th Floor 125 Wood Street London EC2V 7AN United Kingdom on 2012-11-12

View PDF (1 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

23/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (6 pages)

09/12/2011

Auditor's resignation

View PDF (1 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

09/06/2011

Previous accounting period shortened from 2011-12-31 to 2010-12-31

View PDF (1 pages)

24/02/2011

Registered office address changed from No. 1 London Bridge London SE1 9AJ on 2011-02-24

View PDF (1 pages)

10/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/02/2011

Register inspection address has been changed

View PDF (1 pages)

09/02/2011

Appointment of Mr Timothy John Collins as a secretary

View PDF (1 pages)

28/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

28/01/2011

Director's details changed for Mr Martin John Trainer on 2011-01-27

View PDF (2 pages)

28/01/2011

Director's details changed for Dermot James Joyce on 2011-01-27

View PDF (2 pages)

14/01/2011

Appointment of Garry Wilson as a director

View PDF (3 pages)

12/01/2011

Appointment of James Christopher Michael Woolley as a director

View PDF (3 pages)

11/01/2011

Statement of capital following an allotment of shares on 2010-12-23

View PDF (4 pages)

11/01/2011

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (3 pages)

11/01/2011

Registered office address changed from 11 the Avenue Southampton Hampshire SO17 1XF United Kingdom on 2011-01-11

View PDF (2 pages)

31/12/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

15/11/2010

Appointment of Dermot James Joyce as a director

View PDF (3 pages)

03/11/2010

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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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

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Persons with Significant Control

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Description

About ARDBID LIMITED

ARDBID LIMITED is an(a) Dissolved company incorporated on 03/11/2010 with the registered office located at C/O ERNST YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5QR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ARDBID LIMITED?

ARDBID LIMITED is currently Dissolved. It was registered on 03/11/2010 and dissolved on 20/04/2020.

Where is ARDBID LIMITED located?

ARDBID LIMITED is registered at C/O ERNST YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire LS11 5QR.

What does ARDBID LIMITED do?

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

What is the latest filing for ARDBID LIMITED?

The latest filing was on 20/04/2020: Final Gazette dissolved following liquidation.