BESPOKE POWER SOLUTIONS GLOBAL LTD

Key Data

Status

Dissolved

Company No.

09321971

Incorporation date

21/11/2014

Size

Audit Exemption Subsidiary

Classification

Wireless telecommunications activities (61.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2014)

13/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/05/2024

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

14/08/2023

Appointment of a voluntary liquidator

View PDF (17 pages)

03/08/2023

Removal of liquidator by court order

View PDF (16 pages)

24/04/2023

Resolutions

View PDF (1 pages)

21/04/2023

Declaration of solvency

View PDF (6 pages)

21/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

10/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

31/03/2022

Change of details for Dael Ventures Limited as a person with significant control on 2022-03-31

View PDF (2 pages)

17/02/2022

Satisfaction of charge 093219710001 in full

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

22/09/2021

Change of details for Dael Ventures Limited as a person with significant control on 2021-08-17

View PDF (2 pages)

14/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (10 pages)

14/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

14/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (43 pages)

14/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

27/08/2021

Current accounting period extended from 2021-03-31 to 2022-03-31

View PDF (1 pages)

18/08/2021

Previous accounting period shortened from 2021-12-31 to 2021-03-31

View PDF (1 pages)

18/08/2021

Appointment of Mr Peter John Goddard Dickinson as a director on 2021-08-05

View PDF (2 pages)

18/08/2021

Appointment of Mitie Company Secretarial Services Limited as a secretary on 2021-08-05

View PDF (2 pages)

18/08/2021

Appointment of Mr Matthew Robert Peacock as a director on 2021-08-05

View PDF (2 pages)

18/08/2021

Termination of appointment of Leendert Adriaan Van Der Hout as a director on 2021-08-05

View PDF (1 pages)

17/08/2021

Registered office address changed from Steinhoff Building Formal Industrial Park Northway Lane Tewkesbury GL20 8GY England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 2021-08-17

View PDF (1 pages)

13/03/2021

Registration of charge 093219710001, created on 2021-03-13

View PDF (41 pages)

09/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

09/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (41 pages)

09/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

09/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

23/11/2020

Notification of Dael Ventures Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/11/2020

Withdrawal of a person with significant control statement on 2020-11-23

View PDF (2 pages)

21/02/2020

Termination of appointment of Callum Andrew John Dick as a director on 2020-02-08

View PDF (1 pages)

18/02/2020

Appointment of Mr Leendert Adriaan Van Der Hout as a director on 2020-02-08

View PDF (2 pages)

26/11/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

04/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (21 pages)

20/06/2019

Termination of appointment of William Young as a director on 2019-06-17

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (20 pages)

01/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

07/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

28/09/2017

Registered office address changed from Unit a & C the Barlands London Road Cheltenham GL52 6UT to Steinhoff Building Formal Industrial Park Northway Lane Tewkesbury GL20 8GY on 2017-09-28

View PDF (1 pages)

13/04/2017

Resolutions

View PDF (3 pages)

28/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

26/11/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (4 pages)

27/10/2015

Current accounting period extended from 2015-11-30 to 2015-12-31

View PDF (1 pages)

05/10/2015

Termination of appointment of Douglas William Sparrow as a director on 2015-10-05

View PDF (1 pages)

05/10/2015

Appointment of Mr William Young as a director on 2015-04-06

View PDF (2 pages)

21/11/2014

Incorporation

View PDF (28 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

31/12/2020

Next confirmation date

30/09/2023

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

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
Dickinson, Peter John Goddard	Director	05/08/2021 - Present	178
Peacock, Matthew Robert	Director	05/08/2021 - Present	112

Persons with Significant Control

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

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Description

About BESPOKE POWER SOLUTIONS GLOBAL LTD

BESPOKE POWER SOLUTIONS GLOBAL LTD is an(a) Dissolved company incorporated on 21/11/2014 with the registered office located at Level 12 The Shard, 32 London Bridge Street, London SE1 9SG. 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 BESPOKE POWER SOLUTIONS GLOBAL LTD?

BESPOKE POWER SOLUTIONS GLOBAL LTD is currently Dissolved. It was registered on 21/11/2014 and dissolved on 13/08/2024.

Where is BESPOKE POWER SOLUTIONS GLOBAL LTD located?

BESPOKE POWER SOLUTIONS GLOBAL LTD is registered at Level 12 The Shard, 32 London Bridge Street, London SE1 9SG.

What does BESPOKE POWER SOLUTIONS GLOBAL LTD do?

BESPOKE POWER SOLUTIONS GLOBAL LTD operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for BESPOKE POWER SOLUTIONS GLOBAL LTD?

The latest filing was on 13/08/2024: Final Gazette dissolved following liquidation.