BIDBUDDY LTD

Key Data

Status

Dissolved

Company No.

05295309

Incorporation date

23/11/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2004)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

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15/12/2014

Application to strike the company off the register

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05/10/2014

Accounts made up to 2013-12-31

View PDF (5 pages)

24/09/2014

Annual return made up to 2014-09-09 with full list of shareholders

View PDF (3 pages)

29/07/2014

Appointment of Mr Emmanuel Arendarczyk as a director on 2014-07-30

View PDF (2 pages)

29/07/2014

Termination of appointment of Jonathan Roy Crowe as a director on 2014-07-30

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-09-09 with full list of shareholders

View PDF (3 pages)

24/07/2013

Appointment of Ms Elizabeth Mary Chandler as a director on 2013-07-19

View PDF (2 pages)

24/07/2013

Termination of appointment of Raphael Sebastian Zier as a director on 2013-06-27

View PDF (1 pages)

23/06/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

22/05/2013

Appointment of Mr Jonathan Roy Crowe as a director on 2013-05-03

View PDF (2 pages)

25/03/2013

Termination of appointment of Nils Helge George Karlsson as a director on 2013-02-28

View PDF (1 pages)

13/01/2013

Annual return made up to 2012-09-09 with full list of shareholders

View PDF (4 pages)

16/12/2012

Registered office address changed from 21st Floor Portland House Stag Place Bressenden Street London SW1E 5BH United Kingdom on 2012-12-17

View PDF (2 pages)

04/10/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

30/09/2012

Termination of appointment of Christopher David Simpson as a secretary on 2012-06-22

View PDF (2 pages)

30/09/2012

Termination of appointment of Christopher David Simpson as a director on 2012-06-22

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04/03/2012

Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 2012-03-05

View PDF (1 pages)

04/03/2012

Appointment of Christopher David Simpson as a secretary on 2012-02-28

View PDF (2 pages)

07/02/2012

Appointment of Raphael Sebastian Zier as a director on 2011-12-20

View PDF (2 pages)

07/02/2012

Appointment of Christopher David Simpson as a director on 2011-12-20

View PDF (2 pages)

06/02/2012

Termination of appointment of Nils Erik Petter Skansberg as a director on 2011-12-20

View PDF (1 pages)

06/02/2012

Termination of appointment of Sten Urban Gillstra*M as a director on 2011-12-20

View PDF (1 pages)

06/02/2012

Termination of appointment of Goodwille Limited as a secretary on 2011-12-20

View PDF (1 pages)

06/02/2012

Appointment of Nils Helge George Karlsson as a director on 2011-12-20

View PDF (2 pages)

03/10/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (5 pages)

05/06/2011

Full accounts made up to 2010-12-30

View PDF (17 pages)

20/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (5 pages)

16/11/2010

Appointment of Nils Erik Petter Skansberg as a director

View PDF (2 pages)

16/11/2010

Termination of appointment of Bjorn Lindberg as a director

View PDF (1 pages)

15/11/2010

Termination of appointment of Erik Lundquist as a director

View PDF (1 pages)

28/10/2010

Resolutions

View PDF (1 pages)

18/10/2010

Miscellaneous

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-30

View PDF (22 pages)

20/09/2010

Miscellaneous

View PDF (2 pages)

06/09/2010

Director's details changed for Erik Niklas Lundquist on 2010-06-28

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06/09/2010

Director's details changed for Bjorn Arne Lindberg on 2010-06-28

View PDF (2 pages)

10/03/2010

Appointment of Sten Urban Gillstra*M as a director

View PDF (2 pages)

09/03/2010

Termination of appointment of Thord Elis Norberg as a director

View PDF (1 pages)

12/01/2010

Full accounts made up to 2008-12-30

View PDF (21 pages)

09/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (5 pages)

09/11/2009

Termination of appointment of Casper Seifert as a director

View PDF (1 pages)

08/11/2009

Appointment of Thord Elis Norberg as a director

View PDF (1 pages)

03/02/2009

Full accounts made up to 2007-06-30

View PDF (21 pages)

21/01/2009

Appointment terminated director william cooper

View PDF (1 pages)

19/01/2009

Director appointed bjorn arne lindberg

View PDF (1 pages)

19/01/2009

Director appointed casper leopold erik seifert

View PDF (1 pages)

03/12/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

15/10/2008

Accounting reference date extended from 30/06/2008 to 30/12/2008

View PDF (1 pages)

06/03/2008

Prev sho from 30/09/2007 to 30/06/2007

View PDF (1 pages)

09/01/2008

Return made up to 24/11/07; full list of members

View PDF (2 pages)

19/12/2007

Secretary's particulars changed

View PDF (1 pages)

13/08/2007

Resolutions

View PDF (12 pages)

13/08/2007

Auditor's resignation

View PDF (1 pages)

09/08/2007

Registered office changed on 10/08/07 from: 16-18 ramillies street london W1F 7LW

View PDF (1 pages)

09/08/2007

New secretary appointed

View PDF (2 pages)

08/08/2007

New director appointed

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08/08/2007

New director appointed

View PDF (2 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Director resigned

View PDF (1 pages)

08/08/2007

Secretary resigned

View PDF (1 pages)

29/07/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

17/12/2006

Director resigned

View PDF (1 pages)

09/12/2006

New director appointed

View PDF (1 pages)

29/11/2006

New director appointed

View PDF (1 pages)

26/11/2006

Return made up to 24/11/06; full list of members

View PDF (3 pages)

19/04/2006

New director appointed

View PDF (1 pages)

18/04/2006

Resolutions

View PDF (17 pages)

05/04/2006

New director appointed

View PDF (1 pages)

05/04/2006

New director appointed

View PDF (1 pages)

01/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

01/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

New director appointed

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22/12/2005

Return made up to 24/11/05; full list of members

View PDF (7 pages)

02/11/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

05/10/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

08/08/2005

Registered office changed on 09/08/05 from: 25 floral street london WC2E 9DS

View PDF (1 pages)

10/12/2004

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

10/12/2004

New director appointed

View PDF (2 pages)

10/12/2004

New director appointed

View PDF (2 pages)

10/12/2004

Director resigned

View PDF (2 pages)

23/11/2004

Incorporation

View PDF (25 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Lundquist Erik Niklas	Director	24/07/2007 - 30/10/2010	8
GOODWILLE CORPORATE SERVICES LIMITED	Corporate Secretary	24/07/2007 - 19/12/2011	240
Hynes, Nicholas Anthony	Director	29/11/2004 - 24/07/2007	17
Conroy, Simon Michael	Director	13/03/2006 - 24/07/2007	5
Rust, Stephen Andrew	Director	29/11/2004 - 24/07/2007	17

Persons with Significant Control

No PSC data available.

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Description

About BIDBUDDY LTD

BIDBUDDY LTD is an(a) Dissolved company incorporated on 23/11/2004 with the registered office located at C/O NETBOOSTER UK LTD, 21st Floor Portland House, Bressenden Place, London SW1E 5BH. 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 BIDBUDDY LTD?

BIDBUDDY LTD is currently Dissolved. It was registered on 23/11/2004 and dissolved on 06/04/2015.

Where is BIDBUDDY LTD located?

BIDBUDDY LTD is registered at C/O NETBOOSTER UK LTD, 21st Floor Portland House, Bressenden Place, London SW1E 5BH.

What does BIDBUDDY LTD do?

BIDBUDDY LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIDBUDDY LTD?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.