BISCOFF PARENTCO LIMITED

Register to unlock more data on OkredoRegister

BISCOFF PARENTCO LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

13143253

Incorporation date

19/01/2021

Size

Unreported

Contacts

Registered address

Registered address

30 Finsbury Square, London EC2A 1AGCopy
copy info iconCopy
See on map
Latest events (Record since 19/01/2021)
dot icon11/11/2023
Final Gazette dissolved following liquidation
dot icon11/08/2023
Return of final meeting in a members' voluntary winding up
dot icon15/12/2022
Liquidators' statement of receipts and payments to 2022-10-21
dot icon06/11/2021
Register inspection address has been changed to 30 Finsbury Square London EC2A 1AG
dot icon02/11/2021
Declaration of solvency
dot icon02/11/2021
Registered office address changed from 19 Roundwood Drive Welwyn Garden City AL8 7JZ England to 30 Finsbury Square London EC2A 1AG on 2021-11-02
dot icon02/11/2021
Appointment of a voluntary liquidator
dot icon02/11/2021
Resolutions
dot icon13/07/2021
Resolutions
dot icon12/07/2021
Registered office address changed from The Cube Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DF England to 19 Roundwood Drive Welwyn Garden City AL8 7JZ on 2021-07-12
dot icon15/04/2021
Statement of capital on 2021-04-15
dot icon15/04/2021
Statement by Directors
dot icon15/04/2021
Solvency Statement dated 25/03/21
dot icon15/04/2021
Resolutions
dot icon10/04/2021
Sub-division of shares on 2021-03-17
dot icon10/04/2021
Change of share class name or designation
dot icon31/03/2021
Cessation of Julian Christopher Payne as a person with significant control on 2021-03-17
dot icon31/03/2021
Notification of Andrew Michael Cook as a person with significant control on 2021-03-17
dot icon23/03/2021
Particulars of variation of rights attached to shares
dot icon23/03/2021
Memorandum and Articles of Association
dot icon23/03/2021
Resolutions
dot icon19/03/2021
Termination of appointment of Gary James Blight as a director on 2021-03-17
dot icon19/03/2021
Appointment of Mr Robert Charles Wilson as a director on 2021-03-17
dot icon19/03/2021
Appointment of Mr Andrew Michael Cook as a director on 2021-03-17
dot icon18/03/2021
Appointment of Mr Julian Christopher Payne as a director on 2021-03-17
dot icon18/03/2021
Statement of capital following an allotment of shares on 2021-03-17
dot icon22/01/2021
Resolutions
dot icon19/01/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Andrew Michael
Director
17/03/2021 - Present
19

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BISCOFF PARENTCO LIMITED

BISCOFF PARENTCO LIMITED is an(a) Dissolved company incorporated on 19/01/2021 with the registered office located at 30 Finsbury Square, London EC2A 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BISCOFF PARENTCO LIMITED?

toggle

BISCOFF PARENTCO LIMITED is currently Dissolved. It was registered on 19/01/2021 and dissolved on 11/11/2023.

Where is BISCOFF PARENTCO LIMITED located?

toggle

BISCOFF PARENTCO LIMITED is registered at 30 Finsbury Square, London EC2A 1AG.

What does BISCOFF PARENTCO LIMITED do?

toggle

BISCOFF PARENTCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BISCOFF PARENTCO LIMITED?

toggle

The latest filing was on 11/11/2023: Final Gazette dissolved following liquidation.