CREATE BIDCO 1 LTD

Key Data

Status

Dissolved

Company No.

11080596

Incorporation date

23/11/2017

Size

Unaudited abridged

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2017)

05/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2022

Notice of move from Administration to Dissolution

View PDF (31 pages)

03/05/2022

Administrator's progress report

View PDF (52 pages)

25/11/2021

Notice of deemed approval of proposals

View PDF (3 pages)

27/10/2021

Statement of administrator's proposal

View PDF (78 pages)

12/10/2021

Resolutions

View PDF (1 pages)

08/10/2021

Registered office address changed from York House Stephensons Way Wyvern Business Park Derby DE21 6LY United Kingdom to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2021-10-08

View PDF (2 pages)

08/10/2021

Appointment of an administrator

View PDF (3 pages)

31/07/2021

Amended total exemption full accounts made up to 2018-12-30

View PDF (7 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

29/12/2020

Registration of charge 110805960003, created on 2020-12-23

View PDF (60 pages)

23/11/2020

Termination of appointment of Torgeir Hoff as a director on 2020-11-20

View PDF (1 pages)

19/11/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

02/06/2020

Resolutions

View PDF (3 pages)

24/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

22/08/2019

Unaudited abridged accounts made up to 2018-12-30

View PDF (8 pages)

30/04/2019

Appointment of Mr. Torgeir Hoff as a director on 2019-04-25

View PDF (2 pages)

24/04/2019

Termination of appointment of Stacy Ann Clifford as a director on 2019-04-23

View PDF (1 pages)

10/04/2019

Appointment of Miss Stacy Ann Clifford as a director on 2019-04-01

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-04-08 with updates

View PDF (5 pages)

29/01/2019

Change of share class name or designation

View PDF (2 pages)

29/01/2019

Resolutions

View PDF (62 pages)

24/12/2018

Change of details for Ltv Uk Holdings Ltd as a person with significant control on 2018-12-18

View PDF (2 pages)

24/12/2018

Cessation of Cardea International Fund S.C.A. Sicav-Sif - Mosaic Global Fund as a person with significant control on 2018-12-18

View PDF (1 pages)

24/12/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (5 pages)

21/12/2018

Registration of charge 110805960002, created on 2018-12-18

View PDF (32 pages)

14/12/2018

Change of details for Ltv Uk Holdings Ltd as a person with significant control on 2017-12-18

View PDF (2 pages)

05/12/2018

Termination of appointment of Mukhvinder Singh Johal as a director on 2018-12-05

View PDF (1 pages)

17/10/2018

Statement of capital following an allotment of shares on 2017-12-04

View PDF (8 pages)

17/10/2018

Resolutions

View PDF (34 pages)

14/06/2018

Director's details changed for Mr. Mukhvinder Singh Johal on 2018-06-14

View PDF (2 pages)

14/06/2018

Appointment of Mr. Mukhvinder Singh Johal as a director on 2018-06-04

View PDF (2 pages)

16/05/2018

Appointment of Mr Mark Alan Thomas as a director on 2018-05-08

View PDF (2 pages)

25/04/2018

Termination of appointment of Robert Michael Head as a director on 2018-04-24

View PDF (1 pages)

04/04/2018

Termination of appointment of Robin Thomas Cliff Pakenham as a director on 2018-03-31

View PDF (1 pages)

25/01/2018

Notification of Cardea International Fund S.C.A. Sicav-Sif - Mosaic Global Fund as a person with significant control on 2017-12-18

View PDF (2 pages)

25/01/2018

Appointment of Mr Robert Michael Head as a director on 2018-01-22

View PDF (2 pages)

25/01/2018

Appointment of Mr per-Olov Jansson as a director on 2018-01-22

View PDF (2 pages)

18/01/2018

Registered office address changed from Frithsden End Frithsden Berkhamsted Herts HP4 1NW England to York House Stephensons Way Wyvern Business Park Derby DE21 6LY on 2018-01-18

View PDF (1 pages)

18/01/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (1 pages)

02/01/2018

Registration of charge 110805960001, created on 2017-12-18

View PDF (61 pages)

23/11/2017

Incorporation

View PDF (10 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

31/12/2019

Last change occurred

31/12/2019

Accounts

Unaudited abridged

Last made up date

31/12/2019

Next account date

31/12/2020

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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
Pakenham, Robin Thomas Cliff	Director	23/11/2017 - 31/03/2018	13

Persons with Significant Control

No PSC data available.

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Description

About CREATE BIDCO 1 LTD

CREATE BIDCO 1 LTD is an(a) Dissolved company incorporated on 23/11/2017 with the registered office located at C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG. There is currently no 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 CREATE BIDCO 1 LTD?

CREATE BIDCO 1 LTD is currently Dissolved. It was registered on 23/11/2017 and dissolved on 05/01/2023.

Where is CREATE BIDCO 1 LTD located?

CREATE BIDCO 1 LTD is registered at C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG.

What does CREATE BIDCO 1 LTD do?

CREATE BIDCO 1 LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CREATE BIDCO 1 LTD?

The latest filing was on 05/01/2023: Final Gazette dissolved following liquidation.