SYCAMORE BIDCO LIMITED

Key Data

Status

Dissolved

Company No.

06394919

Incorporation date

09/10/2007

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2007)

17/06/2016

Final Gazette dissolved following liquidation

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17/03/2016

Liquidators' statement of receipts and payments to 2016-03-04

View PDF (8 pages)

17/03/2016

Return of final meeting in a members' voluntary winding up

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02/11/2015

Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 2015-11-03

View PDF (1 pages)

25/03/2015

Registered office address changed from Da Vinci House Basing View Basingstoke Hampshire RG21 4EQ to One America Square Crosswall London EC3N 2LB on 2015-03-26

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25/03/2015

Appointment of a voluntary liquidator

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25/03/2015

Resolutions

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25/03/2015

Declaration of solvency

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07/01/2015

Appointment of Graeme Douglas Murray as a director

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19/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (5 pages)

11/11/2014

Appointment of Mr Graeme Douglas Murray as a director on 2014-10-21

View PDF (3 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

17/12/2013

Registration of charge 063949190004

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24/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

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10/06/2013

Termination of appointment of Alan Champion as a secretary

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22/04/2013

Appointment of Gordon Nicholson Wright as a secretary

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04/04/2013

Termination of appointment of Cheryl Brennan as a director

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04/04/2013

Termination of appointment of Jamie Barnes as a director

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27/12/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

22/10/2012

Termination of appointment of Robert Gogel as a director

View PDF (1 pages)

11/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (8 pages)

08/05/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

22/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (15 pages)

24/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (8 pages)

23/10/2011

Director's details changed for Giles Thomas Bradley Derry on 2011-10-01

View PDF (2 pages)

03/07/2011

Appointment of Cheryl Anne Brennan as a director

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03/07/2011

Termination of appointment of Gordon Wright as a secretary

View PDF (1 pages)

03/07/2011

Appointment of Mr Alan David Champion as a secretary

View PDF (2 pages)

03/07/2011

Director's details changed for Robert Neil Gogel on 2011-07-01

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03/07/2011

Director's details changed for Mr Gordon Nicholson Wright on 2011-07-01

View PDF (2 pages)

25/04/2011

Resolutions

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13/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (4 pages)

12/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

24/01/2011

Current accounting period extended from 2010-09-30 to 2011-03-31

View PDF (1 pages)

15/12/2010

Statement of capital following an allotment of shares on 2010-12-13

View PDF (4 pages)

07/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (7 pages)

20/10/2010

Appointment of Gordon Nicholson Wright as a director

View PDF (2 pages)

07/07/2010

Statement of capital following an allotment of shares on 2010-06-28

View PDF (9 pages)

05/07/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

01/07/2010

Termination of appointment of Sean Fay as a director

View PDF (2 pages)

01/07/2010

Appointment of Gordon Nicholson Wright as a secretary

View PDF (3 pages)

01/07/2010

Termination of appointment of Sean Fay as a secretary

View PDF (2 pages)

03/06/2010

Appointment of Robert Neil Gogel as a director

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17/02/2010

Termination of appointment of Andrew Kilby as a director

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (6 pages)

07/06/2009

Full accounts made up to 2008-09-30

View PDF (14 pages)

14/04/2009

Appointment terminated director david brooks

View PDF (1 pages)

02/04/2009

Director and secretary appointed sean fay

View PDF (2 pages)

11/12/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

10/08/2008

Registered office changed on 11/08/2008 from 23 finsbury circus london EC2M 7UH

View PDF (1 pages)

10/06/2008

Secretary appointed david george brooks

View PDF (2 pages)

05/06/2008

Appointment terminated secretary a g secretarial LIMITED

View PDF (1 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (7 pages)

20/11/2007

Resolutions

View PDF (2 pages)

18/11/2007

Accounting reference date shortened from 31/10/08 to 30/09/08

View PDF (1 pages)

27/10/2007

New director appointed

View PDF (3 pages)

27/10/2007

New director appointed

View PDF (3 pages)

27/10/2007

New director appointed

View PDF (3 pages)

27/10/2007

New director appointed

View PDF (3 pages)

27/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

Registered office changed on 22/10/07 from: 150 aldersgate street london EC1A 4EJ

View PDF (1 pages)

09/10/2007

Incorporation

View PDF (19 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Brennan, Cheryl Anne	Director	30/06/2011 - 18/03/2013	10
Barnes, Jamie	Director	21/10/2007 - 18/03/2013	7
INHOCO FORMATIONS LIMITED	Nominee Director	09/10/2007 - 21/10/2007	1430
A G SECRETARIAL LIMITED	Corporate Secretary	09/10/2007 - 10/01/2008	1337
Fay, Sean Ernan	Director	27/02/2009 - 30/06/2010	30

Persons with Significant Control

No PSC data available.

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Description

About SYCAMORE BIDCO LIMITED

SYCAMORE BIDCO LIMITED is an(a) Dissolved company incorporated on 09/10/2007 with the registered office located at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB. There are currently 4 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 SYCAMORE BIDCO LIMITED?

SYCAMORE BIDCO LIMITED is currently Dissolved. It was registered on 09/10/2007 and dissolved on 17/06/2016.

Where is SYCAMORE BIDCO LIMITED located?

SYCAMORE BIDCO LIMITED is registered at C/O RESOLVE PARTNERS LIMITED, One America Square, 17 Crosswall, London EC3N 2LB.

What does SYCAMORE BIDCO LIMITED do?

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

What is the latest filing for SYCAMORE BIDCO LIMITED?

The latest filing was on 17/06/2016: Final Gazette dissolved following liquidation.