HELSINKI BIDCO LIMITED
In Liquidation
General Information
NAME
HELSINKI BIDCO LIMITED
COMPANY NUMBER
08241861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/10/2012
(12 years and 1 months old)
WEBSITE
WINTERBOTHAMDARBY.COM
CONFIRMATION STATEMENT MADE UP TO
05/10/2022
ACCOUNTS MADE UP TO
27/03/2021
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PREVIOUS NAMES
05/10/2012
07/11/2012
DE FACTO 1986 LIMITED
SOUTHAMPTON
SO15 2NP
Granville House
Gatton Park Business Centre
Redhill
Surrey
RH1 3AS
c/o James Cowper Kraston
The White Building
Southampton
SO15 2NP
SO15 2NP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELSINKI MIDCO LIMITED | In Liquidation | View Report |
| HELSINKI BIDCO LIMITED | In Liquidation | View Report |
| TCFG HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | Mark John Lane (913218370) has left the board |
| 31/05/2023 | New Company Secretary Julie Clare Wain (930949250) Appointed |
| 02/02/2023 | New Board Member Mark John Lane (913218370) Appointed |
Credit Risk Overview
Want to learn more about HELSINKI BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELSINKI BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELSINKI BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
05/10/2012 - Present (12 years and 1 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 05/10/2012 - Present (12 years and 1 months) Secretary: 05/10/2012 - Present (12 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
01/11/2012 - Present (12years) Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELSINKI TOPCO LIMITED | In Liquidation | View Report |
| HELSINKI MIDCO LIMITED | In Liquidation | View Report |
| HELSINKI BIDCO LIMITED | In Liquidation | View Report |
| TCFG HOLDINGS LIMITED | In Liquidation | View Report |
| THE COMPLEAT FOOD GROUP LIMITED | Active - Accounts Filed | View Report |
| SQUEAKY BEAN LIMITED | Non-Trading | View Report |
| SSG LOGISTIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THE COMPLEAT FOOD GROUP INTERNATIONAL LIMITED | In Liquidation | View Report |
| WINTERBOTHAM DARBY CLITHEROE LIMITED | Active - Accounts Filed | View Report |
| WINTERBOTHAM,DARBY & CO.LIMITED | Active - Accounts Filed | View Report |
| G''NOSH LTD | Active - Accounts Filed | View Report |
| OOMI FOODS LIMITED | Company is dissolved | View Report |
| WINTERBOTHAM DARBY BICESTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | Mark John Lane (913218370) has left the board |
| 31/05/2023 | New Company Secretary Julie Clare Wain (930949250) Appointed |
| 02/02/2023 | New Board Member Mark John Lane (913218370) Appointed |
| 25/12/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Mark John Lane (913218370) Appointed |
| 23/12/2021 | New Board Member Mark John Lane (913218370) Appointed |
| 09/12/2021 | New Board Member Steven James Higginson (917460200) Appointed |
| 09/12/2021 | New Board Member Damian Johnson Shaw (912557448) Appointed |
| 09/12/2021 | New Board Member Mark John Lane (913218370) Appointed |
| 16/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 09/01/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 08/07/2016 | New Board Member Mark John Lane (913218370) Appointed |
| 12/01/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 29/05/2015 | Mark Pharoah (910769983) has left the board |
| 09/01/2015 | New Accounts filed |
| 07/11/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 11/02/2013 | Change in Reg. Office |
| 28/12/2012 | Steven William James Silvester (915571952) has left the board |
| 28/12/2012 | Paul Harper (917374807) has left the board |
| 28/12/2012 | Andrew Richard Backen (917374814) has left the board |
| 28/12/2012 | Ruth Bracken (903121681) has left the board |
| 28/12/2012 | New Board Member Mark Pharoah (910769983) Appointed |
| 28/12/2012 | New Board Member Damian Johnson Shaw (912557448) Appointed |
| 28/12/2012 | New Board Member Steven James Higginson (917460200) Appointed |
| 30/11/2012 | New Board Member Steven William James Silvester (915571952) Appointed |
| 21/11/2012 | TRAVERS SMITH LIMITED (917261409) has left the board |
| 21/11/2012 | New Board Member Paul Harper (917374807) Appointed |
| 21/11/2012 | TRAVERS SMITH SECRETARIES LIMITED (917261411) has left the board |
| 21/11/2012 | TRAVERS SMITH SECRETARIES LIMITED (917261410) has left the board |
| 21/11/2012 | Change in Reg. Office |
| 21/11/2012 | New Board Member Andrew Richard Backen (917374814) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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