WHEEL BIDCO LIMITED
In Liquidation
General Information
NAME
WHEEL BIDCO LIMITED
COMPANY NUMBER
08874787
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
04/02/2014
24/02/2014
CROWN HOLDCO LIMITED
LONDON
E14 5NR
29th Floor 40 Bank Street
London
E14 5NR
6th Floor
Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ
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 |
|---|---|---|
| WHEEL HOLDCO LTD | N/A | N/A |
| WHEEL BIDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2021 | Change in Reg. Office |
| 24/09/2020 | Change in Reg. Office |
| 12/02/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHEEL 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 WHEEL BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHEEL 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 |
|---|---|---|---|---|
|
24/02/2014 - Present (10 years and 10 months) Born in N/A |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
28/10/2019 - Present (5 years and 1 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
04/02/2014 - Present (10 years and 10 months) Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/02/2014 - Present (10 years and 10 months) Born in Jan 1978 |
Resigned | Director |
Current: 6 Past: 15 |
View Report |
|
04/02/2014 - Present (10 years and 10 months) Born in Jul 1982 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2021 | Change in Reg. Office |
| 24/09/2020 | Change in Reg. Office |
| 12/02/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 01/11/2019 | New Board Member Martino Gobbi (916465003) Appointed |
| 31/10/2019 | Giuseppe Prestia (914156264) has left the board |
| 13/09/2019 | Luigi Del Monaco (923112394) has left the board |
| 12/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 12/05/2017 | New Board Member Luigi Del Monaco (923112394) Appointed |
| 10/03/2017 | Luigi Fici (919804141) has left the board |
| 09/02/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 13/05/2016 | CHARTERHOUSE CORPORATE DIRECTORS LIMITED (918540829) has left the board |
| 13/05/2016 | New Board Member CHARTERHOUSE CORPORATE DIRECTORS LIMITED (917847322) Appointed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 29/07/2015 | Giuseppe Prestia (912147038) has left the board |
| 29/07/2015 | New Board Member Giuseppe Prestia (914156264) Appointed |
| 01/06/2015 | Sergio Raglio (919137654) has left the board |
| 01/06/2015 | New Board Member Luigi Fici (919804141) Appointed |
| 11/02/2015 | New Annual Return filed |
| 02/10/2014 | New Board Member Sergio Raglio (919137654) Appointed |
| 27/02/2014 | New Board Member CHARTERHOUSE CORPORATE DIRECTORS LIMITED (918540829) Appointed |
| 27/02/2014 | Robert Antony Dundas Leeming (916444975) has left the board |
| 27/02/2014 | Pierre Marie Alain De Sarrau (911852014) has left the board |
| 27/02/2014 | Arthur Gerald Mornington (910282672) has left the board |
| 27/02/2014 | New Board Member Giuseppe Prestia (912147038) Appointed |
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