CASE BIDCO LIMITED
Company is dissolved
General Information
NAME
CASE BIDCO LIMITED
COMPANY NUMBER
09024907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
06/05/2014
(10 years and 6 months old)
WEBSITE
MADEMOISELLEDESSERTS.COM
CONFIRMATION STATEMENT MADE UP TO
28/05/2020
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL6 7TU
The Bakery
Gardner Road
MAIDENHEAD
SL6 7TU
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 |
|---|---|---|
| CASE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CASE BIDCO LIMITED | Company is dissolved | View Report |
| MADEMOISELLE DESSERTS TAUNTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Nigel Taylor (923818063) Appointed |
| 31/10/2024 | New Board Member Herve Marie Michel Jeanpierre (922199027) Appointed |
| 25/04/2024 | New Board Member Nigel Taylor (923818063) Appointed |
Credit Risk Overview
Want to learn more about CASE 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 CASE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASE 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in Dec 1962 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
13/05/2014 - 25/10/2017 (3 years and 5 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIERE MADEMOISELLE DESSERTS | N/A | N/A |
| CASE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CASE BIDCO LIMITED | Company is dissolved | View Report |
| MADEMOISELLE DESSERTS TAUNTON LIMITED | Active - Accounts Filed | View Report |
| MADEMOISELLE DESSERTS HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| MADEMOISELLE DESSERTS MAIDENHEAD LIMITED | Company is dissolved | View Report |
| MADEMOISELLE DESSERTS UK LIMITED | Non-Trading | View Report |
| MADEMOISELLE DESSERTS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Nigel Taylor (923818063) Appointed |
| 31/10/2024 | New Board Member Herve Marie Michel Jeanpierre (922199027) Appointed |
| 25/04/2024 | New Board Member Nigel Taylor (923818063) Appointed |
| 03/10/2023 | New Board Member Henri Gerard Verdino (922199056) Appointed |
| 24/03/2023 | New Board Member Michael John Wheeler (910734975) Appointed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 03/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 01/11/2017 | Steven David Ernest Braithwaite (912303627) has left the board |
| 01/11/2017 | John Charles Anderson (918831921) has left the board |
| 01/11/2017 | Christopher Ormrod (910842032) has left the board |
| 01/11/2017 | Change in Reg. Office |
| 01/11/2017 | New Company Secretary Herve Marie Michel Jeanpierre (923957548) Appointed |
| 01/11/2017 | Jeremy David French (918741516) has left the board |
| 11/10/2017 | MICHELMORES SECRETARIES LIMITED (910721800) has left the board |
| 25/09/2017 | New Board Member Michael John Wheeler (910734975) Appointed |
| 25/09/2017 | New Board Member Nigel Taylor (923818063) Appointed |
| 15/07/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 19/01/2017 | Herve Marie Michel Jeanpierre (922199545) has left the board |
| 19/01/2017 | New Board Member Herve Marie Michel Jeanpierre (922199027) Appointed |
| 11/01/2017 | New Board Member Henri Gerard Verdino (922199056) Appointed |
| 11/01/2017 | New Board Member Didier Boudy (922199122) Appointed |
| 11/01/2017 | New Board Member Herve Marie Michel Jeanpierre (922199545) Appointed |
| 11/05/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 23/06/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 23/06/2015 | MICHELMORES SECRETARIES LIMITED (919243419) has left the board |
| 16/05/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 10/11/2014 | New Company Secretary MICHELMORES SECRETARIES LIMITED (919243419) Appointed |
| 10/11/2014 | Change in Reg. Office |
| 17/06/2014 | Christopher Ormrod (918831879) has left the board |
| 17/06/2014 | New Board Member Christopher Ormrod (910842032) Appointed |
| 10/06/2014 | New Board Member Christopher Ormrod (918831879) Appointed |
| 10/06/2014 | New Board Member John Charles Anderson (918831921) Appointed |
| 10/06/2014 | New Board Member Steven David Ernest Braithwaite (912303627) Appointed |
| 09/05/2014 | OVAL NOMINEES LIMITED (918741515) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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