DUKE BIDCO LIMITED
In Liquidation
General Information
NAME
DUKE BIDCO LIMITED
COMPANY NUMBER
09783038
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/09/2015
(9 years and 3 months old)
WEBSITE
http://idealshoppingdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2018
ACCOUNTS MADE UP TO
01/01/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 2AY
6 Snow Hill
LONDON
EC1A 2AY
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 |
|---|---|---|
| DUKE HOLDCO LIMITED | In Liquidation | View Report |
| DUKE BIDCO LIMITED | In Liquidation | View Report |
| PROJECT PINNACLE THREE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2018 | Change in Reg. Office |
| 21/09/2018 | New Confirmation Statement filed |
| 07/06/2018 | Natacha Jamar (923741375) has left the board |
Credit Risk Overview
Want to learn more about DUKE 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 DUKE BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUKE 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 |
|---|---|---|---|---|
|
17/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
03/06/2018 - Present (6 years and 6 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/09/2015 - Present (9 years and 3 months) Born in Jan 1979 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
|
17/09/2015 - 03/06/2018 (2 years and 8 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/09/2015 - Present (9 years and 3 months) Born in May 1979 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUKE TOPCO LIMITED | In Liquidation | View Report |
| DUKE MIDCO LIMITED | In Liquidation | View Report |
| DUKE HOLDCO LIMITED | In Liquidation | View Report |
| DUKE BIDCO LIMITED | In Liquidation | View Report |
| PROJECT PINNACLE THREE LIMITED | In Liquidation | View Report |
| PROJECT PINNACLE TWO LIMITED | In Liquidation | View Report |
| PROJECT PINNACLE ONE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2018 | Change in Reg. Office |
| 21/09/2018 | New Confirmation Statement filed |
| 07/06/2018 | Natacha Jamar (923741375) has left the board |
| 07/06/2018 | Robert Ramsauer (920105428) has left the board |
| 07/06/2018 | Gerard Martin Murphy (920104615) has left the board |
| 07/06/2018 | New Board Member Gregory Perez (924699167) Appointed |
| 26/09/2017 | New Confirmation Statement filed |
| 04/09/2017 | Raphael Maurice Charles Vital De Botton (917319129) has left the board |
| 04/09/2017 | New Board Member Natacha Jamar (923741375) Appointed |
| 27/06/2017 | New Accounts filed |
| 24/01/2017 | Change in Reg. Office |
| 25/10/2016 | New Annual Return filed |
| 18/02/2016 | Robert Ramsauer (920105549) has left the board |
| 18/02/2016 | New Board Member Robert Ramsauer (920105428) Appointed |
| 18/02/2016 | Robert Ramsauer (920105549) has left the board |
| 18/02/2016 | New Board Member Robert Ramsauer (920105428) Appointed |
| 05/10/2015 | INTERTRUST (UK) LIMITED (920105547) has left the board |
| 05/10/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 01/10/2015 | Raphael De Botton (920105550) has left the board |
| 01/10/2015 | New Board Member Raphael Maurice Charles Vital De Botton (917319129) Appointed |
| 28/09/2015 | Gerard Martin Murphy (920105548) has left the board |
| 28/09/2015 | New Board Member Gerard Martin Murphy (920104615) Appointed |
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