PELOTON MIDCO 1 LIMITED
In Liquidation
General Information
NAME
PELOTON MIDCO 1 LIMITED
COMPANY NUMBER
10973172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
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 |
|---|---|---|
| PELOTON TOPCO LIMITED | In Liquidation | View Report |
| PELOTON MIDCO 1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 25/05/2023 | Adrian John Bruce (925911142) has left the board |
Credit Risk Overview
Want to learn more about PELOTON MIDCO 1 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 PELOTON MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELOTON MIDCO 1 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 |
|---|---|---|---|---|
|
10/03/2021 - Present (3 years and 9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
16/05/2023 - Present (1 years and 7 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
20/09/2017 - 06/12/2017 (2 months) Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/09/2017 - 21/09/2017 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/09/2017 - 06/12/2017 (2 months) Born in Oct 1982 |
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 |
|---|---|---|
| MAPIL TOPCO LIMITED | In Liquidation | View Report |
| MAPIL MIDCO 1 LIMITED | In Administration | View Report |
| MAPIL MIDCO 2 LIMITED | Company is dissolved | View Report |
| MAPIL BIDCO LIMITED | Company is dissolved | View Report |
| CHAIN REACTION CYCLES LTD | In Administration | View Report |
| CHAIN REACTION CYCLES RETAIL LIMITED | In Administration | View Report |
| ENSCO 503 LIMITED | Company is dissolved | View Report |
| WIGGLE LIMITED | In Administration | View Report |
| HOTLINES EUROPE LTD | In Receivership | View Report |
| PELOTON TOPCO LIMITED | In Liquidation | View Report |
| PELOTON MIDCO 1 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 25/05/2023 | Adrian John Bruce (925911142) has left the board |
| 25/05/2023 | New Board Member William Dalton Randle (930933218) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 07/01/2022 | Martin James Dunn (915687316) has left the board |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Huw David Crwys-Williams (918409961) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 19/06/2020 | New Board Member Adrian John Bruce (925911142) Appointed |
| 21/11/2019 | Martin James Dunn (926425376) has left the board |
| 21/11/2019 | New Board Member Martin James Dunn (915687316) Appointed |
| 13/11/2019 | New Board Member Martin James Dunn (926425376) Appointed |
| 13/11/2019 | Lars Witt (924090969) has left the board |
| 13/11/2019 | Andres Martin-Birner (924090775) has left the board |
| 13/11/2019 | Timm Armbrust (924090831) has left the board |
| 27/09/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 06/02/2019 | New Board Member Alexander Ross Clemmow (924520560) Appointed |
| 16/01/2019 | Falk Herrmann (924091010) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 08/12/2017 | Hakan Barslan (923816401) has left the board |
| 08/12/2017 | Change in Reg. Office |
| 08/12/2017 | Maciej Zuzalek (923811964) has left the board |
| 08/12/2017 | New Board Member Timm Armbrust (924090831) Appointed |
| 08/12/2017 | New Board Member Andres Martin-Birner (924090775) Appointed |
| 08/12/2017 | New Board Member Falk Herrmann (924091010) Appointed |
| 08/12/2017 | New Board Member Lars Witt (924090969) Appointed |
| 25/09/2017 | PELOTON TOPCO LIMITED (923812088) has left the board |
| 25/09/2017 | Martin Dunn (923812090) has left the board |
| 25/09/2017 | New Board Member Hakan Barslan (923816401) Appointed |
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