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- PELOTON MIDCO 1 LIMITED
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 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 25/05/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/03/2021 - Present (3 years and 8 months) Born in Nov 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
16/05/2023 - Present (1 years and 6 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
20/09/2017 - 06/12/2017 (2 months) Born in Mar 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
20/09/2017 - 21/09/2017 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
21/09/2017 - 06/12/2017 (2 months) Born in Oct 1982 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 25/05/2023 | Event: Adrian John Bruce (925911142) has left the board |
Date: 25/05/2023 | Event: New Board Member William Dalton Randle (930933218) Appointed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 25/06/2022 | Event: New Accounts filed |
Date: 07/01/2022 | Event: Martin James Dunn (915687316) has left the board |
Date: 12/11/2021 | Event: New Accounts filed |
Date: 12/11/2021 | Event: New Confirmation Statement filed |
Date: 19/03/2021 | Event: New Board Member Huw David Crwys-Williams (918409961) Appointed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 31/07/2020 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Board Member Adrian John Bruce (925911142) Appointed |
Date: 21/11/2019 | Event: Martin James Dunn (926425376) has left the board |
Date: 21/11/2019 | Event: New Board Member Martin James Dunn (915687316) Appointed |
Date: 13/11/2019 | Event: New Board Member Martin James Dunn (926425376) Appointed |
Date: 13/11/2019 | Event: Lars Witt (924090969) has left the board |
Date: 13/11/2019 | Event: Andres Martin-Birner (924090775) has left the board |
Date: 13/11/2019 | Event: Timm Armbrust (924090831) has left the board |
Date: 27/09/2019 | Event: New Confirmation Statement filed |
Date: 29/06/2019 | Event: New Accounts filed |
Date: 06/02/2019 | Event: New Board Member Alexander Ross Clemmow (924520560) Appointed |
Date: 16/01/2019 | Event: Falk Herrmann (924091010) has left the board |
Date: 06/11/2018 | Event: New Confirmation Statement filed |
Date: 08/12/2017 | Event: Hakan Barslan (923816401) has left the board |
Date: 08/12/2017 | Event: Change in Reg. Office |
Date: 08/12/2017 | Event: Maciej Zuzalek (923811964) has left the board |
Date: 08/12/2017 | Event: New Board Member Timm Armbrust (924090831) Appointed |
Date: 08/12/2017 | Event: New Board Member Andres Martin-Birner (924090775) Appointed |
Date: 08/12/2017 | Event: New Board Member Falk Herrmann (924091010) Appointed |
Date: 08/12/2017 | Event: New Board Member Lars Witt (924090969) Appointed |
Date: 25/09/2017 | Event: PELOTON TOPCO LIMITED (923812088) has left the board |
Date: 25/09/2017 | Event: Martin Dunn (923812090) has left the board |
Date: 25/09/2017 | Event: New Board Member Hakan Barslan (923816401) Appointed |
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