CREATE BIDCO 1 LTD
Company is dissolved
General Information
NAME
CREATE BIDCO 1 LTD
COMPANY NUMBER
11080596
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/11/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/04/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
c/o Kroll Advisory Ltd, The Shar
32 London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
|---|---|---|
| LTV UK HOLDINGS LTD | In Administration | View Report |
| CREATE BIDCO 1 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2023 | New Board Member Mark Alan Thomas (924646138) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CREATE BIDCO 1 LTD?
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 CREATE BIDCO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREATE BIDCO 1 LTD?
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 May 1963 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
Born in May 1980 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LTV UK HOLDINGS LTD | In Administration | View Report |
| CREATE BIDCO 1 LTD | Company is dissolved | View Report |
| CREATE BIDCO 2 LTD | Company is dissolved | View Report |
| HARPSDEN WEALTH MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2023 | New Board Member Mark Alan Thomas (924646138) Appointed |
| 13/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Torgeir Hoff (923692804) has left the board |
| 24/11/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 02/05/2019 | New Board Member Torgeir Hoff (923692804) Appointed |
| 26/04/2019 | Stacy Ann Clifford (917301815) has left the board |
| 12/04/2019 | New Board Member Stacy Ann Clifford (917301815) Appointed |
| 12/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | Mukhvinder Singh Johal (923335629) has left the board |
| 18/06/2018 | New Board Member Mukhvinder Singh Johal (923335629) Appointed |
| 18/05/2018 | New Board Member Mark Alan Thomas (924646138) Appointed |
| 27/04/2018 | Robert Michael Head (920936867) has left the board |
| 06/04/2018 | Robin Thomas Cliff Pakenham (904693592) has left the board |
| 29/01/2018 | New Board Member Robert Michael Head (920936867) Appointed |
| 29/01/2018 | New Board Member Per-Olov Jansson (924245729) Appointed |
| 22/01/2018 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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