CLAY UK BIDCO 1 LTD
Company is dissolved
General Information
NAME
CLAY UK BIDCO 1 LTD
COMPANY NUMBER
12254466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/10/2019
(5 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/10/2022
ACCOUNTS MADE UP TO
31/10/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
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 |
|---|---|---|
| CLAY SWISS BIDCO AG | N/A | N/A |
| CLAY UK BIDCO 1 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary CSC CLS (UK) LIMITED (918812655) Appointed |
| 11/12/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 27/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Credit Risk Overview
Want to learn more about CLAY UK 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 CLAY UK BIDCO 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLAY UK 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 1973 |
Resigned | Director |
Current: 3 Past: 87 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 995 Past: 824 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 117 |
View Report |
|
Born in Apr 1979 |
Resigned | Director |
Current: 68 Past: 28 |
View Report |
|
Born in Apr 1979 |
Resigned | Director |
Current: 29 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLAY SWISS BIDCO AG | N/A | N/A |
| CLAY UK BIDCO 1 LTD | Company is dissolved | View Report |
| CLAY UK BIDCO 1 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Company Secretary CSC CLS (UK) LIMITED (918812655) Appointed |
| 11/12/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 27/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 21/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 20/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 19/11/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 14/05/2024 | New Board Member Cherie Tanya Lovell (930956616) Appointed |
| 13/05/2024 | New Board Member Cherie Tanya Lovell (932282881) Appointed |
| 13/05/2024 | Darren Peter Gallant (927447868) has left the board |
| 07/03/2023 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 24/09/2020 | Michelle O'Flaherty (925041476) has left the board |
| 24/09/2020 | New Board Member Darren Peter Gallant (927447868) Appointed |
| 08/06/2020 | Change in Reg. Office |
| 21/10/2019 | INTERTRUST (UK) LIMITED (926325574) has left the board |
| 21/10/2019 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
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