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CORNWALL BIDCO LIMITED - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 06523321
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- SPICER, David Anthony
- Company secretaries
- STODDARD, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-04
- Dissolved on
- 2023-07-18
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cornwall Midco Limited
Jurisdiction Particularities
- Company Name (english)
- Cornwall Bidco Limited
- Additional Status Details
- Dissolved
- Previous Names
- DE FACTO 1611 LIMITED
- Legal Entity Identifier (LEI)
- 549300OEDA1WK1I6W586
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2013-03-04
- Annual Return
- Due Date: 2022-03-18
- Last Date: 2021-03-04
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CORNWALL BIDCO LIMITED Company Description
- CORNWALL BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06523321. Its current trading status is "closed". It was registered 2008-03-04. It was previously called DE FACTO 1611 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-04.It can be contacted at 25 Farringdon Street .
Get CORNWALL BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cornwall Bidco Limited - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-04-18) - LIQ13
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gazette-dissolved-liquidation (2023-07-18) - GAZ2
keyboard_arrow_right 2022
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resolution (2022-06-17) - RESOLUTIONS
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memorandum-articles (2022-06-17) - MA
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statement-of-companys-objects (2022-06-17) - CC04
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resolution (2022-06-14) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-04-10) - 600
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resolution (2022-04-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-11) - AD01
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confirmation-statement-with-updates (2022-03-09) - CS01
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liquidation-voluntary-declaration-of-solvency (2022-04-10) - LIQ01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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capital-statement-capital-company-with-date-currency-figure (2021-11-24) - SH19
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legacy (2021-11-24) - SH20
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legacy (2021-11-24) - CAP-SS
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resolution (2021-11-24) - RESOLUTIONS
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capital-allotment-shares (2021-11-23) - SH01
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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appoint-person-director-company-with-name-date (2021-05-25) - AP01
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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accounts-with-accounts-type-full (2021-07-09) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-30) - PSC05
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accounts-with-accounts-type-full (2020-07-17) - AA
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confirmation-statement-with-no-updates (2020-03-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-13) - AA
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confirmation-statement-with-no-updates (2019-03-15) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-01) - AD01
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accounts-with-accounts-type-full (2018-06-06) - AA
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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confirmation-statement-with-no-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-full (2017-06-23) - AA
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mortgage-satisfy-charge-full (2017-10-27) - MR04
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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change-person-director-company-with-change-date (2016-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-full (2016-02-24) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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accounts-with-accounts-type-full (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01
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accounts-with-accounts-type-full (2014-04-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-11) - MR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-08-28) - MR01
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accounts-with-accounts-type-full (2013-03-11) - AA
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appoint-person-director-company-with-name (2013-07-01) - AP01
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termination-director-company-with-name (2013-07-01) - TM01
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memorandum-articles (2013-06-10) - MEM/ARTS
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resolution (2013-06-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-05-30) - MR01
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mortgage-satisfy-charge-full (2013-05-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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legacy (2012-01-05) - ANNOTATION
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termination-director-company-with-name (2012-03-07) - TM01
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accounts-with-accounts-type-full (2012-03-06) - AA
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termination-director-company-with-name (2012-01-05) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-13) - CH01
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appoint-person-secretary-company-with-name (2011-05-06) - AP03
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termination-secretary-company-with-name (2011-05-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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accounts-with-accounts-type-full (2011-03-11) - AA
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appoint-person-director-company-with-name (2011-01-11) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-31) - 363a
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legacy (2009-03-30) - 353
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legacy (2009-03-30) - 190
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legacy (2009-03-30) - 288c
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accounts-with-accounts-type-full (2009-08-02) - AA
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legacy (2009-07-10) - 288c
keyboard_arrow_right 2008
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incorporation-company (2008-03-04) - NEWINC
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certificate-change-of-name-company (2008-03-19) - CERTNM
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memorandum-articles (2008-03-20) - MEM/ARTS
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legacy (2008-04-11) - 395
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legacy (2008-04-11) - 288b
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legacy (2008-04-11) - 225
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legacy (2008-04-11) - 288a
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resolution (2008-05-06) - RESOLUTIONS
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resolution (2008-04-18) - RESOLUTIONS
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legacy (2008-05-06) - 123
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legacy (2008-05-06) - 88(2)
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legacy (2008-05-08) - 395
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legacy (2008-05-12) - 288a
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legacy (2008-05-14) - 395
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legacy (2008-06-19) - 403a
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legacy (2008-07-03) - 287
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legacy (2008-04-16) - 288a