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CHERRY BIDCO LIMITED - Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, United Kingdom
Company Information
- Company registration number
- 07627489
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Third Floor International Buildings
- 71 Kingsway
- London
- WC2B 6ST
- England Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England UK
Management
- Managing Directors
- DARNTON, James
- LEDGARD, Phillip Neil
- NISBET, Ian Leighton
- TAYLOR-SMITH, David James Benwell
- Company secretaries
- HARDYMAN, Suzanne Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-09
- Dissolved on
- 2017-12-05
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Cherry Midco 2 Limited
- Cherry Midco 1 Limited
- Cherry Topco Limited
- Vps (Uk) Limited
- Vacant Property Security Limited
- Vps Holdings Limited
- Tyrion Security Bidco Limited
- Tyrion Security Midco Limited
- Tyrion Security Debtco Limited
- Tyrion Security Topco Limited
- Targaryen Security 1 S.A.R.L
Jurisdiction Particularities
- Company Name (english)
- Cherry Bidco Limited
- Additional Status Details
- Dissolved
- Previous Names
- BDC BIDCO 58 LIMITED
- Legal Entity Identifier (LEI)
- 213800REGHAZG9QWH449
- Filing of Accounts
- Due Date:
- Last Date: 2015-03-31
- Last Return Made Up To:
- 2012-04-09
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CHERRY BIDCO LIMITED Company Description
- CHERRY BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07627489. Its current trading status is "closed". It was registered 2011-05-09. It was previously called BDC BIDCO 58 LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest annual return was filed up to 2012-04-09.It can be contacted at Third Floor International Buildings .
Get CHERRY BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-voluntary (2017-12-05) - GAZ2(A)
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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confirmation-statement-with-updates (2017-03-16) - CS01
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resolution (2017-08-22) - RESOLUTIONS
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legacy (2017-08-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-08-22) - SH19
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gazette-notice-voluntary (2017-09-19) - GAZ1(A)
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resolution (2017-08-31) - RESOLUTIONS
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capital-allotment-shares (2017-09-01) - SH01
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dissolution-application-strike-off-company (2017-09-07) - DS01
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legacy (2017-08-22) - SH20
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-10) - AA
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mortgage-satisfy-charge-full (2016-03-09) - MR04
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
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appoint-person-secretary-company-with-name-date (2016-05-05) - AP03
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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termination-director-company-with-name-termination-date (2016-07-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-25) - MR01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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change-account-reference-date-company-previous-extended (2016-12-15) - AA01
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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resolution (2016-08-16) - RESOLUTIONS
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-30) - MR01
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termination-director-company-with-name-termination-date (2014-05-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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termination-director-company-with-name (2014-05-14) - TM01
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change-person-director-company-with-change-date (2014-01-22) - CH01
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change-person-director-company (2014-01-22) - CH01
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appoint-person-director-company-with-name-date (2014-01-07) - AP01
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accounts-with-accounts-type-group (2014-01-04) - AA
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appoint-person-director-company-with-name-date (2014-08-05) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-25) - TM01
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appoint-person-director-company-with-name (2013-08-22) - AP01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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termination-director-company-with-name (2013-08-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
keyboard_arrow_right 2012
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change-sail-address-company (2012-06-01) - AD02
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appoint-person-director-company-with-name (2012-04-04) - AP01
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accounts-with-accounts-type-group (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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change-of-name-notice (2011-10-28) - CONNOT
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certificate-change-of-name-company (2011-10-28) - CERTNM
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termination-director-company-with-name (2011-11-01) - TM01
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appoint-person-director-company-with-name (2011-11-01) - AP01
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change-registered-office-address-company-with-date-old-address (2011-11-15) - AD01
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change-account-reference-date-company-current-shortened (2011-11-15) - AA01
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appoint-person-director-company-with-name (2011-11-15) - AP01
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termination-director-company-with-name (2011-11-15) - TM01
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resolution (2011-11-15) - RESOLUTIONS
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legacy (2011-11-17) - MG01
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capital-allotment-shares (2011-12-05) - SH01
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incorporation-company (2011-05-09) - NEWINC