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GARRETS BIDCO 2 LIMITED - 3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom
Company Information
- Company registration number
- 07954872
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor South Wing St James House
- 27-43 Eastern Road
- Romford
- Essex
- RM1 3NH
- United Kingdom 3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom UK
Management
- Managing Directors
- NIELSEN, Jens Holger
- SKIPPER, Anders
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-02-17
- Dissolved on
- 2021-03-23
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Garrets Holding Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GARRETS (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-03-31
- Last Date: 2020-02-17
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GARRETS BIDCO 2 LIMITED Company Description
- GARRETS BIDCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 07954872. Its current trading status is "closed". It was registered 2012-02-17. It was previously called GARRETS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors It can be contacted at 3Rd Floor South Wing St James House .
Get GARRETS BIDCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-02-06) - SOAS(A)
keyboard_arrow_right 2020
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gazette-notice-voluntary (2020-12-29) - GAZ1(A)
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resolution (2020-12-15) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-03-18) - CS01
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change-person-director-company-with-change-date (2020-03-18) - CH01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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legacy (2020-12-15) - CAP-SS
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legacy (2020-12-15) - SH20
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mortgage-charge-whole-release-with-charge-number (2020-12-17) - MR05
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dissolution-application-strike-off-company (2020-12-17) - DS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-updates (2019-02-22) - CS01
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change-sail-address-company-with-old-address-new-address (2019-02-21) - AD02
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-31) - PSC07
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resolution (2018-11-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-29) - AD01
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notification-of-a-person-with-significant-control (2018-05-31) - PSC02
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confirmation-statement-with-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-17) - CS01
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accounts-with-accounts-type-full (2017-05-16) - AA
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-27) - AD01
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resolution (2017-11-30) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-04) - MR01
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capital-name-of-class-of-shares (2016-02-17) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
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capital-variation-of-rights-attached-to-shares (2016-08-01) - SH10
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capital-variation-of-rights-attached-to-shares (2016-02-17) - SH10
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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change-account-reference-date-company-previous-shortened (2016-04-11) - AA01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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capital-redomination-of-shares (2016-08-01) - SH14
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auditors-resignation-company (2016-04-27) - AUD
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resolution (2016-08-01) - RESOLUTIONS
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capital-alter-shares-consolidation (2016-08-01) - SH02
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capital-name-of-class-of-shares (2016-08-01) - SH08
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capital-reduction-of-capital-redomination (2016-08-01) - SH15
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capital-statement-directors-reduction-of-capital-following-redomination (2016-08-01) - SH18
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accounts-with-accounts-type-group (2016-10-12) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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accounts-with-accounts-type-group (2015-12-10) - AA
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change-person-director-company-with-change-date (2015-01-30) - CH01
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appoint-person-director-company-with-name-date (2015-05-21) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-12-09) - SH01
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capital-allotment-shares (2014-12-08) - SH01
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accounts-with-accounts-type-group (2014-11-07) - AA
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capital-allotment-shares (2014-07-17) - SH01
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termination-secretary-company-with-name (2014-06-25) - TM02
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termination-director-company-with-name (2014-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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change-person-director-company-with-change-date (2014-03-28) - CH01
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change-person-director-company-with-change-date (2014-01-20) - CH01
keyboard_arrow_right 2013
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change-sail-address-company (2013-03-20) - AD02
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move-registers-to-sail-company (2013-03-20) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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capital-allotment-shares (2013-06-10) - SH01
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resolution (2013-10-03) - RESOLUTIONS
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legacy (2013-10-03) - CAP-SS
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legacy (2013-10-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-10-03) - SH19
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resolution (2013-10-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-10-28) - AA
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capital-allotment-shares (2013-12-05) - SH01
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appoint-person-director-company-with-name (2013-12-05) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-13) - AP01
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change-registered-office-address-company-with-date-old-address (2012-03-19) - AD01
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incorporation-company (2012-02-17) - NEWINC
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termination-director-company-with-name (2012-03-12) - TM01
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change-registered-office-address-company-with-date-old-address (2012-03-12) - AD01
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appoint-person-secretary-company-with-name (2012-03-19) - AP03
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appoint-person-director-company-with-name (2012-03-19) - AP01
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resolution (2012-03-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-03-27) - SH08
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capital-allotment-shares (2012-03-27) - SH01
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appoint-person-director-company-with-name (2012-04-02) - AP01
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termination-secretary-company-with-name (2012-03-12) - TM02
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certificate-change-of-name-company (2012-07-05) - CERTNM
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capital-allotment-shares (2012-08-13) - SH01
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termination-director-company-with-name (2012-09-25) - TM01
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resolution (2012-10-01) - RESOLUTIONS
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legacy (2012-10-01) - CAP-SS
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legacy (2012-10-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-10-01) - SH19
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capital-allotment-shares (2012-11-09) - SH01
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appoint-person-director-company-with-name (2012-11-09) - AP01
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change-account-reference-date-company-current-extended (2012-03-12) - AA01
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change-of-name-notice (2012-06-15) - CONNOT
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appoint-person-director-company-with-name (2012-03-12) - AP01