This company is commonly known as Garrets Bidco Limited. The company was founded 12 years ago and was given the registration number 07954873. The firm's registered office is in ROMFORD. You can find them at 3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | GARRETS BIDCO LIMITED |
|---|---|---|
| Company Number | : | 07954873 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 February 2012 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, United Kingdom, RM1 3NH | Director | 01 January 2020 | Active |
| 60, Stigborsgvej, Noerresundby, Denmark, DK 9400 | Director | 28 January 2016 | Active |
| Stewards House, St Edwards Court, London Road, Romford, United Kingdom, RM7 9QD | Secretary | 16 March 2012 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 17 February 2012 | Active |
| St Edwards Court, London Road, Romford, United Kingdom, RM7 9QD | Director | 30 December 2014 | Active |
| 3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, United Kingdom, RM1 3NH | Director | 16 March 2012 | Active |
| 60, Stigsborgvej, Noerresundby, Denmark, DK 9400 | Director | 28 January 2016 | Active |
| Stewards House, St Edwards Court, London Road, Romford, United Kingdom, RM7 9QD | Director | 07 March 2012 | Active |
| Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER | Director | 16 March 2012 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 17 February 2012 | Active |
| Horsell Dene, Ridgeway, Woking, United Kingdom, GU21 4QR | Director | 07 March 2012 | Active |
| Garrets Bicdo 2 Limited | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St. James House,, 3rd Floor South Wing, Romford, United Kingdom, RM1 3NH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-29 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-17 | Dissolution | Dissolution application strike off company. | Download |
| 2020-12-17 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2020-12-15 | Capital | Legacy. | Download |
| 2020-12-15 | Insolvency | Legacy. | Download |
| 2020-12-15 | Resolution | Resolution. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Officers | Change person director company with change date. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-16 | Officers | Change person director company with change date. | Download |
| 2019-07-16 | Officers | Change person director company with change date. | Download |
| 2019-07-16 | Officers | Change person director company with change date. | Download |
| 2019-07-16 | Officers | Change person director company with change date. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-21 | Address | Change sail address company with old address new address. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-19 | Officers | Termination director company with name termination date. | Download |
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