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THE FOUNDRY BIDCO NO.2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Foundry Bidco No.2 Limited. The company was founded 9 years ago and was given the registration number 09596319. The firm's registered office is in BIRMINGHAM. You can find them at Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:THE FOUNDRY BIDCO NO.2 LIMITED
Company Number:09596319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Corporate Secretary18 April 2019Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240

Director18 April 2019Active
Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Director03 December 2015Active
5, Golden Square, London, United Kingdom, W1F 9HT

Director01 July 2019Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240

Director18 April 2019Active
2 More London Riverside, London, United Kingdom, SE1 2AP

Director18 May 2015Active
5, Golden Square, London, England, W1F 9HT

Director20 May 2015Active
5, Golden Square, London, England, W1F 9HT

Director20 May 2015Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240

Director18 April 2019Active
2 More London Riverside, London, United Kingdom, SE1 2AP

Director18 May 2015Active
5, Golden Square, London, England, W1F 9HT

Director03 December 2015Active
5, Golden Square, London, United Kingdom, W1F 9HT

Director13 October 2017Active

People with Significant Control

The Foundry Midco 3 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Golden Square, London, England, W1F 9HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-17Gazette

Gazette dissolved voluntary.

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2021-06-01Gazette

Gazette notice voluntary.

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2021-05-20Capital

Legacy.

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2021-05-19Confirmation statement

Confirmation statement with updates.

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2021-05-19Dissolution

Dissolution application strike off company.

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2021-05-17Capital

Legacy.

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2021-05-17Capital

Capital statement capital company with date currency figure.

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2021-05-17Insolvency

Legacy.

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2021-05-17Capital

Capital alter shares consolidation.

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2021-05-17Resolution

Resolution.

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2021-05-17Capital

Capital allotment shares.

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2021-05-17Resolution

Resolution.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-28Officers

Termination director company with name termination date.

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2020-01-27Officers

Appoint person director company with name date.

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2020-01-27Officers

Termination director company with name termination date.

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2019-07-04Auditors

Auditors resignation company.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2019-04-24Officers

Appoint person director company with name date.

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2019-04-24Officers

Appoint corporate secretary company with name date.

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2019-04-24Officers

Appoint person director company with name date.

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2019-04-24Address

Change registered office address company with date old address new address.

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2019-04-24Officers

Appoint person director company with name date.

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2019-04-18Accounts

Accounts with accounts type full.

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2018-07-02Accounts

Accounts with accounts type full.

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