This company is commonly known as Varnish Bidco Limited. The company was founded 10 years ago and was given the registration number 08958535. The firm's registered office is in LONDON. You can find them at 11th Floor, 200 Aldersgate Street, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | VARNISH BIDCO LIMITED |
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Company Number | : | 08958535 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 March 2014 |
End of financial year | : | 28 February 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 25 March 2014 | Active |
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 09 January 2017 | Active |
2nd Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, SW1Y 5AD | Director | 25 March 2014 | Active |
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 24 April 2014 | Active |
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 27 October 2016 | Active |
Jack Brignall House, Bridgehead Business Park, Hessle, Hull, United Kingdom, HU13 0DG | Director | 24 April 2014 | Active |
58, Banbury Road, Stratford-Upon-Avon, England, CV37 7HY | Director | 19 November 2015 | Active |
Jack Brignall House, Bridgehead Business Park, Hessle, Hull, United Kingdom, HU13 0DG | Director | 25 March 2014 | Active |
Jack Brignall House, Bridgehead Business Park, Hessle, Hull, United Kingdom, HU13 0DG | Director | 24 April 2014 | Active |
Jack Brignall House, Bridgehead Business Park, Hessle, Hull, United Kingdom, HU13 0DG | Director | 24 April 2014 | Active |
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD | Director | 08 December 2016 | Active |
Varnish Midco Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD |
Nature of control | : |
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Date | Category | Description | |
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2023-01-21 | Gazette | Gazette dissolved liquidation. | Download |
2022-10-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2022-08-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-08-04 | Resolution | Resolution. | Download |
2021-06-24 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-06-24 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-14 | Capital | Legacy. | Download |
2021-05-14 | Capital | Capital statement capital company with date currency figure. | Download |
2021-05-14 | Insolvency | Legacy. | Download |
2021-05-14 | Resolution | Resolution. | Download |
2021-05-07 | Officers | Termination director company with name termination date. | Download |
2021-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-05 | Capital | Second filing capital allotment shares. | Download |
2021-04-29 | Officers | Termination director company with name termination date. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-30 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-30 | Officers | Change person director company with change date. | Download |
2020-12-18 | Officers | Termination director company with name termination date. | Download |
2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-03 | Accounts | Accounts with accounts type full. | Download |
2019-11-06 | Address | Change registered office address company with date old address new address. | Download |
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