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Mirror Bidco Limited
Mirror Bidco Limited is a dissolved company incorporated on 7 November 2012 with the registered office located in Banbury, Oxfordshire. Mirror Bidco Limited was registered 13 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 March 2022
(3 years ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08284762
Private limited company
Age
13 years
Incorporated
7 November 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Mirror Bidco Limited
Contact
Update Details
Address
Banbury Business Park Trinity Way
Adderbury
Banbury
Oxfordshire
OX17 3SN
Same address for the past
8 years
Companies in OX17 3SN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Dr Joachim Paul Michael Kaffanke
Director • German • Lives in Germany • Born in Aug 1960
Matthew Carlson
Director • American • Lives in United States • Born in Jul 1974
Mr Thorsten Hofmann
Director • German • Lives in Germany • Born in Feb 1965
Mrs Robyn ANN Sternberg Osborne
Director • British,south African • Lives in England • Born in Jul 1980
Mr Nils Bolender
Director • German • Lives in Germany • Born in Nov 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dematic Group Limited
Matthew Carlson is a mutual person.
Active
Dematic Holdings UK Limited
Matthew Carlson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£78K
Decreased by £398.61M (-100%)
Total Liabilities
-£18K
Decreased by £50K (-74%)
Net Assets
£60K
Decreased by £398.56M (-100%)
Debt Ratio (%)
23%
Increased by 23.06% (+135201%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 29 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 11 Jan 2022
Application To Strike Off
3 Years Ago on 29 Dec 2021
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Full Accounts Submitted
4 Years Ago on 11 Oct 2021
Amended Full Accounts Submitted
4 Years Ago on 4 Sep 2021
Amended Full Accounts Submitted
4 Years Ago on 4 Sep 2021
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
Confirmation Submitted
4 Years Ago on 18 Nov 2020
Dematic (Services) Limited (PSC) Resigned
6 Years Ago on 31 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 11 Jan 2022
Application to strike the company off the register
Submitted on 29 Dec 2021
Confirmation statement made on 7 November 2021 with updates
Submitted on 22 Dec 2021
Submitted on 22 Dec 2021
Submitted on 22 Dec 2021
Cessation of Dematic (Services) Limited as a person with significant control on 31 August 2019
Submitted on 21 Dec 2021
Full accounts made up to 31 December 2020
Submitted on 11 Oct 2021
Amended full accounts made up to 31 December 2018
Submitted on 4 Sep 2021
Amended full accounts made up to 31 December 2017
Submitted on 4 Sep 2021
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Repayment History
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