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Spectrum (Bidco) Limited

Spectrum (Bidco) Limited is a dissolved company incorporated on 6 December 2013 with the registered office located in London, Greater London. Spectrum (Bidco) Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 7 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08805566
Private limited company
Age
11 years
Incorporated 6 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Resolve Advisory Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Lives in England • Born in Sep 1961
Director • British • Lives in UK • Born in Jul 1973
Bowmark Capital LLP
PSC
Bowmark Capital Partners Iv GP Limited
PSC
Spectrum (Midco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowmark Capital LLP
Michael Kevin Peter Grassby and Julian James Lawrence Masters are mutual people.
Active
Postern Estates Ltd
Julian James Lawrence Masters is a mutual person.
Active
Seltzer (Midco 1) Limited
Julian James Lawrence Masters is a mutual person.
Active
Seltzer (Midco 2) Limited
Julian James Lawrence Masters is a mutual person.
Active
Seltzer (Bidco) Limited
Julian James Lawrence Masters is a mutual person.
Active
Grassby GP Limited
Michael Kevin Peter Grassby is a mutual person.
Active
SC Pharma SPV LLP
Michael Kevin Peter Grassby is a mutual person.
Active
SC Recruiters SPV LLP
Michael Kevin Peter Grassby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
30 Jun 2018
For period 30 Dec30 Jun 2018
Traded for 18 months
Cash in Bank
£37K
Increased by £19K (+106%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.02M
Decreased by £22.66M (-50%)
Total Liabilities
-£12.75M
Decreased by £76.3M (-86%)
Net Assets
£10.27M
Increased by £53.64M (-124%)
Debt Ratio (%)
55%
Decreased by 139.57% (-72%)
Latest Activity
Dissolved After Liquidation
2 Years 7 Months Ago on 24 Jan 2023
Voluntary Liquidator Appointed
5 Years Ago on 21 Jan 2020
Moved to Voluntary Liquidation
5 Years Ago on 7 Jan 2020
Confirmation Submitted
5 Years Ago on 18 Dec 2019
Registered Address Changed
5 Years Ago on 5 Nov 2019
Administrator Appointed
5 Years Ago on 4 Nov 2019
Full Accounts Submitted
6 Years Ago on 3 Apr 2019
Registered Address Changed
6 Years Ago on 3 Jan 2019
Confirmation Submitted
6 Years Ago on 20 Dec 2018
Accounting Period Extended
6 Years Ago on 20 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jan 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 24 Oct 2022
Liquidators' statement of receipts and payments to 6 January 2022
Submitted on 22 Mar 2022
Liquidators' statement of receipts and payments to 6 January 2021
Submitted on 15 Mar 2021
Appointment of a voluntary liquidator
Submitted on 21 Jan 2020
Administrator's progress report
Submitted on 7 Jan 2020
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 7 Jan 2020
Confirmation statement made on 6 December 2019 with no updates
Submitted on 18 Dec 2019
Part of the property or undertaking has been released from charge 088055660001
Submitted on 4 Dec 2019
Result of meeting of creditors
Submitted on 23 Nov 2019
Repayment History
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