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Console Bidco Limited
Console Bidco Limited is a dissolved company incorporated on 13 June 2014 with the registered office located in Chessington, Greater London. Console Bidco Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 March 2021
(4 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09085595
Private limited company
Age
11 years
Incorporated
13 June 2014
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 Console Bidco Limited
Contact
Address
Unit 10 Silverglade Business Park
Leatherhead Road
Chessington
Surrey
KT9 2QL
Same address for the past
11 years
Companies in KT9 2QL
Telephone
Unreported
Email
Unreported
Website
Digico.biz
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Miss Helen Mary Culleton
Secretary • Director • British • Lives in England • Born in Feb 1964
James David Gordon
Director • Managing Director • British • Lives in England • Born in Mar 1972
A6 Audio Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Digico UK Limited
Helen Mary Culleton and are mutual people.
Active
Solid State Logic Holdings Limited
Helen Mary Culleton and James David Gordon are mutual people.
Active
Digico Limited
Helen Mary Culleton and James David Gordon are mutual people.
Active
A6 Audio Bidco Limited
Helen Mary Culleton and James David Gordon are mutual people.
Active
Audiotonix Group Limited
Helen Mary Culleton and James David Gordon are mutual people.
Active
Audio UK 2 Limited
Helen Mary Culleton and James David Gordon are mutual people.
Active
Audio UK 3 Limited
Helen Mary Culleton and James David Gordon are mutual people.
Active
Audiotonix Holdings Limited
Helen Mary Culleton and James David Gordon are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
£29K
Increased by £9K (+45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150.43M
Increased by £9K (0%)
Total Liabilities
-£171.82M
Decreased by £1.37M (-1%)
Net Assets
-£21.39M
Increased by £1.38M (-6%)
Debt Ratio (%)
114%
Decreased by 0.92% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Application To Strike Off
4 Years Ago on 5 Jan 2021
Console Lowco Limited (PSC) Resigned
5 Years Ago on 4 Aug 2020
A6 Audio Bidco Limited (PSC) Appointed
5 Years Ago on 4 Aug 2020
Confirmation Submitted
5 Years Ago on 17 Jun 2020
Full Accounts Submitted
5 Years Ago on 16 Dec 2019
Confirmation Submitted
6 Years Ago on 13 Jun 2019
Full Accounts Submitted
6 Years Ago on 17 Oct 2018
Glenn Martin Rogers Resigned
7 Years Ago on 30 Jun 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2021
Application to strike the company off the register
Submitted on 5 Jan 2021
Notification of A6 Audio Bidco Limited as a person with significant control on 4 August 2020
Submitted on 28 Sep 2020
Cessation of Console Lowco Limited as a person with significant control on 4 August 2020
Submitted on 28 Sep 2020
Statement of capital on 8 July 2020
Submitted on 8 Jul 2020
Statement by Directors
Submitted on 8 Jul 2020
Resolutions
Submitted on 8 Jul 2020
Solvency Statement dated 30/06/20
Submitted on 8 Jul 2020
Statement of capital following an allotment of shares on 29 June 2020
Submitted on 30 Jun 2020
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Repayment History
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