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Bidvine Limited
Bidvine Limited is a dissolved company incorporated on 30 September 2014 with the registered office located in London, City of London. Bidvine Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 December 2024
(9 months ago)
Was
10 years old
at the time of dissolution
Following
liquidation
Company No
09242142
Private limited company
Age
10 years
Incorporated
30 September 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 September 2020
(4 years ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bidvine Limited
Contact
Address
20 St Andrew Street
London
EC4A 3AG
Address changed on
5 Oct 2023
(1 year 11 months ago)
Previous address was
High Holborn House 52-54 High Holborn London WC1V 6RL
Companies in EC4A 3AG
Telephone
Unreported
Email
Unreported
Website
Bidvine.com
See All Contacts
People
Officers
1
Shareholders
45
Controllers (PSC)
1
Taylor Wessing Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
30 Sep 2020
For period
30 Sep
⟶
30 Sep 2020
Traded for
12 months
Cash in Bank
£1.39M
Increased by £1.35M (+3387%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 4 (-44%)
Total Assets
£1.77M
Increased by £1.49M (+534%)
Total Liabilities
-£359.56K
Increased by £73.25K (+26%)
Net Assets
£1.41M
Increased by £1.42M (-20313%)
Debt Ratio (%)
20%
Decreased by 82.21% (-80%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Months Ago on 5 Dec 2024
Moved to Dissolution
1 Year Ago on 5 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 5 Oct 2023
Administration Period Extended
2 Years Ago on 8 Sep 2023
Administration Period Extended
3 Years Ago on 12 Aug 2022
Andre De Haes Resigned
3 Years Ago on 14 Jul 2022
Ghaith Yafi Resigned
3 Years Ago on 14 Jul 2022
Sohrab Jahanbani Resigned
3 Years Ago on 14 Jul 2022
Daniel Craig Stuart Resigned
3 Years Ago on 14 Jul 2022
Russell Terrence Morgan Resigned
3 Years Ago on 14 Jul 2022
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Dec 2024
Notice of move from Administration to Dissolution
Submitted on 5 Sep 2024
Administrator's progress report
Submitted on 16 Apr 2024
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023
Submitted on 5 Oct 2023
Administrator's progress report
Submitted on 29 Sep 2023
Notice of extension of period of Administration
Submitted on 8 Sep 2023
Termination of appointment of Ghaith Yafi as a director on 14 July 2022
Submitted on 1 May 2023
Termination of appointment of Andre De Haes as a director on 14 July 2022
Submitted on 1 May 2023
Administrator's progress report
Submitted on 11 Apr 2023
Administrator's progress report
Submitted on 7 Oct 2022
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Repayment History
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