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Malbec Bidco Limited

Malbec Bidco Limited is a dissolved company incorporated on 10 December 2015 with the registered office located in Birmingham, West Midlands. Malbec Bidco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 31 October 2019 (5 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
09911854
Private limited company
Age
9 years
Incorporated 10 December 2015
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
Address
Four
Brindley Place
Birmingham
B1 2HZ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jun 1966
Director • Chairman • British • Lives in UK • Born in Feb 1960
Malbec Midco 2 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 1 Dec31 Dec 2016
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£255.76M
Total Liabilities
-£278.44M
Net Assets
-£22.69M
Debt Ratio (%)
109%
Latest Activity
Dissolved After Liquidation
5 Years Ago on 31 Oct 2019
Moved to Dissolution
6 Years Ago on 31 Jul 2019
Oliver James Meakin Resigned
7 Years Ago on 22 Oct 2018
Administrator Appointed
7 Years Ago on 28 Sep 2018
Registered Address Changed
7 Years Ago on 18 Sep 2018
Mr Oliver James Meakin Appointed
7 Years Ago on 29 Jan 2018
Confirmation Submitted
7 Years Ago on 18 Dec 2017
Zeev Godik Resigned
7 Years Ago on 9 Nov 2017
Mr Paul Mason Appointed
7 Years Ago on 9 Nov 2017
Full Accounts Submitted
8 Years Ago on 30 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2019
Notice of move from Administration to Dissolution
Submitted on 31 Jul 2019
Administrator's progress report
Submitted on 10 Apr 2019
Termination of appointment of Oliver James Meakin as a director on 22 October 2018
Submitted on 26 Nov 2018
Notice of deemed approval of proposals
Submitted on 14 Nov 2018
Statement of administrator's proposal
Submitted on 26 Oct 2018
Statement of affairs with form AM02SOA
Submitted on 12 Oct 2018
Appointment of an administrator
Submitted on 28 Sep 2018
Registered office address changed from 7 - 9 Swallow Street London W1B 4DE England to Four Brindley Place Birmingham B1 2HZ on 18 September 2018
Submitted on 18 Sep 2018
Memorandum and Articles of Association
Submitted on 4 Jul 2018
Repayment History
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