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Thunderball Bidco Limited

Thunderball Bidco Limited is a dissolved company incorporated on 3 August 2016 with the registered office located in Slough, Berkshire. Thunderball Bidco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 17 August 2021 (4 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10309824
Private limited company
Age
9 years
Incorporated 3 August 2016
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
Contact
Address
Fifth Floor, The Urban Building
3-9 Albert Street
Slough
SL1 2BE
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1963
Director • Finance Director • British • Lives in England • Born in Apr 1976
Director • Sales Director • British • Lives in England • Born in Jun 1971
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crisps Topco Limited
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KP Snacks Limited
Mr Mark Christopher Thorpe and Giles Alexander Glidden Henderson are mutual people.
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Potato Processors Association Ltd
Mr Mark Christopher Thorpe is a mutual person.
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Tropicana Products UK Ltd
Andrew Steven Riddle is a mutual person.
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Whole Earth Foods Limited
Giles Alexander Glidden Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
30 Dec 2017
For period 30 Jul30 Dec 2017
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£119M
Total Liabilities
-£160.57M
Net Assets
-£41.57M
Debt Ratio (%)
135%
Latest Activity
Voluntarily Dissolution
4 Years Ago on 17 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 1 Jun 2021
Application To Strike Off
5 Years Ago on 23 Mar 2020
Compulsory Gazette Notice
5 Years Ago on 3 Mar 2020
Confirmation Submitted
6 Years Ago on 8 Aug 2019
Registered Address Changed
6 Years Ago on 21 Jun 2019
Malcolm Burns Resigned
6 Years Ago on 25 Mar 2019
Mr Giles Alexander Glidden Henderson Appointed
6 Years Ago on 25 Mar 2019
Mr Andrew Steven Riddle Appointed
6 Years Ago on 25 Mar 2019
Accounting Period Extended
6 Years Ago on 28 Nov 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Jun 2021
Application to strike the company off the register
Submitted on 23 Mar 2020
First Gazette notice for compulsory strike-off
Submitted on 3 Mar 2020
Confirmation statement made on 3 August 2019 with updates
Submitted on 8 Aug 2019
Registered office address changed from Tyrrells Court Stretford Bridge Leominster Herefordshire HR6 9DQ United Kingdom to Fifth Floor, the Urban Building 3-9 Albert Street Slough SL1 2BE on 21 June 2019
Submitted on 21 Jun 2019
Appointment of Mr Andrew Steven Riddle as a director on 25 March 2019
Submitted on 25 Mar 2019
Appointment of Mr Giles Alexander Glidden Henderson as a director on 25 March 2019
Submitted on 25 Mar 2019
Termination of appointment of Malcolm Burns as a director on 25 March 2019
Submitted on 25 Mar 2019
Statement by Directors
Submitted on 30 Nov 2018
Repayment History
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