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New Bidco Limited

New Bidco Limited is a dissolved company incorporated on 16 August 2016 with the registered office located in Birmingham, West Midlands. New Bidco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 5 April 2022 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
10331275
Private limited company
Age
9 years
Incorporated 16 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
Address
C/O TENEO RESTRUCTURING LIMITED
156 Great Charles Street Queensway
Birmingham
West Midlands
B3 3HN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Senior Managing Director • British • Lives in UK • Born in Feb 1975
New Holdco Limited
PSC
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Mutual Companies
Addington Palace Golf Club Limited
Mr Max Anthony Mitchell is a mutual person.
Active
Buzz GP Ltd
Mr Max Anthony Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£24.99M
Same as previous period
Total Liabilities
-£34.07M
Increased by £4.86M (+17%)
Net Assets
-£9.08M
Decreased by £4.86M (+115%)
Debt Ratio (%)
136%
Increased by 19.45% (+17%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 5 Apr 2022
Registered Address Changed
4 Years Ago on 11 Oct 2021
Registered Address Changed
4 Years Ago on 30 Jun 2021
Declaration of Solvency
4 Years Ago on 30 Mar 2021
Registered Address Changed
4 Years Ago on 17 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 17 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 8 Dec 2020
Registered Address Changed
5 Years Ago on 1 Oct 2020
New Holdco Limited (PSC) Details Changed
5 Years Ago on 1 Oct 2020
Confirmation Submitted
5 Years Ago on 21 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2022
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 11 October 2021
Submitted on 11 Oct 2021
Registered office address changed from Deloitte Llp 3 Rivergate Temple Quay Bristol BS1 6GD to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
Submitted on 30 Jun 2021
Declaration of solvency
Submitted on 30 Mar 2021
Appointment of a voluntary liquidator
Submitted on 17 Dec 2020
Resolutions
Submitted on 17 Dec 2020
Registered office address changed from Procession House 55 Ludgate Hill London EC4M 7JW United Kingdom to 3 Rivergate Temple Quay Bristol BS1 6GD on 17 December 2020
Submitted on 17 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 8 Dec 2020
Change of details for New Holdco Limited as a person with significant control on 1 October 2020
Submitted on 1 Oct 2020
Repayment History
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