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Big Bear Holdings Limited

Big Bear Holdings Limited is a dissolved company incorporated on 30 December 2016 with the registered office located in Blackpool, Lancashire. Big Bear Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 29 May 2018 (7 years ago)
Was 1 year 5 months old at the time of dissolution
Via voluntary strike-off
Company No
10543115
Private limited company
Age
8 years
Incorporated 30 December 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
Quality House
Vicarage Lane
Blackpool
FY4 4NQ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jul 1952
Director • None • French • Lives in England • Born in Jan 1979
Director • None • Belgian • Lives in UK • Born in Oct 1965
Director • None • French • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lionel Yves Assant is a mutual person.
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Comet Midco Limited
Lionel Yves Assant is a mutual person.
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Telco Holdings UK (A) Limited
Mr Raphael Maurice Charles Vital De Botton is a mutual person.
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Telco Holdings UK (B) Limited
Mr Raphael Maurice Charles Vital De Botton is a mutual person.
Active
Jelly Drops Ltd
Mr Steven Falcon Joseph is a mutual person.
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Bard Bidco Limited
Lionel Yves Assant is a mutual person.
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Financials
Big Bear Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
7 Years Ago on 29 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Mar 2018
Application To Strike Off
7 Years Ago on 6 Mar 2018
Registered Address Changed
8 Years Ago on 14 Mar 2017
Mr Raphael Maurice Charles Vital De Botton Appointed
8 Years Ago on 24 Feb 2017
Clive Ashley Burnett Appointed
8 Years Ago on 24 Feb 2017
Martin James Mcnair Resigned
8 Years Ago on 24 Feb 2017
Dm Company Services (London) Limited Resigned
8 Years Ago on 24 Feb 2017
Mrs Maria Elza Marleen Van Troys Appointed
8 Years Ago on 24 Feb 2017
Mr Lionel Yves Assant Appointed
8 Years Ago on 24 Feb 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Mar 2018
Application to strike the company off the register
Submitted on 6 Mar 2018
Appointment of Clive Ashley Burnett as a secretary on 24 February 2017
Submitted on 15 Mar 2017
Appointment of Mr Raphael Maurice Charles Vital De Botton as a director on 24 February 2017
Submitted on 15 Mar 2017
Appointment of Mr Steven Falcon Joseph as a director on 24 February 2017
Submitted on 14 Mar 2017
Appointment of Mr Lionel Yves Assant as a director on 24 February 2017
Submitted on 14 Mar 2017
Appointment of Mrs Maria Elza Marleen Van Troys as a director on 24 February 2017
Submitted on 14 Mar 2017
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Quality House Vicarage Lane Blackpool FY4 4NQ on 14 March 2017
Submitted on 14 Mar 2017
Termination of appointment of Dm Company Services (London) Limited as a secretary on 24 February 2017
Submitted on 14 Mar 2017
Repayment History
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