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Create Bidco 2 Ltd

Create Bidco 2 Ltd is a dissolved company incorporated on 23 November 2017 with the registered office located in London, Greater London. Create Bidco 2 Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 5 January 2023 (2 years 8 months ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11080599
Private limited company
Age
7 years
Incorporated 23 November 2017
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
C/O Kroll Advisory Ltd, The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 8 Oct 2021 (3 years ago)
Previous address was York House Stephensons Way Wyvern Business Park Derby DE21 6LY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1972
Director • Swedish • Lives in Austria • Born in May 1975
LTV UK Holdings Ltd
PSC
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Mutual Companies
Gemini Wealth Management Ltd
Mr Mark Alan Thomas is a mutual person.
Active
Gemini Legal Services Limited
Mr Mark Alan Thomas is a mutual person.
Active
Gemini Asset Management Ltd
Mr Mark Alan Thomas is a mutual person.
Active
LTV UK Holdings Ltd
Mr Mark Alan Thomas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Increased by £100 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £100 (%)
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 5 Jan 2023
Moved to Dissolution
2 Years 11 Months Ago on 5 Oct 2022
Administrator Appointed
3 Years Ago on 8 Oct 2021
Registered Address Changed
3 Years Ago on 8 Oct 2021
Amended Full Accounts Submitted
4 Years Ago on 29 Jul 2021
New Charge Registered
4 Years Ago on 23 Dec 2020
Confirmation Submitted
4 Years Ago on 3 Dec 2020
Torgeir Hoff Resigned
4 Years Ago on 20 Nov 2020
Micro Accounts Submitted
4 Years Ago on 19 Nov 2020
Confirmation Submitted
5 Years Ago on 2 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2023
Notice of move from Administration to Dissolution
Submitted on 5 Oct 2022
Administrator's progress report
Submitted on 3 May 2022
Notice of deemed approval of proposals
Submitted on 25 Nov 2021
Statement of administrator's proposal
Submitted on 27 Oct 2021
Registered office address changed from York House Stephensons Way Wyvern Business Park Derby DE21 6LY United Kingdom to C/O Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 8 October 2021
Submitted on 8 Oct 2021
Appointment of an administrator
Submitted on 8 Oct 2021
Amended total exemption full accounts made up to 31 December 2018
Submitted on 29 Jul 2021
Registration of charge 110805990003, created on 23 December 2020
Submitted on 29 Dec 2020
Confirmation statement made on 22 November 2020 with no updates
Submitted on 3 Dec 2020
Repayment History
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