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Italy Bidco Limited
Italy Bidco Limited is a dissolved company incorporated on 15 July 2020 with the registered office located in London, Greater London. Italy Bidco Limited was registered 5 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 July 2022
(3 years ago)
Was
2 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12744069
Private limited company
Age
5 years
Incorporated
15 July 2020
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
Learn more about Italy Bidco Limited
Contact
Update Details
Address
Berkeley Square House, Berkeley Square
Mayfair
London
W1J 6BX
England
Same address for the past
5 years
Companies in W1J 6BX
Telephone
Unreported
Email
Unreported
Website
Traverssmith.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Nicholas Anthony Heslop
Director • British • Lives in England • Born in May 1975
Chloe Holding
Director • British • Lives in UK • Born in May 1984
Emperor UK Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emperor UK Topco Limited
Chloe Holding is a mutual person.
Active
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Financials
Italy Bidco 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 3 May 2022
Application To Strike Off
3 Years Ago on 20 Apr 2022
Confirmation Submitted
4 Years Ago on 30 Jul 2021
Christopher Joseph Lister Fielding Resigned
4 Years Ago on 1 Jun 2021
Mr Nicholas Anthony Heslop Appointed
4 Years Ago on 8 Apr 2021
Emperor Uk Holdco Limited (PSC) Appointed
5 Years Ago on 28 Sep 2020
Travers Smith Limited (PSC) Resigned
5 Years Ago on 28 Sep 2020
William John Yates Resigned
5 Years Ago on 28 Sep 2020
Travers Smith Secretaries Limited (PSC) Resigned
5 Years Ago on 28 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 3 May 2022
Application to strike the company off the register
Submitted on 20 Apr 2022
Confirmation statement made on 14 July 2021 with updates
Submitted on 30 Jul 2021
Termination of appointment of Christopher Joseph Lister Fielding as a director on 1 June 2021
Submitted on 9 Jun 2021
Resolutions
Submitted on 9 Apr 2021
Appointment of Mr Nicholas Anthony Heslop as a director on 8 April 2021
Submitted on 8 Apr 2021
Withdrawal of a person with significant control statement on 24 March 2021
Submitted on 24 Mar 2021
Notification of Emperor Uk Holdco Limited as a person with significant control on 28 September 2020
Submitted on 24 Mar 2021
Resolutions
Submitted on 30 Sep 2020
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Repayment History
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