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Regent Bidco Limited

Regent Bidco Limited is a dissolved company incorporated on 5 November 2020 with the registered office located in Birmingham, West Midlands. Regent Bidco Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 11 August 2023 (2 years ago)
Was 2 years 9 months old at the time of dissolution
Following liquidation
Company No
12998759
Private limited company
Age
4 years
Incorporated 5 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Tenco Financial Advisory Limited 156 Great Charles Street
Queensway
Birmingham
B3 3HN
Address changed on 5 Oct 2022 (2 years 11 months ago)
Previous address was St. Marks Court Chart Way Horsham West Sussex RH12 1XL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1965
Director • Canadian • Lives in Canada • Born in Jul 1954
Director • Irish • Lives in England • Born in Mar 1969
Director • American • Lives in United States • Born in Mar 1961
Director • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Dec 2021
For period 31 Oct31 Dec 2021
Traded for 14 months
Cash in Bank
£4.3M
Turnover
Unreported
Employees
Unreported
Total Assets
£1.57B
Total Liabilities
£0
Net Assets
£1.57B
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Declaration of Solvency
2 Years 11 Months Ago on 5 Oct 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 5 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Louis Marcotte Appointed
3 Years Ago on 30 Jun 2022
Charles Joseph Gaston Brindamour Resigned
3 Years Ago on 30 Jun 2022
Intertrust (Uk) Limited Resigned
3 Years Ago on 12 May 2022
Roysun Limited Appointed
3 Years Ago on 12 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 11 May 2023
Confirmation statement made on 4 November 2022 with updates
Submitted on 6 Dec 2022
Resolutions
Submitted on 5 Oct 2022
Registered office address changed from St. Marks Court Chart Way Horsham West Sussex RH12 1XL to C/O Tenco Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 5 October 2022
Submitted on 5 Oct 2022
Appointment of a voluntary liquidator
Submitted on 5 Oct 2022
Declaration of solvency
Submitted on 5 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 18 Aug 2022
Appointment of Louis Marcotte as a director on 30 June 2022
Submitted on 27 Jul 2022
Termination of appointment of Charles Joseph Gaston Brindamour as a director on 30 June 2022
Submitted on 18 Jul 2022
Repayment History
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