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Biscoff Parentco Limited

Biscoff Parentco Limited is a dissolved company incorporated on 19 January 2021 with the registered office located in London, Greater London. Biscoff Parentco Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 11 November 2023 (1 year 11 months ago)
Was 2 years 9 months old at the time of dissolution
Following liquidation
Company No
13143253
Private limited company
Age
4 years
Incorporated 19 January 2021
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
30 Finsbury Square
London
EC2A 1AG
Address changed on 6 Nov 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Research & Development • British • Lives in England • Born in May 1958
Director • Manager • British • Lives in UK • Born in Aug 1965
Director • Manager • British • Lives in England • Born in Jun 1960
Mr Andrew Michael Cook
PSC • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Biscoff Property Holdco Limited
Mr Julian Christopher Payne, Andrew Michael Cook, and 1 more are mutual people.
Active
Biscoff Property Limited
Mr Julian Christopher Payne, Andrew Michael Cook, and 1 more are mutual people.
Active
Long Wood Drive Management Limited
Mr Robert Charles Wilson is a mutual person.
Active
Mybiscoff Limited
Andrew Michael Cook is a mutual person.
Active
Whisbean Limited
Mr Robert Charles Wilson is a mutual person.
Active
Mybiscoff Homes Limited
Andrew Michael Cook is a mutual person.
Active
Biscoff Holdings Limited
Mr Julian Christopher Payne and Andrew Michael Cook are mutual people.
Dissolved
Financials
Biscoff Parentco 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
Dissolved After Liquidation
1 Year 11 Months Ago on 11 Nov 2023
Inspection Address Changed
3 Years Ago on 6 Nov 2021
Declaration of Solvency
4 Years Ago on 2 Nov 2021
Voluntary Liquidator Appointed
4 Years Ago on 2 Nov 2021
Registered Address Changed
4 Years Ago on 2 Nov 2021
Registered Address Changed
4 Years Ago on 12 Jul 2021
Julian Christopher Payne (PSC) Resigned
4 Years Ago on 17 Mar 2021
Andrew Michael Cook (PSC) Appointed
4 Years Ago on 17 Mar 2021
Mr Andrew Michael Cook Appointed
4 Years Ago on 17 Mar 2021
Mr Robert Charles Wilson Appointed
4 Years Ago on 17 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2023
Liquidators' statement of receipts and payments to 21 October 2022
Submitted on 15 Dec 2022
Register inspection address has been changed to 30 Finsbury Square London EC2A 1AG
Submitted on 6 Nov 2021
Resolutions
Submitted on 2 Nov 2021
Registered office address changed from 19 Roundwood Drive Welwyn Garden City AL8 7JZ England to 30 Finsbury Square London EC2A 1AG on 2 November 2021
Submitted on 2 Nov 2021
Appointment of a voluntary liquidator
Submitted on 2 Nov 2021
Declaration of solvency
Submitted on 2 Nov 2021
Resolutions
Submitted on 13 Jul 2021
Registered office address changed from The Cube Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DF England to 19 Roundwood Drive Welwyn Garden City AL8 7JZ on 12 July 2021
Submitted on 12 Jul 2021
Repayment History
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