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Project California Bidco Limited

Project California Bidco Limited is a dissolved company incorporated on 25 January 2022 with the registered office located in Birmingham, West Midlands. Project California Bidco Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 1 February 2025 (11 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
13869287
Private limited company
Age
4 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2023 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
No 1 Colmore Square
Birmingham
B4 6HQ
Address changed on 17 Nov 2023 (2 years 2 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr. Martin Gustav Oberholzer
Director • Vice President, Finance • Swiss • Lives in Switzerland • Born in Nov 1969
Mr. Christian Jorg Franz Hefner
Director • Corporate Counsel • German • Lives in Germany • Born in Oct 1968
Cort Steven Townsend
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1979
Project Leopard Acquireco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Leopard Topco Limited
Mr. Christian Jorg Franz Hefner and Cort Steven Townsend are mutual people.
Dissolved
Project Leopard Intermediateco Limited
Mr. Christian Jorg Franz Hefner and Cort Steven Townsend are mutual people.
Dissolved
Project Leopard Acquireco Limited
Mr. Christian Jorg Franz Hefner and Cort Steven Townsend are mutual people.
Dissolved
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Financials
Project California 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
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Latest Activity
Dissolved After Liquidation
11 Months Ago on 1 Feb 2025
Registers Moved To Inspection Address
2 Years 2 Months Ago on 17 Nov 2023
Inspection Address Changed
2 Years 2 Months Ago on 17 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 15 Nov 2023
Declaration of Solvency
2 Years 2 Months Ago on 15 Nov 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 15 Nov 2023
Inspection Address Changed
2 Years 2 Months Ago on 10 Nov 2023
Charge Satisfied
2 Years 3 Months Ago on 11 Oct 2023
Charge Satisfied
2 Years 3 Months Ago on 11 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 27 Sep 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 1 Nov 2024
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
Submitted on 17 Nov 2023
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 100 New Bridge Street London EC4V 6JA
Submitted on 17 Nov 2023
Appointment of a voluntary liquidator
Submitted on 15 Nov 2023
Declaration of solvency
Submitted on 15 Nov 2023
Registered office address changed from Leaf a, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom to No 1 Colmore Square Birmingham B4 6HQ on 15 November 2023
Submitted on 15 Nov 2023
Resolutions
Submitted on 15 Nov 2023
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 10 Nov 2023
Satisfaction of charge 138692870002 in full
Submitted on 11 Oct 2023
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Repayment History
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