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MARTELLO BIDCO LIMITED - Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 09337703
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mha Macintyre Hudson, 6th Floor
- 2 London Wall Place
- London
- EC2Y 5AU Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU UK
Management
- Managing Directors
- FORMAN, Edward S
- PUZZUOLI, Patrick Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-02
- Age Of Company 2014-12-02 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Martello Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- DMWSL 789 LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2022-12-07
- Last Date: 2021-11-23
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MARTELLO BIDCO LIMITED Company Description
- MARTELLO BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09337703. Its current trading status is "live". It was registered 2014-12-02. It was previously called DMWSL 789 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-10-31.It can be contacted at Mha Macintyre Hudson, 6Th Floor .
Get MARTELLO BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martello Bidco Limited - Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom
- 2014-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-12-31) - LIQ03
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change-sail-address-company-with-new-address (2023-05-25) - AD02
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move-registers-to-sail-company-with-new-address (2023-05-25) - AD03
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change-sail-address-company-with-old-address-new-address (2023-05-25) - AD02
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-18) - LIQ03
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-03-15) - PSC05
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resolution (2022-01-08) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-01-08) - 600
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liquidation-voluntary-declaration-of-solvency (2022-01-08) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-08) - AD01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-26) - AD01
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accounts-with-accounts-type-full (2021-06-08) - AA
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confirmation-statement-with-no-updates (2021-12-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-13) - AA
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mortgage-satisfy-charge-full (2020-12-22) - MR04
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change-account-reference-date-company-current-extended (2020-12-17) - AA01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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appoint-person-director-company-with-name-date (2020-07-31) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-full (2019-08-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-full (2018-08-01) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-09) - MR04
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termination-director-company-with-name-termination-date (2017-08-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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accounts-with-accounts-type-full (2017-08-07) - AA
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resolution (2017-09-11) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-12) - AD01
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confirmation-statement-with-no-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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accounts-with-accounts-type-full (2016-06-14) - AA
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confirmation-statement-with-updates (2016-12-16) - CS01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-03-12) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-01) - MR01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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change-account-reference-date-company-current-shortened (2015-04-13) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-13) - AD01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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capital-allotment-shares (2015-04-17) - SH01
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termination-director-company-with-name-termination-date (2015-04-17) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-19) - TM02
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
keyboard_arrow_right 2014
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incorporation-company (2014-12-02) - NEWINC