Garrets Bidco Limited. net worth, address, company information. Free

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Company details

Name	Garrets Bidco Limited
Number	07954873
Date of Incorporation:	2012-02-17
End of financial year:	31 December
Address:	3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, RM1 3NH
SIC code:	96090 - Other service activities not elsewhere classified

Garrets Bidco Limited was formally closed on 2021-03-16. Garrets Bidco was a private limited company that was situated at 3Rd Floor South Wing St James House, 27-43 Eastern Road, Romford, RM1 3NH, Essex, UNITED KINGDOM. The company (formed on 2012-02-17) was run by 2 directors.
Director Jens N. who was appointed on 01 January 2020.
Director Anders S. who was appointed on 28 January 2016.

The company was officially categorised as "other service activities not elsewhere classified" (96090). The most recent confirmation statement was sent on 2020-02-17 and last time the annual accounts were sent was on 31 December 2018. 2016-02-17 is the date of the last annual return.

Directors

People with significant control

Garrets Bicdo 2 Limited

1 August 2016

Address	St. James House, 3rd Floor South Wing, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07954872
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CAP-SS) Solvency Statement dated 02/12/20 filed on: 15th, December 2020 \| insolvency	Free Download (2 pages)

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(CAP-SS) Solvency Statement dated 02/12/20 filed on: 15th, December 2020 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 15th, December 2020 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 15th, December 2020 \| capital	Free Download (2 pages)
(CH01) On 1st March 2020 director's details were changed filed on: 18th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2020 filed on: 9th, January 2020 \| officers	Free Download (2 pages)
(TM01) 1st January 2020 - the day director's appointment was terminated filed on: 9th, January 2020 \| officers	Free Download (1 page)
(TM01) 11th November 2019 - the day director's appointment was terminated filed on: 14th, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (19 pages)
(CH01) On 16th July 2019 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 16th July 2019 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 16th July 2019 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 16th July 2019 director's details were changed filed on: 16th, July 2019 \| officers	Free Download (2 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: Paternoster House C/O Kromann Reumert 65 st. Paul's Churchyard London EC4M 8AB. Previous address: 5 New Street Square London EC4A 3TW United Kingdom filed on: 21st, February 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (18 pages)
(AD01) Address change date: 29th August 2018. New Address: 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NH. Previous address: 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NL United Kingdom filed on: 29th, August 2018 \| address	Free Download (1 page)
(AD01) Address change date: 27th November 2017. New Address: 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NL. Previous address: Stewards House St Edwards Court London Road Romford Essex RM7 9QD filed on: 27th, November 2017 \| address	Free Download (1 page)
(TM01) 15th September 2017 - the day director's appointment was terminated filed on: 19th, September 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 16th, May 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (19 pages)
(AUD) Resignation of an auditor filed on: 27th, April 2016 \| auditors	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2015 filed on: 11th, April 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 17th February 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 29th March 2016: 10795000.00 GBP capital
(AP01) New director was appointed on 28th January 2016 filed on: 17th, February 2016 \| officers	Free Download (3 pages)
(TM02) 28th January 2016 - the day secretary's appointment was terminated filed on: 17th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th January 2016 filed on: 17th, February 2016 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 10th, December 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 17th February 2015 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 30th December 2014 filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(TM01) 27th November 2014 - the day director's appointment was terminated filed on: 19th, December 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2014 filed on: 7th, November 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 17th February 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (4 pages)
(TM01) 6th March 2014 - the day director's appointment was terminated filed on: 6th, March 2014 \| officers	Free Download (1 page)
(CH01) On 30th December 2013 director's details were changed filed on: 20th, January 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 28th, October 2013 \| accounts	Free Download (15 pages)
(CH03) On 1st March 2013 secretary's details were changed filed on: 21st, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 17th February 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (6 pages)
(CH03) On 1st February 2013 secretary's details were changed filed on: 21st, March 2013 \| officers	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, March 2013 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 20th, March 2013 \| address	Free Download (1 page)
(TM01) 25th September 2012 - the day director's appointment was terminated filed on: 25th, September 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2nd April 2012 filed on: 2nd, April 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 27th, March 2012 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 16th March 2012: 10795000.00 GBP filed on: 27th, March 2012 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom on 19th March 2012 filed on: 19th, March 2012 \| address	Free Download (1 page)
(AP03) New secretary appointment on 19th March 2012 filed on: 19th, March 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th March 2012 filed on: 19th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th March 2012 filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th March 2012 filed on: 12th, March 2012 \| officers	Free Download (2 pages)
(TM02) 12th March 2012 - the day secretary's appointment was terminated filed on: 12th, March 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 12th March 2012 filed on: 12th, March 2012 \| address	Free Download (1 page)
(TM01) 12th March 2012 - the day director's appointment was terminated filed on: 12th, March 2012 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 28th February 2013 to 31st March 2013 filed on: 12th, March 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, February 2012 \| incorporation	Free Download (51 pages)

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