R-squared Bidco Limited. net worth, address, company information. Free

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Company details

Name	R-squared Bidco Limited
Number	10708732
Date of Incorporation:	Tue, 4th Apr 2017
End of financial year:	30 June
Address:	Ground Floor, One George Yard, London, EC3V 9DF
SIC code:	82990 - Other business support service activities not elsewhere classified

R-Squared Bidco Limited was officially closed on 2023-07-11. R-squared Bidco was a private limited company that was situated at Ground Floor, One George Yard, London, EC3V 9DF, ENGLAND. The company (formally started on 2017-04-04) was run by 2 directors.
Director Tom D. who was appointed on 23 September 2020.
Director Charlie M. who was appointed on 23 September 2020.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2022-04-03 and last time the accounts were sent was on 30 June 2021.

Directors

People with significant control

Dye & Durham (Uk) Limited

23 September 2020

Address	Courtyard House The Square, Lightwater, GU18 5SS, England
Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11844231
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

R-Squared Holdco Limited

4 April 2017 - 23 September 2020

Address	1 London Street, Reading, RG1 4PN, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10708321
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 11th, July 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 11th, July 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 25th, April 2023 \| gazette	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 31st, March 2023 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 31st, March 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 28/03/23 filed on: 31st, March 2023 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 31st March 2023: 1750000.00 GBP filed on: 31st, March 2023 \| capital	Free Download (3 pages)
(CH01) On 7th July 2022 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 107087320006, created on 28th April 2022 filed on: 3rd, May 2022 \| mortgage	Free Download (81 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 22nd, March 2022 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 22nd, March 2022 \| accounts	Free Download (43 pages)
(TM01) Director's appointment terminated on 7th February 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 107087320004 in full filed on: 21st, January 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 107087320005 in full filed on: 21st, January 2022 \| mortgage	Free Download (1 page)
(CH01) On 24th May 2021 director's details were changed filed on: 6th, September 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 London Street Reading Berkshire RG1 4PN on 13th April 2021 to Ground Floor One George Yard London EC3V 9DF filed on: 13th, April 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 107087320005, created on 22nd March 2021 filed on: 31st, March 2021 \| mortgage	Free Download (55 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 11th, January 2021 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 107087320004, created on 17th December 2020 filed on: 21st, December 2020 \| mortgage	Free Download (55 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 3rd, December 2020 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on 23rd November 2020 filed on: 23rd, November 2020 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 31st December 2020 to 30th June 2021 filed on: 6th, November 2020 \| accounts	Free Download (1 page)
(TM02) Secretary's appointment terminated on 23rd September 2020 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd September 2020 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd September 2020 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd September 2020 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd September 2020 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd September 2020 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd September 2020 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd September 2020 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd September 2020 filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 23rd September 2020: 1750000.00 GBP filed on: 2nd, October 2020 \| capital	Free Download (3 pages)
(MR04) Satisfaction of charge 107087320003 in full filed on: 25th, September 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 107087320002 in full filed on: 25th, September 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 107087320001 in full filed on: 25th, September 2020 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 107087320003, created on 25th March 2020 filed on: 1st, April 2020 \| mortgage	Free Download (73 pages)
(TM01) Director's appointment terminated on 31st December 2019 filed on: 12th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 2nd, January 2020 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 2nd April 2019 filed on: 29th, April 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 28th, December 2018 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 29th October 2018 filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th September 2018 filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th September 2018 filed on: 18th, September 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 31st December 2017 filed on: 31st, May 2018 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2nd January 2018 filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Orion House 5 Upper St. Martin's Lane London WC2H 9EA United Kingdom on 13th April 2018 to 1 London Street Reading Berkshire RG1 4PN filed on: 13th, April 2018 \| address	Free Download (2 pages)
(AP04) On 21st March 2018, company appointed a new person to the position of a secretary filed on: 12th, April 2018 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, July 2017 \| resolution	Free Download (10 pages)
(MR01) Registration of charge 107087320002, created on 6th July 2017 filed on: 10th, July 2017 \| mortgage	Free Download (25 pages)
(AP01) New director was appointed on 2nd June 2017 filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd June 2017 filed on: 4th, July 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2nd June 2017: 300000.00 GBP filed on: 12th, June 2017 \| capital	Free Download (3 pages)
(MR01) Registration of charge 107087320001, created on 2nd June 2017 filed on: 8th, June 2017 \| mortgage	Free Download
(AP01) New director was appointed on 23rd May 2017 filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 4th, April 2017 \| incorporation	Free Download (37 pages)
(SH01) Statement of Capital on 4th April 2017: 1.00 GBP capital

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