BESPOKE POWER SOLUTIONS GLOBAL LTD
| Status | LIQUIDATION |
| Company No. | 09321971 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 2014 |
| Age | 9 years, 5 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BESPOKE POWER SOLUTIONS GLOBAL LTD is an liquidation private limited company with number 09321971. It was incorporated 9 years, 5 months, 25 days ago, on 21 November 2014. The company address is Level 12 The Shard Level 12 The Shard, London, SE1 9SG, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 13 May 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary appointment of liquidator
Date: 14 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary removal of liquidator by court
Date: 03 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ10
Documents
Resolution
Date: 24 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 21 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 21 Apr 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Confirmation statement with updates
Date: 10 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Change to a person with significant control
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-03-31
Psc name: Dael Ventures Limited
Documents
Mortgage satisfy charge full
Date: 17 Feb 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093219710001
Documents
Confirmation statement with no updates
Date: 15 Dec 2021
Action Date: 21 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-21
Documents
Change to a person with significant control
Date: 22 Sep 2021
Action Date: 17 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dael Ventures Limited
Change date: 2021-08-17
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 14 Sep 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 14 Sep 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 14 Sep 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Change account reference date company current extended
Date: 27 Aug 2021
Action Date: 31 Mar 2022
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2022-03-31
Documents
Change account reference date company previous shortened
Date: 18 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 18 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-05
Officer name: Mr Peter John Goddard Dickinson
Documents
Appoint corporate secretary company with name date
Date: 18 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-08-05
Officer name: Mitie Company Secretarial Services Limited
Documents
Appoint person director company with name date
Date: 18 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-05
Officer name: Mr Matthew Robert Peacock
Documents
Termination director company with name termination date
Date: 18 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-05
Officer name: Leendert Adriaan Van Der Hout
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2021
Action Date: 17 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-17
New address: Level 12 the Shard 32 London Bridge Street London SE1 9SG
Old address: Steinhoff Building Formal Industrial Park Northway Lane Tewkesbury GL20 8GY England
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2021
Action Date: 13 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-13
Charge number: 093219710001
Documents
Accounts with accounts type audit exemption subsiduary
Date: 09 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 09 Jan 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 09 Jan 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Legacy
Date: 09 Jan 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Confirmation statement with no updates
Date: 24 Nov 2020
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Notification of a person with significant control
Date: 23 Nov 2020
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dael Ventures Limited
Notification date: 2016-04-06
Documents
Withdrawal of a person with significant control statement
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-11-23
Documents
Termination director company with name termination date
Date: 21 Feb 2020
Action Date: 08 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-08
Officer name: Callum Andrew John Dick
Documents
Appoint person director company with name date
Date: 18 Feb 2020
Action Date: 08 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-08
Officer name: Mr Leendert Adriaan Van Der Hout
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Accounts with accounts type small
Date: 04 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 20 Jun 2019
Action Date: 17 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Young
Termination date: 2019-06-17
Documents
Confirmation statement with no updates
Date: 28 Nov 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Accounts with accounts type small
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Accounts with accounts type small
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Address
Type: AD01
Old address: Unit a & C the Barlands London Road Cheltenham GL52 6UT
New address: Steinhoff Building Formal Industrial Park Northway Lane Tewkesbury GL20 8GY
Change date: 2017-09-28
Documents
Resolution
Date: 13 Apr 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 28 Nov 2016
Action Date: 21 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-21
Documents
Accounts with accounts type full
Date: 28 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2015
Action Date: 21 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-21
Documents
Change account reference date company current extended
Date: 27 Oct 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2015-12-31
Documents
Termination director company with name termination date
Date: 05 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas William Sparrow
Termination date: 2015-10-05
Documents
Appoint person director company with name date
Date: 05 Oct 2015
Action Date: 06 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Young
Appointment date: 2015-04-06
Documents
Some Companies
CENTRE FOR JUSTICE AND LIBERTY LIMITED
5 DANESWOOD,WREXHAM,LL13 0RG
| Number: | 04199933 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
66 HOUGHTON AVENUE,PETERBOROUGH,PE2 8UR
| Number: | 10846276 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 KINGSWAY GARDENS,STOTFOLD,SG5 4EU
| Number: | 02787942 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
22 EAST STREET,BICESTER,OX27 7QH
| Number: | 10816004 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SEYMOUR CHAMBERS,LIVERPOOL,L3 5NW
| Number: | 10677251 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RIDINGS POINT,CASTLEFORD,WF10 5HX
| Number: | 04539805 |
| Status: | ACTIVE |
| Category: | Private Limited Company |