ELEVATE BIDCO LIMITED
| Status | DISSOLVED |
| Company No. | 09332983 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2014 |
| Age | 9 years, 5 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Mar 2023 |
| Years | 1 year, 2 months, 14 days |
SUMMARY
ELEVATE BIDCO LIMITED is an dissolved private limited company with number 09332983. It was incorporated 9 years, 5 months, 21 days ago, on 28 November 2014 and it was dissolved 1 year, 2 months, 14 days ago, on 05 March 2023. The company address is 30 Finsbury Square, London, EC2A 1AG.
Company Fillings
Termination director company with name termination date
Date: 21 Dec 2022
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-05
Officer name: Mark John Arnold
Documents
Termination director company with name termination date
Date: 21 Dec 2022
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander James Maddox
Termination date: 2022-12-05
Documents
Liquidation voluntary members return of final meeting
Date: 05 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Apr 2022
Action Date: 28 Mar 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-03-28
Documents
Confirmation statement with no updates
Date: 21 Apr 2021
Action Date: 21 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-21
Documents
Liquidation voluntary declaration of solvency
Date: 20 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Second filing of director appointment with name
Date: 13 Apr 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Alexander James Maddox
Documents
Resolution
Date: 13 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Apr 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2021
Action Date: 12 Apr 2021
Category: Address
Type: AD01
New address: 30 Finsbury Square London EC2A 1AG
Change date: 2021-04-12
Old address: Ascot House Maidenhead Office Park Maidenhead SL6 3QQ England
Documents
Confirmation statement with updates
Date: 02 Dec 2020
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Appoint person director company with name date
Date: 21 Oct 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander James Maddox
Appointment date: 2020-09-09
Documents
Termination director company with name termination date
Date: 20 Oct 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajesh Gupta
Termination date: 2020-09-09
Documents
Change person director company with change date
Date: 01 May 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-28
Officer name: Mr Rajesh Gupta
Documents
Termination director company with name termination date
Date: 20 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Wanek
Termination date: 2020-02-27
Documents
Termination director company with name termination date
Date: 20 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-27
Officer name: David Stiepleman
Documents
Termination director company with name termination date
Date: 20 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Syed Qasim Abbas
Termination date: 2020-02-27
Documents
Termination director company with name termination date
Date: 20 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew John Howard-Cairns
Termination date: 2020-02-27
Documents
Appoint person director company with name date
Date: 20 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-27
Officer name: Mr Rajesh Gupta
Documents
Appoint person director company with name date
Date: 20 Mar 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark John Arnold
Appointment date: 2020-02-27
Documents
Notification of a person with significant control statement
Date: 16 Mar 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 16 Mar 2020
Action Date: 27 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Elevate Topco Limited
Cessation date: 2020-02-27
Documents
Accounts with accounts type total exemption full
Date: 02 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 05 Dec 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Confirmation statement with no updates
Date: 12 Dec 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Cessation of a person with significant control
Date: 11 Dec 2018
Action Date: 10 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Allen Schwarzman
Cessation date: 2018-12-10
Documents
Accounts with accounts type total exemption full
Date: 08 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 08 Dec 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Termination director company with name termination date
Date: 27 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Peter Jackson
Termination date: 2017-10-17
Documents
Appoint person director company with name date
Date: 27 Oct 2017
Action Date: 17 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew John Howard-Cairns
Appointment date: 2017-10-17
Documents
Termination secretary company with name termination date
Date: 03 May 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Intertrust (Uk) Limited
Termination date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Address
Type: AD01
Old address: Ascot House Westacott Way Littlewick Green Maidenhead SL6 3QQ England
Change date: 2017-02-02
New address: Ascot House Maidenhead Office Park Maidenhead SL6 3QQ
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2017
Action Date: 24 Jan 2017
Category: Address
Type: AD01
Old address: 11 Old Jewry 7th Floor London EC2R 8DU
New address: Ascot House Westacott Way Littlewick Green Maidenhead SL6 3QQ
Change date: 2017-01-24
Documents
Confirmation statement with updates
Date: 06 Dec 2016
Action Date: 28 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-28
Documents
Accounts with accounts type full
Date: 06 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change account reference date company current extended
Date: 11 Mar 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-31
Made up date: 2015-11-30
Documents
Change account reference date company previous extended
Date: 10 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA01
New date: 2015-11-30
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jan 2016
Action Date: 28 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-28
Documents
Change account reference date company current shortened
Date: 28 Nov 2014
Action Date: 31 Aug 2015
Category: Accounts
Type: AA01
New date: 2015-08-31
Made up date: 2015-11-30
Documents
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