JESTER BIDCO LIMITED
| Status | DISSOLVED |
| Company No. | 10826847 |
| Category | Private Limited Company |
| Incorporated | 20 Jun 2017 |
| Age | 6 years, 11 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Apr 2024 |
| Years | 2 months, 12 days |
SUMMARY
JESTER BIDCO LIMITED is an dissolved private limited company with number 10826847. It was incorporated 6 years, 11 months, 26 days ago, on 20 June 2017 and it was dissolved 2 months, 12 days ago, on 04 April 2024. The company address is Mha Macintyre Hudson, 6th Floor Mha Macintyre Hudson, 6th Floor, London, EC2Y 5AU.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 04 Jan 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 Dec 2023
Action Date: 09 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-12-09
Documents
Change sail address company with old address new address
Date: 25 May 2023
Category: Address
Type: AD02
New address: PO Box W1S 4HQ 7, C/O. Citco London Limited, Albemarle Street London W1S 4HQ
Old address: 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ England
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Feb 2023
Action Date: 09 Dec 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-12-09
Documents
Change to a person with significant control
Date: 15 Mar 2022
Action Date: 15 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Jester Midco Limited
Change date: 2022-03-15
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2022
Action Date: 08 Jan 2022
Category: Address
Type: AD01
Old address: C/O Citco London Limited 7 Albemarle Street London W1S 4HQ England
New address: Mha Macintyre Hudson, 6th Floor 2 London Wall Place London EC2Y 5AU
Change date: 2022-01-08
Documents
Liquidation voluntary declaration of solvency
Date: 08 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Address
Type: AD01
Old address: The Adelphi, 1-11 John Adam Street London WC2N 6HT England
Change date: 2021-11-15
New address: C/O Citco London Limited 7 Albemarle Street London W1S 4HQ
Documents
Confirmation statement with updates
Date: 09 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Accounts with accounts type full
Date: 07 May 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Move registers to sail company with new address
Date: 28 Apr 2021
Category: Address
Type: AD03
New address: 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ
Documents
Change sail address company with new address
Date: 28 Apr 2021
Category: Address
Type: AD02
New address: 7 C/O Citco London Limited, Albemarle Street London W1S 4HQ
Documents
Capital allotment shares
Date: 15 Feb 2021
Action Date: 31 Jan 2021
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2021-01-31
Documents
Mortgage satisfy charge full
Date: 22 Dec 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108268470001
Documents
Change account reference date company current extended
Date: 17 Dec 2020
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-31
New date: 2021-12-31
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-03
Officer name: Robert Adrian Palles-Clark
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Lee Cauter
Termination date: 2020-12-03
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-03
Officer name: Giles Thomas Bradley Derry
Documents
Appoint person director company with name date
Date: 15 Dec 2020
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-03
Officer name: Patrick Michael Puzzuoli
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-03
Officer name: David Joseph Barry
Documents
Appoint person director company with name date
Date: 15 Dec 2020
Action Date: 03 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Edward S Forman
Appointment date: 2020-12-03
Documents
Accounts with accounts type full
Date: 13 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Appoint person director company with name date
Date: 31 Jul 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-31
Officer name: Mr Michael Lee Cauter
Documents
Confirmation statement with no updates
Date: 01 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Accounts with accounts type full
Date: 06 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 24 Jun 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Accounts with accounts type full
Date: 01 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Change account reference date company previous shortened
Date: 16 Mar 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA01
New date: 2017-10-31
Made up date: 2018-06-30
Documents
Notification of a person with significant control
Date: 06 Mar 2018
Action Date: 02 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-08-02
Psc name: Jester Midco Limited
Documents
Withdrawal of a person with significant control statement
Date: 02 Mar 2018
Action Date: 02 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-02
Documents
Change person director company with change date
Date: 02 Nov 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Adrian Palles-Clark
Change date: 2017-09-05
Documents
Change person director company with change date
Date: 02 Nov 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-05
Officer name: Mr Giles Thomas Bradley Derry
Documents
Change person director company with change date
Date: 02 Nov 2017
Action Date: 05 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Joseph Barry
Change date: 2017-09-05
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Address
Type: AD01
New address: The Adelphi, 1-11 John Adam Street London WC2N 6HT
Old address: Savoy Hill House Savoy Hill London WC2R 0BU England
Change date: 2017-11-02
Documents
Resolution
Date: 22 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 10 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-04
Officer name: Simon James Edward Roddis
Documents
Termination director company with name termination date
Date: 10 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-04
Officer name: Bernard Coady
Documents
Appoint person director company with name date
Date: 09 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Adrian Palles-Clark
Appointment date: 2017-08-04
Documents
Appoint person director company with name date
Date: 09 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giles Thomas Bradley Derry
Appointment date: 2017-08-04
Documents
Change registered office address company with date old address new address
Date: 09 Aug 2017
Action Date: 09 Aug 2017
Category: Address
Type: AD01
Old address: 60 Ludgate Hill London EC4M 7AW United Kingdom
New address: Savoy Hill House Savoy Hill London WC2R 0BU
Change date: 2017-08-09
Documents
Appoint person director company with name date
Date: 09 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-04
Officer name: Mr David Joseph Barry
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Aug 2017
Action Date: 04 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-04
Charge number: 108268470001
Documents
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