MARTELLO BIDCO LIMITED
Company is dissolved
General Information
NAME
MARTELLO BIDCO LIMITED
COMPANY NUMBER
09337703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/12/2014
(9 years and 11 months old)
WEBSITE
http://blackrockexpertservices.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2021
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
02/12/2014
12/03/2015
DMWSL 789 LIMITED
LONDON
EC2Y 5AU
Mha Macintyre Hudson, 6th Floor
2 London Wall Place
London
EC2Y 5AU
EC2Y 5AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARTELLO TOPCO LIMITED | Company is dissolved | View Report |
| MARTELLO BIDCO LIMITED | Company is dissolved | View Report |
| BLACKROCK EXPERT SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Edward S Forman (911494103) Appointed |
| 12/08/2024 | New Board Member Edward S Forman (911494103) Appointed |
| 12/08/2024 | New Board Member Edward S Forman (911494103) Appointed |
Credit Risk Overview
Want to learn more about MARTELLO BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARTELLO BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARTELLO BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1969 (age: 55) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 14 Past: 339 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Dec 1976 |
Resigned | Director |
Current: 8 Past: 27 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DELTA PARENT HOLDING INC | N/A | N/A |
| JESTER VI INVESTMENT SARL | N/A | N/A |
| JESTER TOPCO LIMITED | Company is dissolved | View Report |
| JESTER DEBTCO LIMITED | Company is dissolved | View Report |
| JESTER MIDCO LIMITED | Company is dissolved | View Report |
| JESTER BIDCO LIMITED | Company is dissolved | View Report |
| MARTELLO TOPCO LIMITED | Company is dissolved | View Report |
| MARTELLO BIDCO LIMITED | Company is dissolved | View Report |
| BLACKROCK EXPERT SERVICES LIMITED | In Liquidation | View Report |
| HABERMAN ILETT UK LTD | In Liquidation | View Report |
| IT GROUP UK LIMITED | In Liquidation | View Report |
| MARTELLO FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| MARTELLO GLOBAL LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Edward S Forman (911494103) Appointed |
| 12/08/2024 | New Board Member Edward S Forman (911494103) Appointed |
| 12/08/2024 | New Board Member Edward S Forman (911494103) Appointed |
| 12/08/2024 | New Board Member Edward S Forman (911494103) Appointed |
| 12/08/2024 | New Board Member Edward S Forman (911494103) Appointed |
| 12/08/2024 | New Board Member Edward S Forman (911494103) Appointed |
| 12/08/2024 | New Board Member Edward S Forman (911494103) Appointed |
| 12/08/2024 | New Board Member Edward S Forman (911494103) Appointed |
| 18/07/2024 | New Board Member Edward S Forman (911494103) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 28/04/2021 | Change in Reg. Office |
| 24/12/2020 | New Board Member Edward S Forman (911494103) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 04/08/2020 | New Board Member Michael Lee Cauter (916437889) Appointed |
| 05/12/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 14/09/2017 | Change in Reg. Office |
| 15/08/2017 | David Wagner Falkenstern (915852596) has left the board |
| 15/08/2017 | Austin Duffy (917290429) has left the board |
| 15/08/2017 | Andrew Patrick James Lennon (920315143) has left the board |
| 15/08/2017 | Simon Rowan (919464057) has left the board |
| 15/08/2017 | Robert Adrian Palles-Clark (917290350) has left the board |
| 11/08/2017 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 10/11/2016 | New Board Member Simon Rowan (919464057) Appointed |
| 19/07/2016 | New Accounts filed |
| 13/04/2016 | Timothy Hugh Southcombe Trotter (908603117) has left the board |
| 30/03/2016 | New Annual Return filed |
| 03/12/2015 | New Board Member Andrew Patrick James Lennon (920315143) Appointed |
| 03/12/2015 | Simon John Keeble (914978750) has left the board |
| 14/10/2015 | Tim Trotter (920145366) has left the board |
| 14/10/2015 | New Board Member Timothy Hugh Southcombe Trotter (908603117) Appointed |
| 05/06/2015 | New Board Member Giles Thomas Bradley Derry (917770501) Appointed |
| 23/04/2015 | DM COMPANY SERVICES (LONDON) LIMITED (919313973) has left the board |
| 21/04/2015 | Giles Thomas Bradley Derry (919464106) has left the board |
| 21/04/2015 | New Board Member Austin Gerard Duffy (917290429) Appointed |
| 21/04/2015 | New Board Member Robert Adrian Palles-Clark (917290350) Appointed |
| 21/04/2015 | New Board Member David Joseph Barry (906516290) Appointed |
| 21/04/2015 | New Board Member Simon John Keeble (914978750) Appointed |
| 21/04/2015 | Simon Rowan (919464057) has left the board |
| 21/04/2015 | New Board Member David Wagner Falkenstern (915852596) Appointed |
| 21/04/2015 | David Richard Williams (910516407) has left the board |
| 15/04/2015 | Change in Reg. Office |
| 09/04/2015 | David Richard Williams (919633607) has left the board |
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