MALBEC BIDCO LIMITED
Company is dissolved
General Information
NAME
MALBEC BIDCO LIMITED
COMPANY NUMBER
09911854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/12/2015
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 2HZ
4 Brindley Place
BIRMINGHAM
B1 2HZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2023 | New Board Member Paul Mason (914131072) Appointed |
| 21/07/2023 | New Board Member Frank Bandura (907053644) Appointed |
| 07/07/2023 | New Board Member Frank Bandura (907053644) Appointed |
Credit Risk Overview
Want to learn more about MALBEC 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 MALBEC BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MALBEC 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 Sep 1971 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
|
10/12/2015 - 11/04/2016 (4 months) Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1980 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Jun 1966 |
Resigned | Director |
Current: 10 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/08/2023 | New Board Member Paul Mason (914131072) Appointed |
| 21/07/2023 | New Board Member Frank Bandura (907053644) Appointed |
| 07/07/2023 | New Board Member Frank Bandura (907053644) Appointed |
| 02/06/2023 | New Board Member Frank Bandura (907053644) Appointed |
| 28/11/2018 | Oliver James Meakin (912634392) has left the board |
| 20/09/2018 | Change in Reg. Office |
| 31/01/2018 | New Board Member Oliver James Meakin (912634392) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 21/11/2017 | Paul Mason (924001542) has left the board |
| 21/11/2017 | New Board Member Paul Mason (914131072) Appointed |
| 14/11/2017 | New Board Member Paul Mason (924001542) Appointed |
| 14/11/2017 | Zeev Godik (907806419) has left the board |
| 05/10/2017 | New Accounts filed |
| 10/03/2017 | Gary Mann (920464260) has left the board |
| 10/03/2017 | New Board Member Frank Bandura (907053644) Appointed |
| 28/12/2016 | New Annual Return filed |
| 22/04/2016 | Zeev Godik (920708866) has left the board |
| 22/04/2016 | New Board Member Zeev Godik (907806419) Appointed |
| 15/04/2016 | New Board Member Zeev Godik (920708866) Appointed |
| 13/04/2016 | Joyce Wan Man Church (920341340) has left the board |
| 13/04/2016 | Dominic Charles Edward Geer (915815094) has left the board |
| 13/04/2016 | New Board Member Gary Mann (920464260) Appointed |
| 13/04/2016 | Change in Reg. Office |
| 21/12/2015 | Dominic Charles Edward Geer (920341341) has left the board |
| 21/12/2015 | New Board Member Dominic Charles Edward Geer (915815094) Appointed |
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