SAPLING BIDCO LIMITED
In Liquidation
General Information
NAME
SAPLING BIDCO LIMITED
COMPANY NUMBER
10437969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/10/2016
(8 years and 2 months old)
WEBSITE
EDENONESOLUTIONS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/10/2021
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
20/10/2016
18/11/2016
AGHOCO 1470 LIMITED
LONDON
EC4A 3AG
Plantation Place
30 Fenchurch Street
London
EC3M 3BD
c/o Quantuma Advisory Limited, 7
20 St. Andrew Street
London
EC4A 3AG
EC4A 3AG
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 |
|---|---|---|
| SAPLING MIDCO LIMITED | In Liquidation | View Report |
| SAPLING BIDCO LIMITED | In Liquidation | View Report |
| EDENHOUSE ERP HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2022 | New Confirmation Statement filed |
| 11/02/2022 | Anthony Jan Rice (922002707) has left the board |
| 11/02/2022 | New Board Member Derek Boyd Simpson (903689028) Appointed |
Credit Risk Overview
Want to learn more about SAPLING 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 SAPLING BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAPLING 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 |
|---|---|---|---|---|
|
26/01/2022 - Present (2 years and 11 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 83 Past: 38 |
View Report |
|
Director: 20/10/2016 - Present (8 years and 2 months) 20/10/2016 - Present (8 years and 2 months) Secretary: 20/10/2016 - Present (8 years and 2 months) 20/10/2016 - Present (8 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
|
20/10/2016 - Present (8 years and 2 months) 20/10/2016 - Present (8 years and 2 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
|
20/10/2016 - Present (8 years and 2 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
21/11/2016 - Present (8 years and 1 months) Born in Jul 1971 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAPLING TOPCO LIMITED | In Liquidation | View Report |
| SAPLING MIDCO LIMITED | In Liquidation | View Report |
| SAPLING BIDCO LIMITED | In Liquidation | View Report |
| EDENHOUSE ERP HOLDINGS LIMITED | In Liquidation | View Report |
| EDENHOUSE SOLUTIONS LIMITED | In Liquidation | View Report |
| EDENONE SOLUTIONS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2022 | New Confirmation Statement filed |
| 11/02/2022 | Anthony Jan Rice (922002707) has left the board |
| 11/02/2022 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 19/02/2021 | New Accounts filed |
| 18/02/2021 | New Board Member Anthony Rice (922002707) Appointed |
| 18/02/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 23/03/2020 | New Board Member Paul Matthew McKay (914852966) Appointed |
| 23/03/2020 | Paul Matthew McKay (926805245) has left the board |
| 16/03/2020 | New Board Member Paul Matthew McKay (926805245) Appointed |
| 16/03/2020 | New Board Member John Antunes (926805313) Appointed |
| 16/03/2020 | Ian Fisher (922099632) has left the board |
| 09/01/2020 | New Accounts filed |
| 04/12/2019 | Change in Reg. Office |
| 08/11/2019 | Oliver Ricardo Vaughan (924401752) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Board Member Oliver Vaughan (924401752) Appointed |
| 13/03/2018 | Paul Martin McCudden (912960480) has left the board |
| 01/11/2017 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 29/12/2016 | Paul Solomon (922099582) has left the board |
| 29/12/2016 | New Board Member Paul Michael Solomon (912960516) Appointed |
| 22/12/2016 | New Board Member Paul Martin McCudden (912960480) Appointed |
| 22/12/2016 | New Board Member Paul Solomon (922099582) Appointed |
| 22/12/2016 | New Board Member Ian Fisher (922099632) Appointed |
| 22/12/2016 | Richard Anthony Chapman (914140665) has left the board |
| 20/12/2016 | Change in Reg. Office |
| 05/12/2016 | Roger Hart (910557988) has left the board |
| 05/12/2016 | New Board Member Richard Anthony Chapman (914140665) Appointed |
| 05/12/2016 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 05/12/2016 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 08/11/2016 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 08/11/2016 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 08/11/2016 | A G SECRETARIAL LIMITED (921673774) has left the board |
| 08/11/2016 | A G SECRETARIAL LIMITED (921673777) has left the board |
| 08/11/2016 | INHOCO FORMATIONS LIMITED (921673776) has left the board |
| 31/10/2016 | New Board Member Roger Hart (910557988) Appointed |
| 31/10/2016 | Roger Hart (921673778) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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