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Company profile

CHARCOAL BIDCO LIMITED

dissolved • ltd • One, Curzon Street, London, W1J 5HB, United Kingdom

Company no.05934848Officers25Documents20

Key company facts

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Company Number
05934848
Company Status
dissolved
Type
ltd
Date Of Creation
2006-09-14
Registered Office
One, Curzon Street, London, W1J 5HB, United Kingdom
Sic Codes
non-trading company

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted26 Jun 20241 Year
Change of Company Status26 Jun 20241 Year
Change of Date Of Cessation26 Jun 20241 Year
Change of Date Of Creation26 Jun 20241 Year
Change of Has Charges26 Jun 20241 Year
Change of Jurisdiction26 Jun 20241 Year
Change of Last Full Members List Date26 Jun 20241 Year
Change of Previous Company Names26 Jun 20241 Year
Change of Registered Office Address26 Jun 20241 Year
Change of Type26 Jun 20241 Year
MCGANN, Martin Francis Appointed5 Mar 20242 Years
BERESFORD, Valentine Tristram Appointed5 Mar 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
gazette-dissolved-voluntary2024-07-02Open PDF
cessation-of-a-person-with-significant-control2024-05-22Open PDF
cessation-of-a-person-with-significant-control2024-05-21Open PDF
notification-of-a-person-with-significant-control2024-05-20Open PDF
gazette-notice-voluntary2024-04-16Open PDF
dissolution-application-strike-off-company2024-04-04Open PDF
change-registered-office-address-company-with-date-old-address-new-address2024-03-07Open PDF
termination-director-company-with-name-termination-date2024-03-06Open PDF
appoint-person-director-company-with-name-date2024-03-06Open PDF
appoint-person-director-company-with-name-date2024-03-06Open PDF
termination-secretary-company-with-name-termination-date2024-03-06Open PDF
termination-director-company-with-name-termination-date2024-03-06Open PDF