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Garrets Bidco Limited ROMFORD

Garrets Bidco Limited was formally closed on 2021-03-16. Garrets Bidco was a private limited company that was situated at 3Rd Floor South Wing St James House, 27-43 Eastern Road, Romford, RM1 3NH, Essex, UNITED KINGDOM. The company (formed on 2012-02-17) was run by 2 directors.
Director Jens N. who was appointed on 01 January 2020.
Director Anders S. who was appointed on 28 January 2016.

The company was classified as "other service activities not elsewhere classified" (96090). The latest confirmation statement was sent on 2020-02-17 and last time the statutory accounts were sent was on 31 December 2018. 2016-02-17 is the date of the last annual return.

Garrets Bidco Limited Address / Contact

Office Address 3rd Floor South Wing St James House
Office Address2 27-43 Eastern Road
Town Romford
Post code RM1 3NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 07954873
Date of Incorporation Fri, 17th Feb 2012
Date of Dissolution Tue, 16th Mar 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 31st Mar 2021
Last confirmation statement dated Mon, 17th Feb 2020

Company staff

Jens N.

Position: Director

Appointed: 01 January 2020

Anders S.

Position: Director

Appointed: 28 January 2016

Robert K.

Position: Director

Appointed: 28 January 2016

Resigned: 01 January 2020

Robert B.

Position: Director

Appointed: 30 December 2014

Resigned: 15 September 2017

Derrick S.

Position: Director

Appointed: 16 March 2012

Resigned: 27 November 2014

Geoffrey B.

Position: Director

Appointed: 16 March 2012

Resigned: 11 November 2019

Barry S.

Position: Secretary

Appointed: 16 March 2012

Resigned: 28 January 2016

George P.

Position: Director

Appointed: 07 March 2012

Resigned: 13 February 2014

Ian W.

Position: Director

Appointed: 07 March 2012

Resigned: 25 August 2012

Martin W.

Position: Director

Appointed: 17 February 2012

Resigned: 07 March 2012

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 17 February 2012

Resigned: 07 March 2012

People with significant control

Garrets Bicdo 2 Limited

St. James House, 3rd Floor South Wing, 27-43 Eastern Road, Romford, Essex, RM1 3NH, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07954872
Notified on 1 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Solvency Statement dated 02/12/20
filed on: 15th, December 2020 		Free Download (2 pages)

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