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Garrets Bidco 2 Limited ROMFORD

Garrets Bidco 2 Limited was dissolved on 2021-03-23. Garrets Bidco 2 was a private limited company that could have been found at 3Rd Floor South Wing St James House, 27-43 Eastern Road, Romford, RM1 3NH, Essex, UNITED KINGDOM. This company (officially started 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 officially classified as "activities of other holding companies n.e.c." (64209). According to the Companies House database, there was a name change on 2017-11-30 and their previous name was Garrets (holdings). There is another name alteration mentioned: previous name was Garrets Topco performed on 2012-07-05. The last confirmation statement was filed on 2020-02-17 and last time the annual accounts were filed was on 31 December 2018. 2016-02-17 was the date of the latest annual return.

Garrets Bidco 2 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 07954872
Date of Incorporation Fri, 17th Feb 2012
Date of Dissolution Tue, 23rd Mar 2021
Industry Activities of other holding companies n.e.c.
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: 05 January 2015

Resigned: 15 September 2017

Per G.

Position: Director

Appointed: 01 November 2014

Resigned: 28 January 2016

Richard P.

Position: Director

Appointed: 29 August 2013

Resigned: 01 April 2016

Peter A.

Position: Director

Appointed: 29 August 2013

Resigned: 20 February 2015

Frank N.

Position: Director

Appointed: 28 March 2013

Resigned: 28 January 2016

Robert C.

Position: Director

Appointed: 25 October 2012

Resigned: 28 January 2016

Derrick S.

Position: Director

Appointed: 16 March 2012

Resigned: 24 June 2014

Geoffrey B.

Position: Director

Appointed: 16 March 2012

Resigned: 01 April 2016

Derrick S.

Position: Secretary

Appointed: 16 March 2012

Resigned: 24 June 2014

George P.

Position: Director

Appointed: 07 March 2012

Resigned: 24 June 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 Holding Limited

27-43 Eastern Road South Wing St James House, 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 England And Wales
Registration number 11092376
Notified on 29 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wrist Europe (Uk) Limited

11 Staple Inn, London, WC1V 7QH, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 07604840
Notified on 1 August 2016
Ceased on 29 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Garrets (holdings) November 30, 2017
Garrets Topco July 5, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name 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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