Lion/gemstone Bidco Limited in Sanderson Road UXBRIDGE

Lion/gemstone Bidco Limited UXBRIDGE

Lion/Gemstone Bidco Limited was formally closed on 2022-01-04. Lion/gemstone Bidco was a private limited company that was located at Cadbury House, Sanderson Road, Uxbridge, UB8 1DH, Middlesex, ENGLAND. This company (incorporated on 2017-02-28) was run by 4 directors.
Director Keith M. who was appointed on 25 March 2021.
Director Jason V. who was appointed on 25 March 2021.
Director Louise S. who was appointed on 25 March 2021.

The company was officially classified as "activities of open-ended investment companies" (64304). The most recent confirmation statement was filed on 2021-02-27 and last time the statutory accounts were filed was on 31 December 2019.

Lion/gemstone Bidco Limited Address / Contact

Office Address	Cadbury House
Office Address2	Sanderson Road
Town	Uxbridge
Post code	UB8 1DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10642027
Date of Incorporation	Tue, 28th Feb 2017
Date of Dissolution	Tue, 4th Jan 2022
Industry	Activities of open-ended investment companies
End of financial Year	31st December
Company age	5 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 13th Mar 2022
Last confirmation statement dated	Sat, 27th Feb 2021

Company staff

Keith M.

Position: Director

Appointed: 25 March 2021

Jason V.

Position: Director

Appointed: 25 March 2021

Louise S.

Position: Director

Appointed: 25 March 2021

Sunil S.

Position: Director

Appointed: 25 March 2021

Simon B.

Position: Director

Appointed: 30 September 2019

Resigned: 25 March 2021

Richard L.

Position: Director

Appointed: 30 September 2019

Resigned: 25 March 2021

Helena M.

Position: Director

Appointed: 28 February 2017

Resigned: 15 October 2019

James C.

Position: Director

Appointed: 28 February 2017

Resigned: 30 June 2019

Matteo C.

Position: Director

Appointed: 28 February 2017

Resigned: 31 October 2017

People with significant control

Lion/Gemstone Midco Limited

Lion Capital 21 Grosvenor Place, London, SW1X 7HF, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10636067
Notified on	28 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, January 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, January 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, October 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 4th, October 2021	dissolution	Free Download (3 pages)
SH19	Capital declared on September 14, 2021: 1.00 GBP filed on: 14th, September 2021	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 14th, September 2021	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 13/09/21 filed on: 14th, September 2021	insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 14th, September 2021	capital	Free Download (1 page)
AD01	New registered office address Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH. Change occurred on June 14, 2021. Company's previous address: Lion Capital 21 Grosvenor Place London SW1X 7HF United Kingdom. filed on: 14th, June 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 27, 2021 filed on: 28th, May 2021	confirmation statement	Free Download (3 pages)
AP01	On March 25, 2021 new director was appointed. filed on: 29th, March 2021	officers	Free Download (2 pages)
AP01	On March 25, 2021 new director was appointed. filed on: 26th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 25, 2021 filed on: 26th, March 2021	officers	Free Download (1 page)
AP01	On March 25, 2021 new director was appointed. filed on: 26th, March 2021	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, March 2021	mortgage	Free Download (1 page)
AP01	On March 25, 2021 new director was appointed. filed on: 25th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 25, 2021 filed on: 25th, March 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 24th, September 2020	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates February 27, 2020 filed on: 12th, March 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on October 15, 2019 filed on: 19th, February 2020	officers	Free Download (1 page)
AP01	On September 30, 2019 new director was appointed. filed on: 7th, October 2019	officers	Free Download (2 pages)
AP01	On September 30, 2019 new director was appointed. filed on: 7th, October 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 13th, September 2019	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on June 30, 2019 filed on: 5th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 27, 2019 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 30th, August 2018	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates February 27, 2018 filed on: 16th, May 2018	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on October 31, 2017 filed on: 5th, March 2018	officers	Free Download (1 page)
MR01	Registration of charge 106420270001, created on July 21, 2017 filed on: 29th, July 2017	mortgage	Free Download (60 pages)
CAP-SS	Solvency Statement dated 27/07/17 filed on: 28th, July 2017	insolvency	Free Download (4 pages)
SH19	Capital declared on July 28, 2017: 32378062.00 GBP filed on: 28th, July 2017	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 28th, July 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, July 2017	resolution	Free Download (3 pages)
AA01	Current accounting reference period shortened from February 28, 2018 to December 31, 2017 filed on: 20th, March 2017	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 16th, March 2017	resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2017	incorporation	Free Download (21 pages)

Lion/gemstone Bidco Limited UXBRIDGE

Lion/gemstone Bidco Limited Address / Contact

Company Information / Profile

Company staff

Keith M.

Jason V.

Louise S.

Sunil S.

Simon B.

Richard L.

Helena M.

James C.

Matteo C.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us