BADGER FINCO LIMITED - LONDON


Company Profile Company Filings

Overview

BADGER FINCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BADGER FINCO LIMITED was incorporated 7 years ago on 15/03/2012 and has the registered number: 07991554. The accounts status is FULL and accounts are next due on 30/09/2018.

BADGER FINCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

C/O RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1954 LIMITED (until 13/08/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/03/2016 12/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON MARSHALL HIBBINS Mar 1964 Australian Director 2015-09-15 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-03-15 UNTIL 2012-08-13 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-03-15 UNTIL 2012-08-13 RESIGNED
PATRICK JOSEPH Apr 1957 British Director 2012-08-13 UNTIL 2017-07-25 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2012-03-15 UNTIL 2012-08-13 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-03-15 UNTIL 2012-08-13 RESIGNED
MR ROBIN RICHARD SHENFIELD Jan 1956 British Director 2012-08-13 UNTIL 2018-10-25 RESIGNED
MICHAEL BARRY WOLFSON Nov 1969 British Director 2012-08-13 UNTIL 2015-09-15 RESIGNED
MR JAMIE SMITH Nov 1978 British Director 2017-07-25 UNTIL 2017-12-01 RESIGNED
SIMON SIMON Mar 1970 American Director 2017-12-01 UNTIL 2018-10-22 RESIGNED
HUNTER SIMON Secretary 2017-12-01 UNTIL 2018-10-22 RESIGNED
MICHAEL WOLFSON British Secretary 2012-08-13 UNTIL 2015-09-15 RESIGNED
JAMIE SMITH Secretary 2015-09-15 UNTIL 2017-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Badger Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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