BADGER FINCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BADGER FINCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BADGER FINCO LIMITED was incorporated 12 years ago on 15/03/2012 and has the registered number: 07991554. The accounts status is FULL.
BADGER FINCO LIMITED was incorporated 12 years ago on 15/03/2012 and has the registered number: 07991554. The accounts status is FULL.
BADGER FINCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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 |
Registered Office
C/O RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2012-03-15 UNTIL 2012-08-13 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2012-03-15 UNTIL 2012-08-13 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2012-03-15 UNTIL 2012-08-13 | RESIGNED | ||
| MICHAEL BARRY WOLFSON | Nov 1969 | British | Director | 2012-08-13 UNTIL 2015-09-15 | RESIGNED |
| HUNTER SIMON | Secretary | 2017-12-01 UNTIL 2018-10-22 | 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 |
| MR ROBIN RICHARD SHENFIELD | Jan 1956 | British | Director | 2012-08-13 UNTIL 2018-10-25 | RESIGNED |
| PATRICK JOSEPH | Apr 1957 | British | Director | 2012-08-13 UNTIL 2017-07-25 | RESIGNED |
| MR SIMON MARSHALL HIBBINS | Mar 1964 | Australian | Director | 2015-09-15 UNTIL 2020-07-31 | RESIGNED |
| RUTH BRACKEN | Sep 1951 | British | Director | 2012-03-15 UNTIL 2012-08-13 | 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 |