MARTELLO BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARTELLO BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MARTELLO BIDCO LIMITED was incorporated 9 years ago on 02/12/2014 and has the registered number: 09337703. The accounts status is FULL and accounts are next due on 30/09/2022.
MARTELLO BIDCO LIMITED was incorporated 9 years ago on 02/12/2014 and has the registered number: 09337703. The accounts status is FULL and accounts are next due on 30/09/2022.
MARTELLO BIDCO 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 | 31/10/2020 | 30/09/2022 |
Registered Office
MHA MACINTYRE HUDSON, 6TH FLOOR
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 789 LIMITED (until 12/03/2015)
DMWSL 789 LIMITED (until 12/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2021 | 07/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD S FORMAN | Jan 1969 | American | Director | 2020-12-03 | CURRENT |
PATRICK MICHAEL PUZZUOLI | Jun 1970 | American | Director | 2020-12-03 | CURRENT |
MR SIMON JOHN KEEBLE | Apr 1958 | British | Director | 2015-03-27 UNTIL 2015-12-01 | RESIGNED |
MR ANDREW PATRICK JAMES LENNON | Jun 1965 | British | Director | 2015-11-12 UNTIL 2017-08-04 | RESIGNED |
MR TIMOTHY HUGH SOUTHCOMBE TROTTER | Jan 1959 | British | Director | 2015-10-01 UNTIL 2016-02-24 | RESIGNED |
SIMON ROWAN | Apr 1981 | British | Director | 2015-03-12 UNTIL 2015-03-27 | RESIGNED |
SIMON ROWAN | Apr 1981 | British | Director | 2016-10-31 UNTIL 2017-08-04 | RESIGNED |
MR ROBERT ADRIAN PALLES-CLARK | Jun 1964 | British | Director | 2015-03-27 UNTIL 2017-08-04 | RESIGNED |
ANDREW ALEXANDER NICOLSON | Dec 1976 | British | Director | 2015-03-12 UNTIL 2015-03-12 | RESIGNED |
MARTIN JAMES MCNAIR | Nov 1964 | British | Director | 2014-12-02 UNTIL 2015-03-12 | RESIGNED |
DM COMPANY SERVICES (LONDON) LIMITED | Corporate Secretary | 2014-12-02 UNTIL 2015-03-12 | RESIGNED | ||
MR DAVID WAGNER FALKENSTERN | Apr 1975 | American | Director | 2015-03-27 UNTIL 2017-08-04 | RESIGNED |
MR AUSTIN GERARD DUFFY | Jun 1972 | Irish | Director | 2015-03-27 UNTIL 2017-08-04 | RESIGNED |
MR GILES THOMAS BRADLEY DERRY | Jun 1971 | British | Director | 2015-03-12 UNTIL 2015-03-27 | RESIGNED |
MR GILES THOMAS BRADLEY DERRY | Jun 1971 | British | Director | 2015-03-30 UNTIL 2020-12-03 | RESIGNED |
MR MICHAEL LEE CAUTER | Apr 1970 | British | Director | 2020-07-31 UNTIL 2020-12-03 | RESIGNED |
MR DAVID JOSEPH BARRY | Apr 1963 | Irish | Director | 2015-03-27 UNTIL 2020-12-03 | RESIGNED |
MR DAVID RICHARD WILLIAMS | May 1960 | British | Director | 2015-03-12 UNTIL 2015-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martello Topco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |