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Summary

Affiliates

Contact details

Officers14

Documents57

Additional data

Identification numbers1

Related companies6

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Last updated: Mar 30, 2024

R-SQUARED BIDCO LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 04 Apr 2017 (7 years ago)

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Summary

NameR-SQUARED BIDCO LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode10708732
LEI Code
  • 213800IJC4Q5MR3F8D72
Incorporation Date04 Apr 2017 (7 years ago) / 3383 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
DYE &********************

ActiveUnited Kingdom

PSG C**************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, GROUND FLOOR, ONE GEORGE YARD, EC3V 9DF

Officers

corporate

IndividualUnited Kingdom

DYE & DURHAM (UK) HOLDINGS LIMITED

Person with significant control


Appointed on23 Sep 2020

corporate

IndividualUnited Kingdom

R-SQUARED HOLDCO LIMITED

Person with significant control


Appointed on04 Apr 2017

Resigned on23 Sep 2020

individual

IndividualUnited Kingdom

Durbin St George, Tom

Director


Appointed on23 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Alix Katrina

Director


Appointed on02 Jun 2017

Resigned on23 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Speafi Secretarial Limited

Corporate Secretary


Appointed on21 Mar 2018

Resigned on23 Sep 2020

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Documents

DateNameTypeDocument
03 May 2022Mortgage create with deed with charge number charge creation dateMR01View
19 Apr 2022Confirmation statement with no updatesCS01View
22 Mar 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 30 Jun 2023
  • Last accounts made up to30 Jun 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date03 Apr 2023
    due by 17 Apr 2023
  • Last statement dated03 Apr 2022
Returns
  • Next returns datedue by 02 May 2018
Mortgages
  • Charges6
  • Outstanding1
  • Satisfied5

Identification numbers

Data from the LEI register
  • 213800IJC4Q5MR3F8D72
  • Legal nameR-SQUARED BIDCO LIMITED
  • Registration date10 Nov 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Mar 2019
  • Next renewal10 Nov 2018

Related companies by address

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Frequently asked questions

Where is R-SQUARED BIDCO LIMITED's headquarters?

R-SQUARED BIDCO LIMITED's headquarters is located at ENGLAND, LONDON, GROUND FLOOR, ONE GEORGE YARD, EC3V 9DF

What is R-SQUARED BIDCO LIMITED's industry?

R-SQUARED BIDCO LIMITED is in the industry of Other business support service activities n.e.c.

What year was R-SQUARED BIDCO LIMITED started?

R-SQUARED BIDCO LIMITED was started in 2017

What is the LEI number of R-SQUARED BIDCO LIMITED?

R-SQUARED BIDCO LIMITED LEI number is 213800IJC4Q5MR3F8D72

Sources: Companies House