Biscoff Parentco Limited
Company Profile
dissolved
Biscoff Parentco Limited
13143253•Private Limited With Share Capital
30 Finsbury Square, London, EC2A1AG
Get Full Access
Incorporated
19/01/2021
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Biscoff Parentco Limited (13143253) is a private limited with share capital incorporated on 19/01/2021 (5 years old) and registered in london, EC2A1AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 19/01/2021
EC2A1AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
28
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-11-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-08-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-12-2022
Change Sail Address Company With New Address
Category:Address
Date:06-11-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Resolution
Category:Resolution
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2021
Legacy
Category:Capital
Date:15-04-2021
Legacy
Category:Insolvency
Date:15-04-2021
Resolution
Category:Resolution
Date:15-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-03-2021
Memorandum Articles
Category:Incorporation
Date:23-03-2021
Resolution
Category:Resolution
Date:23-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:18-03-2021
Resolution
Category:Resolution
Date:22-01-2021
Incorporation Company
Category:Incorporation
Date:19-01-2021
Risk Assessment
Not Rated
International Score
Accounts
Typenot available
Due Date19/10/2022
Filing Date—
Latest Accounts—
Trading Addresses
19 Roundwood Drive, Welwyn Garden City, Hertfordshire, AL87JZ
30 Finsbury Square, London, EC2A1AGRegistered
Related Companies
9
Contact
30 Finsbury Square, London, EC2A1AG