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POLAND BIDCO 1 LIMITED - 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 12237015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor (South)
- 200 Aldersgate Street
- London
- EC1A 4HD
- United Kingdom 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom UK
Management
- Managing Directors
- KRAEMER, Roger Siegfried Alexander
- PULUR, Tarkan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-01
- Age Of Company 2019-10-01 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Equitix Ma 15 Holdco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-10-04
- Last Date: 2022-09-20
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POLAND BIDCO 1 LIMITED Company Description
- POLAND BIDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 12237015. Its current trading status is "live". It was registered 2019-10-01. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 3Rd Floor (South) .
Get POLAND BIDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Poland Bidco 1 Limited - 3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2019-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-filings-brought-up-to-date (2023-08-05) - DISS40
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gazette-notice-compulsory (2023-06-06) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-07-11) - DISS16(SOAS)
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accounts-with-accounts-type-full (2023-08-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-director-company-with-name-date (2022-03-16) - AP01
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gazette-notice-compulsory (2022-05-03) - GAZ1
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gazette-filings-brought-up-to-date (2022-05-04) - DISS40
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accounts-with-accounts-type-full (2022-06-07) - AA
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change-account-reference-date-company-previous-extended (2022-06-17) - AA01
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gazette-notice-compulsory (2022-09-20) - GAZ1
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gazette-filings-brought-up-to-date (2022-09-21) - DISS40
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termination-secretary-company-with-name-termination-date (2022-10-07) - TM02
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-shortened (2021-10-29) - AA01
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change-account-reference-date-company-previous-shortened (2021-06-30) - AA01
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confirmation-statement-with-no-updates (2021-08-25) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-15) - AD01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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termination-secretary-company-with-name-termination-date (2020-04-15) - TM02
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cessation-of-a-person-with-significant-control (2020-04-23) - PSC07
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notification-of-a-person-with-significant-control (2020-04-23) - PSC02
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appoint-person-secretary-company-with-name-date (2020-06-09) - AP03
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confirmation-statement-with-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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resolution (2019-11-12) - RESOLUTIONS
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statement-of-companys-objects (2019-11-12) - CC04
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incorporation-company (2019-10-01) - NEWINC