| Company Name | Forte Bidco 1 (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07445473 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2010(13 years, 5 months ago) |
| Dissolution Date | 5 July 2011 (12 years, 10 months ago) |
Directors
| Director Name | Mr Philipp Freise |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 November 2010(5 days after company formation) |
| Appointment Duration | 7 months, 1 week (closed 05 July 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kkr Limited Stirling Square 7 Carlton Gardens London SW1Y 5AD |
| Director Name | Dr Thomas Andreas Gotz |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 November 2010(5 days after company formation) |
| Appointment Duration | 7 months, 1 week (closed 05 July 2011) |
| Role | Senior Vice President |
| Country of Residence | Germany |
| Correspondence Address | Bertelsmann Ag Carl-Bertelsmann Strasse 270 Gutersloh 33311 Germany |
| Director Name | Mr Kay Christian Krafft |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 November 2010(5 days after company formation) |
| Appointment Duration | 7 months, 1 week (closed 05 July 2011) |
| Role | Chief Investment Officer |
| Country of Residence | Germany |
| Correspondence Address | Bmg Rights Management Gmbh Anna-Louisa-Karsch-Stra Berlin D-10178 Germany |
| Director Name | Mr Ram Kumar |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2010(5 days after company formation) |
| Appointment Duration | 7 months, 1 week (closed 05 July 2011) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Kkr Limited Stirling Square 7 Carlton Gardens London SW1Y 5AD |
| Director Name | Dr Lucian Schoenefelder |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 24 November 2010(5 days after company formation) |
| Appointment Duration | 7 months, 1 week (closed 05 July 2011) |
| Role | Investment Professional |
| Country of Residence | United Kingdom |
| Correspondence Address | Kohlberg Kravis Roberts & Co Ltd Stirling Square 7 Carlton Gardens London SW1Y 5AD |
| Secretary Name | Ram Kumar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2010(5 days after company formation) |
| Appointment Duration | 7 months, 1 week (closed 05 July 2011) |
| Role | Company Director |
| Correspondence Address | Kkr Limited Stirling Square 7 Carlton Gardens London SW1Y 5AD |
| Director Name | James Geoffrey Hutchinson |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
| Director Name | Trusec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2010(same day as company formation) |
| Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2010(same day as company formation) |
| Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Location
| Registered Address | 50 Great Marlborough Street London W1F 7JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | Application to strike the company off the register (3 pages) |
| 15 March 2011 | Application to strike the company off the register (3 pages) |
| 30 November 2010 | Appointment of Lucian Schoenefelder as a director (3 pages) |
| 30 November 2010 | Appointment of Lucian Schoenefelder as a director (3 pages) |
| 29 November 2010 | Appointment of Kay Christian Krafft as a director (3 pages) |
| 29 November 2010 | Termination of appointment of Trusec Limited as a director (2 pages) |
| 29 November 2010 | Appointment of Ram Kumar as a director (3 pages) |
| 29 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 29 November 2010 | Termination of appointment of James Geoffrey Hutchinson as a director (2 pages) |
| 29 November 2010 | Termination of appointment of Trusec Limited as a secretary (2 pages) |
| 29 November 2010 | Appointment of Dr Thomas Gotz as a director (3 pages) |
| 29 November 2010 | Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 29 November 2010 (2 pages) |
| 29 November 2010 | Termination of appointment of Trusec Limited as a secretary (2 pages) |
| 29 November 2010 | Appointment of Ram Kumar as a director (3 pages) |
| 29 November 2010 | Termination of appointment of James Geoffrey Hutchinson as a director (2 pages) |
| 29 November 2010 | Termination of appointment of Trusec Limited as a director (2 pages) |
| 29 November 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 29 November 2010 | Appointment of Kay Christian Krafft as a director (3 pages) |
| 29 November 2010 | Resolutions
|
| 29 November 2010 | Appointment of Philipp Freise as a director (3 pages) |
| 29 November 2010 | Appointment of Dr Thomas Gotz as a director (3 pages) |
| 29 November 2010 | Appointment of Ram Kumar as a secretary (3 pages) |
| 29 November 2010 | Resolutions
|
| 29 November 2010 | Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 29 November 2010 (2 pages) |
| 29 November 2010 | Appointment of Philipp Freise as a director (3 pages) |
| 29 November 2010 | Appointment of Ram Kumar as a secretary (3 pages) |
| 19 November 2010 | Incorporation Statement of capital on 2010-11-19
|
| 19 November 2010 | Incorporation Statement of capital on 2010-11-19
|