Company NameExplorer Bidco Limited
Company StatusDissolved
Company Number08771980
CategoryPrivate Limited Company
Incorporation Date12 November 2013(10 years, 4 months ago)
Dissolution Date23 June 2015 (8 years, 9 months ago)

Directors

Director NameMr Piyush Lalit Shukla
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2013(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressAlmack House 28 King Street
London
SW1Y 6QW
Director NameMr Simon William Begg
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2013(2 weeks, 1 day after company formation)
Appointment Duration1 year, 6 months (closed 23 June 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlmack House 28 King Street
London
SW1Y 6QW
Director NameMr Joseph Charles Schull
Date of BirthMarch 1961 (Born 63 years ago)
NationalityCanadian
StatusClosed
Appointed27 November 2013(2 weeks, 1 day after company formation)
Appointment Duration1 year, 6 months (closed 23 June 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressAlmack House 28 King Street
London
SW1Y 6QW
Director NameMr Paul Best
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2013(same day as company formation)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressAlmack House 28 King Street
London
SW1Y 6QW

Location

Registered AddressAlmack House
28 King Street
London
SW1Y 6QW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

23 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
23 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2015First Gazette notice for compulsory strike-off (1 page)
10 March 2015First Gazette notice for compulsory strike-off (1 page)
20 February 2014Termination of appointment of Paul Best as a director (2 pages)
20 February 2014Termination of appointment of Paul Best as a director (2 pages)
6 December 2013Appointment of Simon Begg as a director (3 pages)
6 December 2013Appointment of Joseph Charles Schull as a director (3 pages)
6 December 2013Appointment of Joseph Charles Schull as a director (3 pages)
6 December 2013Appointment of Simon Begg as a director (3 pages)
12 November 2013Incorporation
Statement of capital on 2013-11-12
  • GBP 1
(31 pages)
12 November 2013Incorporation
Statement of capital on 2013-11-12
  • GBP 1
(31 pages)