Wheel Bidco Limited

Company Name	Wheel Bidco Limited
Directors	Martino Gobbi and Charterhouse Corporate Directors Limited
Company Status	Liquidation
Company Number	08874787
Category	Private Limited Company
Incorporation Date	4 February 2014(10 years, 2 months ago)
Previous Name	Crown Holdco Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martino Gobbi
Date of Birth	January 1983 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	28 October 2019(5 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Charterhouse Corporate Directors Limited (Corporation)
Status	Current
Appointed	24 February 2014(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Pierre Marie Alain De Sarrau
Date of Birth	July 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	04 February 2014(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor Warwick Court Paternoster Square London EC4M 7DX

Director Name	Robert Antony Dundas Leeming
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Arthur Gerald Mornington
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Giuseppe Prestia
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 February 2014(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 28 October 2019)
Role	Investment Manager
Country of Residence	Italy
Correspondence Address	Warwick Court Paternoster Square London EC4M 7DX

Director Name	Mr Sergio Raglio
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 June 2014(4 months, 1 week after company formation)
Appointment Duration	9 months (resigned 16 March 2015)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Aselli, 5 Cremona It-26100

Director Name	Luigi Fici
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 March 2015(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	4/D Via Delle Forbici Ferenza Italy

Director Name	Mr Luigi Del Monaco
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 May 2017(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 September 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Tancredi Galimberti, 4 Reggio Emilia 42124

Location

Registered Address	29th Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

10m at €0.01	Wheel Holdco Limited 90.82% Ordinary A
1m at €0.01	Wheel Holdco Limited 9.18% Ordinary B

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 February 2020 (4 years, 2 months ago)
Next Return Due	20 March 2021 (overdue)

Filing History

16 March 2023	Liquidators' statement of receipts and payments to 13 January 2023 (19 pages)
16 March 2022	Liquidators' statement of receipts and payments to 13 January 2022 (20 pages)
16 July 2021	Registered office address changed from 26-26 Bedford Row Holborn London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 16 July 2021 (2 pages)
21 January 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-01-14 (1 page)
21 January 2021	Appointment of a voluntary liquidator (3 pages)
21 January 2021	Statement of affairs (8 pages)
20 January 2021	Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 26-26 Bedford Row Holborn London WC1R 4HE on 20 January 2021 (2 pages)
8 October 2020	Director's details changed for Mr Martino Gobbi on 21 September 2020 (2 pages)
22 September 2020	Registered office address changed from 7th Floor Warwick Court Paternoster Square London EC4M 7DX to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020 (1 page)
7 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
1 November 2019	Group of companies' accounts made up to 31 December 2018 (80 pages)
30 October 2019	Appointment of Mr Martino Gobbi as a director on 28 October 2019 (2 pages)
29 October 2019	Termination of appointment of Giuseppe Prestia as a director on 28 October 2019 (1 page)
11 September 2019	Termination of appointment of Luigi Del Monaco as a director on 11 September 2019 (1 page)
7 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
29 October 2018	Second filing of a statement of capital following an allotment of shares on 17 September 2018 EUR 866,896.01 (7 pages)
11 October 2018	Statement of capital following an allotment of shares on 17 September 2018 EUR 866,896.01 ANNOTATION Clarification a second filed SH01 was registered on 29/10/2018. (4 pages)
4 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (95 pages)
8 February 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
22 November 2017	Group of companies' accounts made up to 31 December 2016 (64 pages)
22 November 2017	Group of companies' accounts made up to 31 December 2016 (64 pages)
29 August 2017	Director's details changed for Mr Giuseppe Prestia on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Giuseppe Prestia on 29 August 2017 (2 pages)
10 May 2017	Appointment of Mr Luigi Del Monaco as a director on 10 May 2017 (2 pages)
10 May 2017	Appointment of Mr Luigi Del Monaco as a director on 10 May 2017 (2 pages)
8 March 2017	Termination of appointment of Luigi Fici as a director on 7 March 2017 (1 page)
8 March 2017	Termination of appointment of Luigi Fici as a director on 7 March 2017 (1 page)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
29 December 2016	Group of companies' accounts made up to 31 December 2015 (85 pages)
29 December 2016	Group of companies' accounts made up to 31 December 2015 (85 pages)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
11 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 EUR 11,200 (6 pages)
11 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 EUR 11,200 (6 pages)
16 December 2015	Group of companies' accounts made up to 31 December 2014 (41 pages)
16 December 2015	Group of companies' accounts made up to 31 December 2014 (41 pages)
20 July 2015	Director's details changed for Mr Giuseppe Prestia on 17 July 2015 (2 pages)
20 July 2015	Director's details changed for Mr Giuseppe Prestia on 17 July 2015 (2 pages)
28 May 2015	Termination of appointment of Sergio Raglio as a director on 16 March 2015 (1 page)
28 May 2015	Appointment of Luigi Fici as a director on 16 March 2015 (2 pages)
28 May 2015	Appointment of Luigi Fici as a director on 16 March 2015 (2 pages)
28 May 2015	Termination of appointment of Sergio Raglio as a director on 16 March 2015 (1 page)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 EUR 110,000 (6 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 EUR 110,000 (6 pages)
6 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 EUR 110,000 (6 pages)
30 September 2014	Appointment of Mr Sergio Raglio as a director on 16 June 2014 (2 pages)
30 September 2014	Appointment of Mr Sergio Raglio as a director on 16 June 2014 (2 pages)
16 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 110,000.00 (6 pages)
16 June 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 110,000.00 (6 pages)
6 June 2014	Change of share class name or designation (2 pages)
6 June 2014	Redenomination of shares. Statement of capital 28 May 2014 (5 pages)
6 June 2014	Change of share class name or designation (2 pages)
6 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 28/05/2014 RES 17 ‐ Resolution to redenominate shares (23 pages)
6 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 28/05/2014 RES 17 ‐ Resolution to redenominate shares (23 pages)
6 June 2014	Redenomination of shares. Statement of capital 28 May 2014 (5 pages)
6 June 2014	Sub-division of shares on 28 May 2014 (6 pages)
6 June 2014	Sub-division of shares on 28 May 2014 (6 pages)
25 February 2014	Appointment of Charterhouse Corporate Directors Limited as a director (2 pages)
25 February 2014	Termination of appointment of Pierre De Sarrau as a director (1 page)
25 February 2014	Termination of appointment of Pierre De Sarrau as a director (1 page)
25 February 2014	Termination of appointment of Arthur Mornington as a director (1 page)
25 February 2014	Appointment of Mr Giuseppe Prestia as a director (2 pages)
25 February 2014	Appointment of Charterhouse Corporate Directors Limited as a director (2 pages)
25 February 2014	Termination of appointment of Robert Leeming as a director (1 page)
25 February 2014	Termination of appointment of Robert Leeming as a director (1 page)
25 February 2014	Termination of appointment of Arthur Mornington as a director (1 page)
25 February 2014	Appointment of Mr Giuseppe Prestia as a director (2 pages)
24 February 2014	Change of name notice (2 pages)
24 February 2014	Company name changed crown holdco LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-21 (2 pages)
24 February 2014	Company name changed crown holdco LIMITED\certificate issued on 24/02/14 RES15 ‐ Change company name resolution on 2014-02-21 (2 pages)
24 February 2014	Change of name notice (2 pages)
4 February 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
4 February 2014	Incorporation (50 pages)
4 February 2014	Incorporation (50 pages)
4 February 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)

Wheel Bidco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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