| Company Name | CD&R Firefly 3 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09547882 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2015(9 years ago) |
| Dissolution Date | 17 May 2022 (1 year, 11 months ago) |
| Previous Name | Bottlecove Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Marco Luigi Kurt Herbst |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 29 May 2015(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (closed 17 May 2022) |
| Role | Private Equity Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
| Director Name | Mr Gregory Lai |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 May 2015(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (closed 17 May 2022) |
| Role | Private Equity Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
| Secretary Name | Marco Luigi Kurt Herbst |
|---|---|
| Status | Closed |
| Appointed | 29 May 2015(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 11 months (closed 17 May 2022) |
| Role | Company Director |
| Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 June 2016(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 17 May 2022) |
| Correspondence Address | 1 Park Row Leeds LS1 5AB |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
| Director Name | Mr David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
| Director Name | Theresa Anne Gore |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 May 2015(1 month, 1 week after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 16 July 2015) |
| Role | Private Equity Partner |
| Country of Residence | United States |
| Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2015(same day as company formation) |
| Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Location
| Registered Address | Cleveland House 33 King Street London SW1Y 6RJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Filing History
| 17 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2022 | Confirmation statement made on 17 April 2022 with no updates (3 pages) |
| 12 March 2022 | Voluntary strike-off action has been suspended (1 page) |
| 15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2022 | Application to strike the company off the register (3 pages) |
| 13 December 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (113 pages) |
| 13 December 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (25 pages) |
| 13 December 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
| 13 December 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
| 20 April 2021 | Confirmation statement made on 17 April 2021 with updates (4 pages) |
| 1 March 2021 | Resolutions
|
| 11 February 2021 | Solvency Statement dated 26/01/21 (1 page) |
| 11 February 2021 | Statement by Directors (1 page) |
| 11 February 2021 | Resolutions
|
| 11 February 2021 | Statement of capital on 11 February 2021
|
| 14 September 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages) |
| 10 September 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 10 September 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (79 pages) |
| 10 September 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 22 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
| 26 September 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages) |
| 26 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 26 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (64 pages) |
| 26 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 18 April 2019 | Confirmation statement made on 17 April 2019 with updates (5 pages) |
| 25 July 2018 | Statement of capital following an allotment of shares on 20 June 2018
|
| 25 July 2018 | Statement of capital following an allotment of shares on 21 June 2018
|
| 27 June 2018 | Full accounts made up to 31 December 2017 (24 pages) |
| 26 April 2018 | Confirmation statement made on 17 April 2018 with updates (5 pages) |
| 14 August 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 14 August 2017 | Full accounts made up to 31 December 2016 (24 pages) |
| 21 June 2017 | Resolutions
|
| 21 June 2017 | Solvency Statement dated 21/06/17 (2 pages) |
| 21 June 2017 | Statement of capital on 21 June 2017
|
| 21 June 2017 | Statement by Directors (2 pages) |
| 21 June 2017 | Statement of capital on 21 June 2017
|
| 21 June 2017 | Statement by Directors (2 pages) |
| 21 June 2017 | Resolutions
|
| 21 June 2017 | Solvency Statement dated 21/06/17 (2 pages) |
| 19 April 2017 | Confirmation statement made on 17 April 2017 with updates (7 pages) |
| 19 April 2017 | Confirmation statement made on 17 April 2017 with updates (7 pages) |
| 2 October 2016 | Total exemption full accounts made up to 31 December 2015 (25 pages) |
| 2 October 2016 | Total exemption full accounts made up to 31 December 2015 (25 pages) |
| 1 July 2016 | Register inspection address has been changed to 1 Park Row Leeds LS1 5AB (1 page) |
| 1 July 2016 | Register inspection address has been changed to 1 Park Row Leeds LS1 5AB (1 page) |
| 1 July 2016 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Cleveland House 33 King Street London SW1Y 6RJ on 1 July 2016 (1 page) |
| 1 July 2016 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Cleveland House 33 King Street London SW1Y 6RJ on 1 July 2016 (1 page) |
| 22 June 2016 | Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ to 1 Park Row Leeds LS1 5AB on 22 June 2016 (1 page) |
| 22 June 2016 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 June 2016 (2 pages) |
| 22 June 2016 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 16 June 2016 (2 pages) |
| 22 June 2016 | Registered office address changed from Cleveland House 33 King Street London SW1Y 6RJ to 1 Park Row Leeds LS1 5AB on 22 June 2016 (1 page) |
| 13 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 5 August 2015 | Statement of capital following an allotment of shares on 16 July 2015
|
| 5 August 2015 | Termination of appointment of Theresa Anne Gore as a director on 16 July 2015 (2 pages) |
| 5 August 2015 | Termination of appointment of Theresa Anne Gore as a director on 16 July 2015 (2 pages) |
| 5 August 2015 | Statement of capital following an allotment of shares on 16 July 2015
|
| 4 August 2015 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Cleveland House 33 King Street London SW1Y 6RJ on 4 August 2015 (2 pages) |
| 4 August 2015 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Cleveland House 33 King Street London SW1Y 6RJ on 4 August 2015 (2 pages) |
| 4 August 2015 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Cleveland House 33 King Street London SW1Y 6RJ on 4 August 2015 (2 pages) |
| 19 June 2015 | Appointment of Marco Luigi Kurt Herbst as a secretary on 29 May 2015 (3 pages) |
| 19 June 2015 | Termination of appointment of David John Pudge as a director on 29 May 2015 (2 pages) |
| 19 June 2015 | Appointment of Mr Gregory Lai as a director on 29 May 2015 (3 pages) |
| 19 June 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages) |
| 19 June 2015 | Resolutions
|
| 19 June 2015 | Appointment of Mr Marco Luigi Kurt Herbst as a director on 29 May 2015 (3 pages) |
| 19 June 2015 | Termination of appointment of Adrian Joseph Morris Levy as a director on 29 May 2015 (2 pages) |
| 19 June 2015 | Appointment of Theresa Anne Gore as a director on 29 May 2015 (3 pages) |
| 19 June 2015 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 29 May 2015 (2 pages) |
| 19 June 2015 | Appointment of Mr Gregory Lai as a director on 29 May 2015 (3 pages) |
| 19 June 2015 | Resolutions
|
| 19 June 2015 | Termination of appointment of Adrian Joseph Morris Levy as a director on 29 May 2015 (2 pages) |
| 19 June 2015 | Appointment of Mr Marco Luigi Kurt Herbst as a director on 29 May 2015 (3 pages) |
| 19 June 2015 | Termination of appointment of David John Pudge as a director on 29 May 2015 (2 pages) |
| 19 June 2015 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 29 May 2015 (2 pages) |
| 19 June 2015 | Appointment of Theresa Anne Gore as a director on 29 May 2015 (3 pages) |
| 19 June 2015 | Appointment of Marco Luigi Kurt Herbst as a secretary on 29 May 2015 (3 pages) |
| 19 June 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages) |
| 2 June 2015 | Company name changed bottlecove LIMITED\certificate issued on 02/06/15
|
| 2 June 2015 | Change of name notice (2 pages) |
| 2 June 2015 | Change of name notice (2 pages) |
| 2 June 2015 | Company name changed bottlecove LIMITED\certificate issued on 02/06/15
|
| 17 April 2015 | Incorporation Statement of capital on 2015-04-17
|
| 17 April 2015 | Incorporation Statement of capital on 2015-04-17
|