| Company Name | Diligent Bidco UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10586007 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2017(7 years, 2 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Brian David Alexander |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Strand, Grand Buildings 1st Floor London England And Wales WC2N 5HR |
| Director Name | Mr Michael James Stanton |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Strand, Grand Buildings 1st Floor London England And Wales WC2N 5HR |
| Director Name | Mr John Harrison Van Arsdale Iii |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 26 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 1 Strand, Grand Buildings 1st Floor London England And Wales WC2N 5HR |
Location
| Registered Address | 1 Strand, Grand Buildings 1st Floor London England And Wales WC2N 5HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Charges
| 20 October 2020 | Delivered on: 21 October 2020 Persons entitled: Alter Domus Trustees (UK) Limited (as Security Agent) Classification: A registered charge Particulars: Various trade marks registered in the name of diligent bidco UK limited including: "blueprint boardpad" bearing united kingdom registration no. 2556482; "govpad" bearing united kingdom registration no. 2626269. for additional listings and details, please refer to schedule 3, part 2 of the security instrument. Outstanding |
|---|---|
| 2 August 2018 | Delivered on: 9 August 2018 Persons entitled: Cortland Trustees Limited as the Security Agent Classification: A registered charge Outstanding |
| 29 March 2018 | Delivered on: 5 April 2018 Persons entitled: Cortland Trustees Limited Classification: A registered charge Particulars: Not applicable. Outstanding |
| 2 February 2017 | Delivered on: 7 February 2017 Persons entitled: Cortland Trustees Limited Classification: A registered charge Outstanding |
Filing History
| 25 January 2021 | Confirmation statement made on 25 January 2021 with updates (4 pages) |
|---|---|
| 12 January 2021 | Voluntary strike-off action has been suspended (1 page) |
| 15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2020 | Application to strike the company off the register (5 pages) |
| 19 November 2020 | Satisfaction of charge 105860070001 in full (1 page) |
| 19 November 2020 | Satisfaction of charge 105860070003 in full (1 page) |
| 19 November 2020 | Satisfaction of charge 105860070002 in full (1 page) |
| 19 November 2020 | Satisfaction of charge 105860070004 in full (1 page) |
| 21 October 2020 | Registration of charge 105860070004, created on 20 October 2020 (65 pages) |
| 7 August 2020 | Accounts for a small company made up to 31 December 2019 (20 pages) |
| 20 July 2020 | Statement of capital on 20 July 2020
|
| 20 July 2020 | Solvency Statement dated 02/07/20 (1 page) |
| 20 July 2020 | Statement by Directors (1 page) |
| 20 July 2020 | Resolutions
|
| 27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 15 December 2019 | Accounts for a small company made up to 31 December 2018 (18 pages) |
| 30 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 22 December 2018 | Group of companies' accounts made up to 31 December 2017 (25 pages) |
| 9 August 2018 | Registration of charge 105860070003, created on 2 August 2018 (65 pages) |
| 15 May 2018 | Previous accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 5 April 2018 | Registration of charge 105860070002, created on 29 March 2018 (59 pages) |
| 29 January 2018 | Confirmation statement made on 25 January 2018 with updates (4 pages) |
| 3 November 2017 | Registered office address changed from 3rd Floor Lyric House 149 Hammersmith Road London W14 0QL United Kingdom to 1 Strand, Grand Buildings 1st Floor London England and Wales WC2N 5HR on 3 November 2017 (1 page) |
| 3 November 2017 | Registered office address changed from 3rd Floor Lyric House 149 Hammersmith Road London W14 0QL United Kingdom to 1 Strand, Grand Buildings 1st Floor London England and Wales WC2N 5HR on 3 November 2017 (1 page) |
| 23 August 2017 | Notification of Jeff Horing as a person with significant control on 26 January 2017 (2 pages) |
| 23 August 2017 | Change of details for Jeff Horing as a person with significant control on 26 January 2017 (2 pages) |
| 23 August 2017 | Notification of Jeff Horing as a person with significant control on 26 January 2017 (2 pages) |
| 23 August 2017 | Notification of Jeff Horing as a person with significant control on 23 August 2017 (2 pages) |
| 23 August 2017 | Change of details for Jeff Horing as a person with significant control on 26 January 2017 (2 pages) |
| 22 August 2017 | Cessation of Jeff Horing as a person with significant control on 22 August 2017 (1 page) |
| 22 August 2017 | Cessation of Jeff Horing as a person with significant control on 22 August 2017 (1 page) |
| 16 February 2017 | Statement of capital following an allotment of shares on 2 February 2017
|
| 16 February 2017 | Statement of capital following an allotment of shares on 2 February 2017
|
| 7 February 2017 | Registration of charge 105860070001, created on 2 February 2017 (51 pages) |
| 7 February 2017 | Registration of charge 105860070001, created on 2 February 2017 (51 pages) |
| 26 January 2017 | Incorporation Statement of capital on 2017-01-26
|
| 26 January 2017 | Incorporation Statement of capital on 2017-01-26
|