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KOALA BIDCO LIMITED (09182105)

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Introduction

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Updated On: 26/08/2026
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KOALA BIDCO LIMITED

KOALA BIDCO LIMITED was a private limited company incorporated on 19 August 2014 and dissolved on 24 January 2023. The company was registered at 30 Finsbury Square, London, EC2A 1AG, and its principal activity was that of a holding company (SIC 64209).

It had a history of insolvency and was subject to a liquidation process, culminating in its dissolution via a Gazette notice on 24 January 2023. The most recent accounts filed were full accounts made up to 31 March 2019. There were no active officers or persons with significant control at the time of dissolution, with the last director having been terminated on 21 December 2022.

The company had no charges registered.

Status

dissolved

Active since 12 years ago

Company No

09182105

LTD Company

Age

12 Years

Incorporated 19 August 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2019 (7 years ago)
Submitted on 2 January 2020 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 21 April 2021 (5 years ago)

Next Due

Due by N/A

Contact

Address

30 Finsbury Square London, EC2A 1AG,

Timeline

23 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Aug 14
Director Joined
Sept 14
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Funding Round
Feb 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Joined
Nov 18
Director Left
Nov 18
Owner Exit
Dec 18
Director Joined
Mar 20
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Left
Dec 20
Director Joined
Jan 21
Capital Update
Mar 21
Director Left
Dec 22
Director Left
Dec 22
2
Funding
19
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

12

0 Active
12 Resigned

VALERI, Andrea

Resigned
Maidenhead Office Park, MaidenheadSL6 3QQ
Born September 1972
Director
Appointed 23 Jan 2015
Resigned 19 Nov 2018

MEHR, Amir Sharifi

Resigned
Finsbury Square, LondonEC2A 1AG
Born March 1970
Director
Appointed 10 Dec 2020
Resigned 05 Dec 2022

GUPTA, Rajesh Ramakrishna

Resigned
Maidenhead Office Park, MaidenheadSL6 3QQ
Born April 1969
Director
Appointed 27 Feb 2020
Resigned 10 Dec 2020

WANEK, Daniel

Resigned
Maidenhead Office Park, MaidenheadSL6 3QQ
Born August 1976
Director
Appointed 19 Aug 2014
Resigned 27 Feb 2020

INTERTRUST (UK) LIMITED

Resigned
Great St Helen's, LondonEC3A 6AP
Corporate secretary
Appointed 04 Sept 2014
Resigned 31 Mar 2017

STIEPLEMAN, David

Resigned
7th Floor, LondonEC2R 8DU
Born July 1971
Director
Appointed 19 Aug 2014
Resigned 23 Jan 2015

BAILHACHE, Geoffrey William James

Resigned
7th Floor, LondonEC2R 8DU
Born February 1980
Director
Appointed 04 Sept 2014
Resigned 23 Jan 2015

ABBAS, Syed Qasim

Resigned
Maidenhead Office Park, MaidenheadSL6 3QQ
Born February 1976
Director
Appointed 23 Jan 2015
Resigned 27 Feb 2020

SINGHAL, Rohan

Resigned
Maidenhead Office Park, MaidenheadSL6 3QQ
Born June 1987
Director
Appointed 23 Jan 2015
Resigned 27 Feb 2020

HOWARD-CAIRNS, Matthew John

Resigned
Maidenhead Office Park, MaidenheadSL6 3QQ
Born January 1984
Director
Appointed 19 Nov 2018
Resigned 27 Feb 2020

ARNOLD, Mark John

Resigned
Finsbury Square, LondonEC2A 1AG
Born March 1968
Director
Appointed 27 Feb 2020
Resigned 05 Dec 2022

BHARADIA, Vijay Vithal

Resigned
7th Floor, LondonEC2R 8DU
Born April 1967
Director
Appointed 19 Aug 2014
Resigned 23 Jan 2015

Persons with significant control

1

0 Active
1 Ceased

Mr Stephen Allen Schwarzman

Ceased
345 Park Avenue, New York
Born February 1947

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

69

Gazette Dissolved Liquidation
24 January 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2022
TM01Termination of Director
Liquidation Voluntary Members Return Of Final Meeting
24 October 2022
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
13 April 2022
LIQ03LIQ03
Confirmation Statement With No Updates
21 April 2021
CS01Confirmation Statement
Liquidation Voluntary Declaration Of Solvency
20 April 2021
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
13 April 2021
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
13 April 2021
600600
Resolution
13 April 2021
RESOLUTIONSResolutions
Second Filing Of Director Appointment With Name
9 April 2021
RP04AP01RP04AP01
Legacy
16 March 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
16 March 2021
SH19Statement of Capital
Legacy
16 March 2021
CAP-SSCAP-SS
Resolution
16 March 2021
RESOLUTIONSResolutions
Second Filing Of Director Appointment With Name
12 March 2021
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
13 January 2021
AP01Appointment of Director
Resolution
16 December 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
11 December 2020
TM01Termination of Director
Confirmation Statement With Updates
20 August 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
1 May 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
18 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
2 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
18 December 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
11 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
30 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2018
TM01Termination of Director
Accounts With Accounts Type Full
8 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2018
CS01Confirmation Statement
Auditors Resignation Company
14 May 2018
AUDAUD
Auditors Resignation Company
1 March 2018
AUDAUD
Accounts With Accounts Type Full
8 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 May 2017
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
2 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 February 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
1 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
1 February 2017
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
27 January 2017
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
27 January 2017
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
27 January 2017
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
27 January 2017
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 January 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
10 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 September 2015
AR01AR01
Change Account Reference Date Company Current Shortened
19 March 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
4 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2015
AP01Appointment of Director
Resolution
2 March 2015
RESOLUTIONSResolutions
Resolution
2 March 2015
RESOLUTIONSResolutions
Capital Allotment Shares
5 February 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 September 2014
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
11 September 2014
AP04Appointment of Corporate Secretary
Incorporation Company
19 August 2014
NEWINCIncorporation