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ACCOLADE BIDCO LIMITED (09356543)

ACCOLADE BIDCO LIMITED (09356543) is a dissolved UK company. incorporated on 16 December 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ACCOLADE BIDCO LIMITED has been registered for 11 years. Current directors include AUDIS, Michael James.

Company Number
09356543
Status
dissolved
Type
ltd
Incorporated
16 December 2014
Age
11 years
Address
2nd Floor Regis House, London, EC4R 9AN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
AUDIS, Michael James
SIC Codes
70100

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Introduction
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Updated On: 19/07/2026
A

ACCOLADE BIDCO LIMITED

ACCOLADE BIDCO LIMITED is an dissolved company incorporated on 16 December 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ACCOLADE BIDCO LIMITED was registered 11 years ago.(SIC: 70100)

Status

dissolved

Active since 11 years ago

Company No

09356543

LTD Company

Age

11 Years

Incorporated 16 December 2014

Size

N/A

Accounts

ARD: 30/6

Up to Date

Last Filed

Made up to 30 June 2020 (6 years ago)
Submitted on 3 February 2015 (11 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 December 2016 (9 years ago)

Next Due

Due by N/A
Contact
Address

2nd Floor Regis House 45 King William Street London, EC4R 9AN,

Timeline

25 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Loan Secured
Jan 15
Funding Round
Feb 15
Loan Secured
Feb 15
Loan Secured
Jul 15
Loan Secured
Dec 15
Loan Secured
Mar 17
Loan Secured
Nov 17
Loan Secured
Mar 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Loan Secured
Jul 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Loan Cleared
Aug 18
Funding Round
Jul 21
Capital Update
Jul 21
Loan Cleared
Feb 22
3
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

SEIGLER, Morgan

Resigned
Devonshire House, 3rd Floor, LondonW1J 8AJ
Born March 1977
Director
Appointed 16 Dec 2014
Resigned 22 Jun 2018

AUDIS, Michael James

Active
School Lane, ColchesterCO7 6LZ
Born May 1971
Director
Appointed 17 Dec 2014

BAYNE, Christopher Andrew Armstrong

Resigned
School Lane, ColchesterCO7 6LZ
Born January 1971
Director
Appointed 17 Dec 2014
Resigned 22 Jun 2018

NEDUNGADI, Ajit

Resigned
Devonshire House, 3rd Floor, LondonW1J 8AJ
Born April 1970
Director
Appointed 16 Dec 2014
Resigned 22 Jun 2018

Persons with significant control

1

Accolade Midco Limited

Active
School Lane, ColchesterCO7 6LZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

53

Gazette Dissolved Liquidation
21 March 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
21 December 2023
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
26 May 2023
LIQ03LIQ03
Resolution
11 April 2022
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
11 April 2022
600600
Change Registered Office Address Company With Date Old Address New Address
11 April 2022
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
11 April 2022
LIQ01LIQ01
Mortgage Satisfy Charge Full
8 February 2022
MR04Satisfaction of Charge
Confirmation Statement With Updates
29 December 2021
CS01Confirmation Statement
Legacy
22 July 2021
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 July 2021
SH19Statement of Capital
Resolution
20 July 2021
RESOLUTIONSResolutions
Legacy
20 July 2021
CAP-SSCAP-SS
Capital Allotment Shares
19 July 2021
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
16 July 2021
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
15 July 2021
RP04SH01RP04SH01
Accounts With Accounts Type Full
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 December 2019
AAAnnual Accounts
Accounts With Accounts Type Full
14 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 August 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
26 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
9 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
8 February 2017
AAAnnual Accounts
Confirmation Statement
21 December 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Accounts With Accounts Type Full
17 December 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2015
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
2 October 2015
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2015
MR01Registration of a Charge
Resolution
25 February 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2015
MR01Registration of a Charge
Capital Allotment Shares
5 February 2015
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
3 February 2015
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
31 January 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 December 2014
AP01Appointment of Director
Incorporation Company
16 December 2014
NEWINCIncorporation