Introduction
Watch Company
C
CREATIVE CAR PARK BIDCO LTD
CREATIVE CAR PARK BIDCO LTD is an dissolved company incorporated on 21 November 2017 with the registered office located in Elstree. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CREATIVE CAR PARK BIDCO LTD was registered 8 years ago.(SIC: 64209)
Status
dissolved
Active since 8 years ago
Company No
11074716
LTD Company
Age
8 Years
Incorporated 21 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2019 (7 years ago)
Submitted on 16 August 2019 (6 years ago)
Type: Audit Exemption (Subsidiary)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 3 December 2019 (6 years ago)
Next Due
Due by N/A
Address
The Studio St Nicholas Close Elstree, WD6 3EW,
15 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 18
Capital Allotment Shares
Director Left
Mar 19
Termination Director Company With Name T...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Loan Cleared
May 19
Mortgage Satisfy Charge Full
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Capital Update
Feb 20
Capital Statement Capital Company With D...
Funding Round
Feb 20
Capital Allotment Shares
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
4
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ABRAHAM, Simon
ActiveSt Nicholas Close, ElstreeWD6 3EW
Born August 1974
Director
Appointed 21 Nov 2017
ABRAHAM, Simon
St Nicholas Close, ElstreeWD6 3EW
Born August 1974
Director
21 Nov 2017
Active
ALI, Mostafa
ActiveSt Nicholas Close, ElstreeWD6 3EW
Born November 1974
Director
Appointed 30 Jul 2019
ALI, Mostafa
St Nicholas Close, ElstreeWD6 3EW
Born November 1974
Director
30 Jul 2019
Active
WAYNE, Gary Mark
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born April 1970
Director
Appointed 21 Nov 2017
Resigned 22 Mar 2019
WAYNE, Gary Mark
St Nicholas Close, ElstreeWD6 3EW
Born April 1970
Director
21 Nov 2017
Resigned 22 Mar 2019
Resigned
Filing History
38
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 February 2020
5 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2019
4 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2019
21 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 December 2017
15 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2017
12 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2017
22 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2017