Introduction
Watch Company
M
MALIBU BIDCO LIMITED
MALIBU BIDCO LIMITED is an dissolved company incorporated on 6 August 2019 with the registered office located in Slough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MALIBU BIDCO LIMITED was registered 6 years ago.(SIC: 74990)
Status
dissolved
Active since 6 years ago
Company No
12140785
LTD Company
Age
6 Years
Incorporated 6 August 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2020 (6 years ago)
Submitted on 19 February 2021 (5 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 15 October 2020 (5 years ago)
Next Due
Due by N/A
Address
4th Floor Heathrow Approach 470 London Road Slough, SL3 8QY,
7 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Share Issue
Oct 19
Capital Alter Shares Subdivision
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Capital Update
May 21
Capital Statement Capital Company With D...
3
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
COX, Michael David
Active470 London Road, SloughSL3 8QY
Born January 1983
Director
Appointed 06 Aug 2019
COX, Michael David
470 London Road, SloughSL3 8QY
Born January 1983
Director
06 Aug 2019
Active
DADY, Kevin Peter
Active470 London Road, SloughSL3 8QY
Born July 1964
Director
Appointed 06 Aug 2019
DADY, Kevin Peter
470 London Road, SloughSL3 8QY
Born July 1964
Director
06 Aug 2019
Active
LOCKIE, David James
Active470 London Road, SloughSL3 8QY
Born November 1973
Director
Appointed 16 Nov 2020
LOCKIE, David James
470 London Road, SloughSL3 8QY
Born November 1973
Director
16 Nov 2020
Active
MORTIMER-ZHIKA, Elona, Ms.
Active470 London Road, SloughSL3 8QY
Born November 1979
Director
Appointed 06 Aug 2019
MORTIMER-ZHIKA, Elona, Ms.
470 London Road, SloughSL3 8QY
Born November 1979
Director
06 Aug 2019
Active
HAMILTON, Christian Sean
Resigned470 London Road, SloughSL3 8QY
Born April 1979
Director
Appointed 13 Sept 2019
Resigned 12 Nov 2020
HAMILTON, Christian Sean
470 London Road, SloughSL3 8QY
Born April 1979
Director
13 Sept 2019
Resigned 12 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Iris Capital Limited
Active470 London Road, SloughSL3 8QY
Nature of Control
Significant influence or control
Notified 06 Aug 2019
Iris Capital Limited
470 London Road, SloughSL3 8QY
Significant influence or control
06 Aug 2019
Active
Filing History
20
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2020
3 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 December 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 October 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 October 2019