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NITRO BIDCO LIMITED (13514724)

NITRO BIDCO LIMITED (13514724) is a dissolved UK company. incorporated on 16 July 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. NITRO BIDCO LIMITED has been registered for 4 years. Current directors include CLARK, Whitney Elliott, KO, Bryan.

Company Number
13514724
Status
dissolved
Type
ltd
Incorporated
16 July 2021
Age
4 years
Address
1 More London Place, London, SE1 2AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
CLARK, Whitney Elliott, KO, Bryan
SIC Codes
64209

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Introduction
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NITRO BIDCO LIMITED

NITRO BIDCO LIMITED is an dissolved company incorporated on 16 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NITRO BIDCO LIMITED was registered 4 years ago.(SIC: 64209)

Status

dissolved

Active since 4 years ago

Company No

13514724

LTD Company

Age

4 Years

Incorporated 16 July 2021

Size

N/A

Accounts

ARD: 2/4

Up to Date

Last Filed

Made up to 2 April 2022 (4 years ago)
Submitted on 30 March 2023 (3 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 15 July 2023 (2 years ago)
Submitted on 31 July 2023 (2 years ago)

Next Due

Due by N/A
Contact
Address

1 More London Place London, SE1 2AF,

Previous Addresses

, 280 Bishopsgate, London, EC2M 4RB, England
From: 4 October 2023To: 14 June 2024
, 100 New Bridge Street, London, EC4V 6JA, England
From: 11 January 2023To: 4 October 2023
, 10 Norwich Street London, EC4A 1BD, United Kingdom
From: 16 July 2021To: 11 January 2023
Timeline

5 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Jul 21
Funding Round
Sept 22
Capital Update
Feb 23
Director Left
Nov 23
Director Joined
Nov 23
2
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

CLARK, Whitney Elliott

Active
E. Middlefield Road, Mountain View94043
Born January 1964
Director
Appointed 25 Oct 2023

KO, Bryan

Active
Suite 1000 Tempe, Arizona 85281
Born February 1971
Director
Appointed 16 Jul 2021

PILETTE, Vincent

Resigned
Suite 1000 Tempe, Arizona 85281
Born December 1971
Director
Appointed 16 Jul 2021
Resigned 25 Oct 2023

Persons with significant control

1

Gen Digital Inc.

Active
Suite 1000 Tempe, Arizona 85281

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2021
Fundings
Financials
Latest Activities

Filing History

24

Gazette Dissolved Liquidation
10 March 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
10 December 2024
LIQ13LIQ13
Move Registers To Sail Company With New Address
11 November 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
11 November 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
14 June 2024
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
14 June 2024
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
14 June 2024
600600
Resolution
14 June 2024
RESOLUTIONSResolutions
Gazette Notice Compulsory
4 June 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
3 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
4 October 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
31 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 March 2023
AAAnnual Accounts
Legacy
16 February 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
16 February 2023
SH19Statement of Capital
Legacy
16 February 2023
CAP-SSCAP-SS
Resolution
16 February 2023
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
11 January 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
14 December 2022
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
1 October 2022
SH01Allotment of Shares
Confirmation Statement With Updates
29 July 2022
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
16 July 2021
AA01Change of Accounting Reference Date
Incorporation Company
16 July 2021
NEWINCIncorporation