Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CROWN BIDCO LIMITED
Company Information for

CROWN BIDCO LIMITED

3RD FLOOR, 30 BROADWICK STREET, LONDON, LONDOND, W1F 8JB,
Company Registration Number
08081343
Private Limited Company
Liquidation

Company Overview

About Crown Bidco Ltd
CROWN BIDCO LIMITED was founded on 2012-05-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Crown Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CROWN BIDCO LIMITED
 
Legal Registered Office
3RD FLOOR
30 BROADWICK STREET
LONDON
LONDOND
W1F 8JB
Other companies in GU52
 
Previous Names
ANTBAY LIMITED08/06/2012
Filing Information
Company Number 08081343
Company ID Number 08081343
Date formed 2012-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts FULL
Last Datalog update: 2018-10-05 03:28:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CROWN BIDCO LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CROWN BIDCO LIMITED
The following companies were found which have the same name as CROWN BIDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CROWN BIDCO 123 LIMITED 7TH FLOOR WARWICK COURT PATERNOSTER SQUARE PATERNOSTER SQUARE LONDON EC4M 7DX Dissolved Company formed on the 2014-02-04
CROWN BIDCO LIMITED 5 NEW STREET SQUARE LONDON EC4A 3TW Active Company formed on the 2022-07-22

Company Officers of CROWN BIDCO LIMITED

Current Directors
Officer Role Date Appointed
EQT FUNDS MANAGEMENT LIMITED
 Company Secretary 2015-08-12
JAMES CAMPBELL ARROL
 Director 2016-05-03
JASON MICHAEL HOWARD
 Director 2015-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
VESA KOSKINEN
 Director 2016-05-03 2017-07-20
LORNA YVONNE COLLINGS
 Director 2015-08-12 2016-05-03
ROBERT KEITH ALASTAIR BRADBURN
 Director 2015-08-12 2016-03-02
ANTHONY WILLIAM BARRATT
 Company Secretary 2014-03-06 2015-08-12
ANTHONY WILLIAM BARRATT
 Director 2014-03-06 2015-08-12
JONATHAN MARK LEESE
 Director 2014-03-06 2015-08-12
JUSTINE ROUCH
 Director 2014-07-15 2015-08-12
RISTO KARKI
 Director 2013-03-28 2014-03-06
MICHAEL ROBERT NEWTON
 Director 2012-06-13 2014-03-06
JUSSI NYROLA
 Director 2012-06-07 2014-03-06
MARTIN ANDREW RANSON
 Director 2012-06-28 2013-03-28
TEEMU ALUHUHTA
 Director 2012-06-07 2012-06-28
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2012-05-24 2012-06-07
ADRIAN JOSEPH MORRIS LEVY
 Director 2012-05-24 2012-06-07
DAVID JOHN PUDGE
 Director 2012-05-24 2012-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EQT FUNDS MANAGEMENT LIMITED CROWN TOPCO LIMITED Company Secretary 2016-07-04 CURRENT 2012-04-02 Liquidation
EQT FUNDS MANAGEMENT LIMITED CROWN MIDCO LIMITED Company Secretary 2015-08-12 CURRENT 2012-05-24 Liquidation
EQT FUNDS MANAGEMENT LIMITED CROWN MIDCO 1 LIMITED Company Secretary 2015-08-12 CURRENT 2012-06-12 Liquidation
JAMES CAMPBELL ARROL IVC ACQUISITION TOPCO LTD Director 2016-12-05 CURRENT 2016-12-05 Dissolved 2017-05-23
JAMES CAMPBELL ARROL CROWN TOPCO LIMITED Director 2016-07-04 CURRENT 2012-04-02 Liquidation
JAMES CAMPBELL ARROL CROWN MIDCO LIMITED Director 2016-05-03 CURRENT 2012-05-24 Liquidation
JAMES CAMPBELL ARROL CROWN MIDCO 1 LIMITED Director 2016-05-03 CURRENT 2012-06-12 Liquidation
JASON MICHAEL HOWARD IVC ACQUISITION TOPCO LTD Director 2016-12-05 CURRENT 2016-12-05 Dissolved 2017-05-23
JASON MICHAEL HOWARD CHARLIE BIDCO LIMITED Director 2016-04-18 CURRENT 2016-04-18 Dissolved 2016-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR VESA KOSKINEN
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 69342675
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 15 GOLDEN SQUARE LONDON W1F 9JG
2017-05-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-10-05AA01PREVEXT FROM 31/12/2015 TO 30/06/2016
2016-07-22AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-13AP01DIRECTOR APPOINTED MR VESA KOSKINEN
2016-06-13AP01DIRECTOR APPOINTED MR VESA KOSKINEN
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 69342675
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 69342675
2016-06-13AR0124/05/16 NO CHANGES
2016-06-13AR0124/05/16 NO CHANGES
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR LORNA COLLINGS
2016-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BRADBURN
2016-05-12AP01DIRECTOR APPOINTED JAMES ARROL
2016-01-04AAFULL ACCOUNTS MADE UP TO 26/12/14
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080813430002
2015-10-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2015 FROM BEACON HILL ROAD CHURCH CROOKHAM HAMPSHIRE GU52 8DY
2015-09-14TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY BARRATT
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JUSTINE ROUCH
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BARRATT
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEESE
2015-09-14AP04CORPORATE SECRETARY APPOINTED EQT FUNDS MANAGEMENT LIMITED
2015-09-14AP01DIRECTOR APPOINTED JASON MICHAEL HOWARD
2015-09-14AP01DIRECTOR APPOINTED MR ROBERT KEITH ALASTAIR BRADBURN
2015-09-14AP01DIRECTOR APPOINTED MISS LORNA YVONNE COLLINGS
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 69342675
2015-05-27AR0124/05/15 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 27/12/13
2014-07-24AP01DIRECTOR APPOINTED JUSTINE ROUCH
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 69342675
2014-06-13AR0124/05/14 FULL LIST
2014-06-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2014-06-13AD02SAIL ADDRESS CREATED
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JUSSI NYROLA
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR RISTO KARKI
2014-03-10AP03SECRETARY APPOINTED ANTHONY WILLIAM BARRATT
2014-03-10AP01DIRECTOR APPOINTED MR ANTHONY WILLIAM BARRATT
2014-03-10AP01DIRECTOR APPOINTED JONATHAN MARK LEESE
2014-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 080813430002
2013-10-07AAFULL ACCOUNTS MADE UP TO 28/12/12
2013-06-19AR0124/05/13 FULL LIST
2013-05-22SH20STATEMENT BY DIRECTORS
2013-05-22SH1922/05/13 STATEMENT OF CAPITAL GBP 69342675.00
2013-05-22CAP-SSSOLVENCY STATEMENT DATED 22/05/13
2013-05-22RES06REDUCE ISSUED CAPITAL 22/05/2013
2013-04-23AP01DIRECTOR APPOINTED RISTO KARKI
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN RANSON
2012-10-17SH0112/10/12 STATEMENT OF CAPITAL GBP 88862675
2012-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-05RES01ALTER ARTICLES 29/08/2012
2012-09-05MEM/ARTSARTICLES OF ASSOCIATION
2012-09-05RES13COMPANY BUSINESS 29/08/2012
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR TEEMU ALUHUHTA
2012-07-11AP01DIRECTOR APPOINTED MARTIN ANDREW RANSON
2012-07-11AP01DIRECTOR APPOINTED MICHAEL NEWTON
2012-06-28AP01DIRECTOR APPOINTED JUSSI NYROLA
2012-06-28AP01DIRECTOR APPOINTED TEEMU ALUHUHTA
2012-06-14TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2012-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2012-06-14AA01CURRSHO FROM 31/05/2013 TO 31/12/2012
2012-06-08RES15CHANGE OF NAME 07/06/2012
2012-06-08CERTNMCOMPANY NAME CHANGED ANTBAY LIMITED CERTIFICATE ISSUED ON 08/06/12
2012-06-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment




Licences & Regulatory approval
We could not find any licences issued to CROWN BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CROWN BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-10 Satisfied BARCLAYS BANK PLC
DEBENTURE 2012-09-20 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of CROWN BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CROWN BIDCO LIMITED
Trademarks
We have not found any records of CROWN BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CROWN BIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26301 - Manufacture of telegraph and telephone apparatus and equipment) as CROWN BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CROWN BIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CROWN BIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CROWN BIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1F 8JB