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Company Information for

ACCOLADE BIDCO LIMITED

2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,
Company Registration Number
09356543
Private Limited Company
Liquidation

Company Overview

About Accolade Bidco Ltd
ACCOLADE BIDCO LIMITED was founded on 2014-12-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Accolade 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
ACCOLADE BIDCO LIMITED
 
Legal Registered Office
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
 
Filing Information
Company Number 09356543
Company ID Number 09356543
Date formed 2014-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-06-30
Account next due 31/03/2022
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts FULL
Last Datalog update: 2024-03-21 11:54:10
Primary Source:Companies House
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Company Officers of ACCOLADE BIDCO LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES AUDIS
 Director 2014-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANDREW ARMSTRONG BAYNE
 Director 2014-12-17 2018-06-22
AJIT NEDUNGADI
 Director 2014-12-16 2018-06-22
MORGAN SEIGLER
 Director 2014-12-16 2018-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES AUDIS ACCOLADE TOPCO LIMITED Director 2014-12-17 CURRENT 2014-12-16 Liquidation
MICHAEL JAMES AUDIS ACCOLADE MIDCO LIMITED Director 2014-12-17 CURRENT 2014-12-16 Liquidation
MICHAEL JAMES AUDIS ACCOLADE PFSCO LIMITED Director 2014-12-17 CURRENT 2014-12-16 Liquidation
MICHAEL JAMES AUDIS ACCESS TECHNOLOGY GROUP LIMITED Director 2010-02-22 CURRENT 2005-09-27 Active
MICHAEL JAMES AUDIS ACCESS UK LTD Director 2009-07-01 CURRENT 1989-02-06 Active
MICHAEL JAMES AUDIS ARMSTRONG CONSULTANTS LIMITED Director 1993-08-10 CURRENT 1993-08-10 Active

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
2024-03-21Final Gazette dissolved via compulsory strike-off
2023-05-26Voluntary liquidation Statement of receipts and payments to 2023-03-28
2022-04-11LIQ01Voluntary liquidation declaration of solvency
2022-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/22 FROM The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ
2022-04-11600Appointment of a voluntary liquidator
2022-04-11LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-29
2022-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093565430008
2022-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093565430008
2021-12-29CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-07-22SH19Statement of capital on 2021-07-22 GBP 0.999999
2021-07-22SH20Statement by Directors
2021-07-20CAP-SSSolvency Statement dated 20/07/21
2021-07-20RES13Resolutions passed:
  • Reduction of share premuim account 20/07/2021
  • Resolution of reduction in issued share capital
2021-07-19SH0115/07/21 STATEMENT OF CAPITAL GBP 3
2021-07-16RP04CS01
2021-07-15RP04SH01Second filing of capital allotment of shares GBP2
2020-12-18AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-10AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-01-14AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093565430007
2018-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 093565430008
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MORGAN SEIGLER
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR AJIT NEDUNGADI
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAYNE
2018-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 093565430007
2018-01-09AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 093565430006
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 093565430005
2017-02-08AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0116/12/15 ANNUAL RETURN FULL LIST
2015-12-17AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 093565430004
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM Ta Associates (Uk), Llp Devonshire House, 3rd Floor 1 Mayfair Place London W1J 8AJ United Kingdom
2015-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093565430003
2015-02-25RES01ADOPT ARTICLES 22/01/2015
2015-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 093565430002
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05SH0128/01/15 STATEMENT OF CAPITAL GBP 1
2015-02-03AA01CURRSHO FROM 31/12/2015 TO 30/06/2015
2015-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 093565430001
2014-12-17AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE
2014-12-17AP01DIRECTOR APPOINTED MR MICHAEL JAMES AUDIS
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ACCOLADE BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ACCOLADE BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of ACCOLADE BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ACCOLADE BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCOLADE BIDCO LIMITED
Trademarks
We have not found any records of ACCOLADE BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCOLADE 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 (70100 - Activities of head offices) as ACCOLADE BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCOLADE 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 ACCOLADE 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 ACCOLADE 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.
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    Other companies at postcode EC4R 9AN