BISCOFF PARENTCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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BISCOFF PARENTCO LIMITED

Activities of other holding companies n.e.c.

Founded 19 Jan 2021 Dissolved London, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

FFEI PARENTCO LIMITED 22 Jan 2021 — 13 Jul 2021
FFEI X LIMITED 19 Jan 2021 — 22 Jan 2021
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Finsbury Square London EC2A 1AG

Full company profile for BISCOFF PARENTCO LIMITED (13143253), a dissolved company based in London, United Kingdom. Incorporated 19 Jan 2021. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 34,666 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 202117,334£0£0
17 Mar 202117,332£0£0

Officers

Officers

3 active
Status
Andrew Michael CookDirectorBritishUnited Kingdom6017 Mar 2021Active
Julian Christopher PayneDirectorBritishEngland6517 Mar 2021Active
Robert Charles WilsonDirectorBritishUnited Kingdom6817 Mar 2021Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Andrew Michael Cook

British

Active
Notified 17 Mar 2021
Residence United Kingdom
DOB August 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Julian Christopher Payne

Ceased 17 Mar 2021

Ceased

Group Structure

Group Structure

BISCOFF PARENTCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2023GazetteGazette Dissolved Liquidation
11 Aug 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting
15 Dec 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
6 Nov 2021AddressChange Sail Address Company With New Address
2 Nov 2021InsolvencyLiquidation Voluntary Appointment Of Liquidator
11 Nov 2023 Gazette

Gazette Dissolved Liquidation

11 Aug 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

15 Dec 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 Nov 2021 Address

Change Sail Address Company With New Address

2 Nov 2021 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 11 Nov 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 11 Aug 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 15 Dec 2022

Change Sail Address Company With New Address

4 years ago on 6 Nov 2021

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 2 Nov 2021