POPPY BIDCO LIMITED - LONDON


Overview

POPPY BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
POPPY BIDCO LIMITED was incorporated 13 years ago on 21/12/2010 and has the registered number: 07474413. The accounts status is FULL.

POPPY BIDCO LIMITED - LONDON

This company is listed in the following categories:
47510 - Retail sale of textiles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/01/2015

Registered Office

90 PETERBOROUGH ROAD
LONDON
SW6 3HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN EDDIE WALLIS Jun 1965 British Director 2011-05-23 CURRENT
MR GUY PETER TAMBLING Apr 1971 British Director 2011-02-07 CURRENT
MR CAMERON JAMES JACK Nov 1973 British Director 2014-01-06 CURRENT
MR LEE ERIC HARLOW Nov 1971 British Director 2011-02-07 CURRENT
MRS JUDITH AGNES BREMNER Dec 1964 British Director 2011-02-07 CURRENT
MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT Feb 1979 British Director 2011-02-07 CURRENT
MR. MATTHEW JAMES HOLLAND Nov 1976 British Director 2013-10-30 UNTIL 2015-09-15 RESIGNED
MR WINSTON MAXWELL GINSBERG Apr 1967 British Director 2010-12-21 UNTIL 2015-01-15 RESIGNED
MRS. VESNA DINIC Oct 1966 British Director 2013-10-30 UNTIL 2015-09-15 RESIGNED
MR GAVIN WILLIAM CHITTICK May 1958 British Director 2011-02-07 UNTIL 2015-01-15 RESIGNED
MR MICHAEL MINASHI RAHAMIM Dec 1952 British Director 2011-02-07 UNTIL 2015-01-15 RESIGNED
DIRECTOR ANDREW JOHN ROLFE Jul 1966 British Director 2011-02-07 UNTIL 2015-01-15 RESIGNED
MISS ABRIELLE HARA ROSENTHAL Sep 1973 British And American Director 2010-12-21 UNTIL 2011-02-07 RESIGNED
MR KARIM SADDI Feb 1975 French Director 2010-12-21 UNTIL 2015-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Poppy Finco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P1 INTERMEDIATE TWO LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
THE LONDON PLANETARIUM COMPANY LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
P1 OLD OPCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TIMPSON FRANCHISES LIMITED WYTHENSHAWE Active DORMANT 99999 - Dormant Company
LILLIMAN & COX LIMITED LONDON Dissolved... DORMANT 96010 - Washing and (dry-)cleaning of textile and fur products
P1 ATTRACTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
JEEVES OF BELGRAVIA LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 96010 - Washing and (dry-)cleaning of textile and fur products
PORT SOLENT MARINA LIMITED FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
BUCKFIELD PROPERTIES LIMITED FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
CHESSINGTON ZOO LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
MADAME TUSSAUD'S LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
NORWICH RIVERSIDE LIMITED LONDON ... SMALL 41100 - Development of building projects
THE BURWOOD HOUSE GROUP LIMITED GREAT WILSON STREET Active FULL 41100 - Development of building projects
MERLIN ENTERTAINMENTS (BLACKPOOL) LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
ALTON TOWERS LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
UBUNTU PATHWAYS LONDON Active SMALL 85590 - Other education n.e.c.
FIN17 LTD LONDON Active DORMANT 70221 - Financial management
POPPY HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
POPPY FINCO LIMITED LONDON Dissolved... FULL 47510 - Retail sale of textiles in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOSEPH LIMITED LONDON ENGLAND Active FULL 46420 - Wholesale of clothing and footwear
JOSEPH TRICOT LIMITED LONDON ENGLAND Active DORMANT 46420 - Wholesale of clothing and footwear
JOE'S CAFES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JOSEPH AT OLD BOND STREET LIMITED LONDON ENGLAND Active DORMANT 47710 - Retail sale of clothing in specialised stores
JOSEPH EYEWEAR LIMITED LONDON ENGLAND Active DORMANT 47190 - Other retail sale in non-specialised stores
EXPERION PARTNERS LIMITED LONDON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GREENLIFE CONTRACTORS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
HEAVENLY AU PAIRS LIMITED LONDON Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
HECKBURN SECURITY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 71129 - Other engineering activities
VELON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities