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Company Information for

MALBEC BIDCO LIMITED

FOUR, BRINDLEY PLACE, BIRMINGHAM, B1 2HZ,
Company Registration Number
09911854
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Malbec Bidco Ltd
MALBEC BIDCO LIMITED was founded on 2015-12-10 and has its registered office in Birmingham. The organisation's status is listed as "In Administration
Administrative Receiver". Malbec 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
MALBEC BIDCO LIMITED
 
Legal Registered Office
FOUR
BRINDLEY PLACE
BIRMINGHAM
B1 2HZ
 
Filing Information
Company Number 09911854
Company ID Number 09911854
Date formed 2015-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 
Return next due 07/01/2017
Type of accounts FULL
Last Datalog update: 2019-12-15 16:05:22
Primary Source:Companies House
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Company Officers of MALBEC BIDCO LIMITED

Current Directors
Officer Role Date Appointed
FRANK BANDURA
 Director 2017-02-24
PAUL MASON
 Director 2017-11-09
OLIVER JAMES MEAKIN
 Director 2018-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
ZEEV GODIK
 Director 2016-04-11 2017-11-09
GARY STEPHEN MANN
 Director 2016-04-11 2017-02-24
JOYCE WAN MAN CHURCH
 Director 2015-12-10 2016-04-11
DOMINIC CHARLES EDWARD GEER
 Director 2015-12-10 2016-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANK BANDURA CLASICO ARGENTINO UK LIMITED Director 2017-11-09 CURRENT 2017-10-11 Liquidation
FRANK BANDURA GAUCHO NOMCO NO.1 LIMITED Director 2017-02-24 CURRENT 2009-10-30 Active - Proposal to Strike off
FRANK BANDURA GAUCHO NOMCO NO.2 LIMITED Director 2017-02-24 CURRENT 2009-10-30 Active - Proposal to Strike off
FRANK BANDURA GAUCHO GRILL HOLDINGS LIMITED Director 2017-02-24 CURRENT 2004-11-29 Liquidation
FRANK BANDURA GAUCHO GROUP LIMITED Director 2017-02-24 CURRENT 2006-07-04 Liquidation
FRANK BANDURA PAN EUROPEAN RESTAURANTS LIMITED Director 2017-02-24 CURRENT 2001-08-29 Liquidation
FRANK BANDURA MALBEC TOPCO LIMITED Director 2017-02-24 CURRENT 2015-12-10 Liquidation
FRANK BANDURA MALBEC MIDCO 2 LIMITED Director 2017-02-24 CURRENT 2015-12-10 Liquidation
FRANK BANDURA CAU RESTAURANTS LIMITED Director 2017-02-24 CURRENT 2010-09-20 In Administration/Administrative Receiver
FRANK BANDURA GIOMA (UK) LIMITED Director 2017-02-24 CURRENT 1990-06-20 Active
FRANK BANDURA GAUCHO GRILL LIMITED Director 2017-02-24 CURRENT 1907-05-08 In Administration/Administrative Receiver
FRANK BANDURA GAUCHO HOLDINGS LIMITED Director 2017-02-24 CURRENT 2007-12-12 Liquidation
FRANK BANDURA INHOCO 4065 LIMITED Director 2017-02-24 CURRENT 2004-09-16 Liquidation
FRANK BANDURA GAUCHO ACQUISITIONS LIMITED Director 2017-02-24 CURRENT 2006-07-07 Liquidation
PAUL MASON GAUCHO GRILL HOLDINGS LIMITED Director 2017-11-09 CURRENT 2004-11-29 Liquidation
PAUL MASON GAUCHO GROUP LIMITED Director 2017-11-09 CURRENT 2006-07-04 Liquidation
PAUL MASON PAN EUROPEAN RESTAURANTS LIMITED Director 2017-11-09 CURRENT 2001-08-29 Liquidation
PAUL MASON MALBEC TOPCO LIMITED Director 2017-11-09 CURRENT 2015-12-10 Liquidation
PAUL MASON MALBEC MIDCO 2 LIMITED Director 2017-11-09 CURRENT 2015-12-10 Liquidation
PAUL MASON CAU RESTAURANTS LIMITED Director 2017-11-09 CURRENT 2010-09-20 In Administration/Administrative Receiver
PAUL MASON GIOMA (UK) LIMITED Director 2017-11-09 CURRENT 1990-06-20 Active
PAUL MASON GAUCHO GRILL LIMITED Director 2017-11-09 CURRENT 1907-05-08 In Administration/Administrative Receiver
PAUL MASON GAUCHO HOLDINGS LIMITED Director 2017-11-09 CURRENT 2007-12-12 Liquidation
PAUL MASON MALBEC MIDCO 1 LIMITED Director 2017-11-09 CURRENT 2015-12-10 Liquidation
PAUL MASON INHOCO 4065 LIMITED Director 2017-11-09 CURRENT 2004-09-16 Liquidation
PAUL MASON GAUCHO ACQUISITIONS LIMITED Director 2017-11-09 CURRENT 2006-07-07 Liquidation
PAUL MASON DR MARTENS AIRWAIR GROUP LIMITED Director 2015-09-01 CURRENT 1992-01-17 Active
PAUL MASON DOC TOPCO LIMITED Director 2015-09-01 CURRENT 2013-08-08 Active - Proposal to Strike off
OLIVER JAMES MEAKIN GAUCHO GRILL HOLDINGS LIMITED Director 2018-01-29 CURRENT 2004-11-29 Liquidation
OLIVER JAMES MEAKIN GAUCHO GROUP LIMITED Director 2018-01-29 CURRENT 2006-07-04 Liquidation
OLIVER JAMES MEAKIN PAN EUROPEAN RESTAURANTS LIMITED Director 2018-01-29 CURRENT 2001-08-29 Liquidation
OLIVER JAMES MEAKIN MALBEC TOPCO LIMITED Director 2018-01-29 CURRENT 2015-12-10 Liquidation
OLIVER JAMES MEAKIN MALBEC MIDCO 2 LIMITED Director 2018-01-29 CURRENT 2015-12-10 Liquidation
OLIVER JAMES MEAKIN CAU RESTAURANTS LIMITED Director 2018-01-29 CURRENT 2010-09-20 In Administration/Administrative Receiver
OLIVER JAMES MEAKIN GIOMA (UK) LIMITED Director 2018-01-29 CURRENT 1990-06-20 Active
OLIVER JAMES MEAKIN GAUCHO GRILL LIMITED Director 2018-01-29 CURRENT 1907-05-08 In Administration/Administrative Receiver
OLIVER JAMES MEAKIN CLASICO ARGENTINO UK LIMITED Director 2018-01-29 CURRENT 2017-10-11 Liquidation
OLIVER JAMES MEAKIN GAUCHO HOLDINGS LIMITED Director 2018-01-29 CURRENT 2007-12-12 Liquidation
OLIVER JAMES MEAKIN MALBEC MIDCO 1 LIMITED Director 2018-01-29 CURRENT 2015-12-10 Liquidation
OLIVER JAMES MEAKIN INHOCO 4065 LIMITED Director 2018-01-29 CURRENT 2004-09-16 Liquidation
OLIVER JAMES MEAKIN GAUCHO ACQUISITIONS LIMITED Director 2018-01-29 CURRENT 2006-07-07 Liquidation
OLIVER JAMES MEAKIN OJM ADVISORY LTD Director 2010-08-06 CURRENT 2010-08-06 Dissolved 2014-05-20

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
2019-10-31GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-31AM23Liquidation. Administration move to dissolve company
2019-04-10AM10Administrator's progress report
2018-11-26TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES MEAKIN
2018-11-14AM06Notice of deemed approval of proposals
2018-10-26AM03Statement of administrator's proposal
2018-10-12AM02Liquidation statement of affairs AM02SOA
2018-09-28AM01Appointment of an administrator
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 7 - 9 Swallow Street London W1B 4DE England
2018-07-04MEM/ARTSARTICLES OF ASSOCIATION
2018-07-04RES01ADOPT ARTICLES 04/07/18
2018-01-29AP01DIRECTOR APPOINTED MR OLIVER JAMES MEAKIN
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-11-10AP01DIRECTOR APPOINTED MR PAUL MASON
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ZEEV GODIK
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03RP04TM01Second filing for the termination of Gary Mann
2017-04-03ANNOTATIONClarification
2017-03-08AP01DIRECTOR APPOINTED MR FRANK BANDURA
2017-03-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY MANN
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 704.8
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-04-13AP01DIRECTOR APPOINTED ZEEV GODIK
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE CHURCH
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEER
2016-04-11AP01DIRECTOR APPOINTED GARY MANN
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/16 FROM 4th Floor Condor House St Paul's Churchyard London EC4M 8AL United Kingdom
2016-01-29SH0115/01/16 STATEMENT OF CAPITAL GBP 704.80
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 099118540001
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 099118540001
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP .01
2015-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MALBEC BIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2018-09-07
Fines / Sanctions
No fines or sanctions have been issued against MALBEC BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MALBEC BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MALBEC BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MALBEC BIDCO LIMITED
Trademarks
We have not found any records of MALBEC BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MALBEC 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 (64209 - Activities of other holding companies n.e.c.) as MALBEC BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MALBEC 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyMALBEC BIDCO LIMITED Event Date2018-09-07
In the High Court of Justice (Chancery Division) Companies Court No 6119 of 2018 In the Matter of MALBEC BIDCO LIMITED (Company Number 9911854 ) and in the Matter of the Insolvency Act 1986 A Petition…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MALBEC 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 MALBEC 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 B1 2HZ