CBRE ACQUISITION COMPANY 2 LIMITED

Key Data

Status

Dissolved

Company No.

09733476

Incorporation date

14/08/2015

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/2015)

01/11/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/08/2022

Confirmation statement made on 2022-08-13 with updates

View PDF (4 pages)

16/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2022

Application to strike the company off the register

View PDF (2 pages)

13/07/2022

Change of details for Cbre Holdings Limited as a person with significant control on 2022-07-13

View PDF (2 pages)

13/07/2022

Cessation of Cbre Uk Acquisition Company Limited as a person with significant control on 2022-07-13

View PDF (1 pages)

11/07/2022

Resolutions

View PDF (4 pages)

05/07/2022

Statement of capital on 2022-07-05

View PDF (3 pages)

05/07/2022

Statement by Directors

View PDF (1 pages)

05/07/2022

Solvency Statement dated 04/07/22

View PDF (1 pages)

05/07/2022

Resolutions

View PDF (4 pages)

19/05/2022

Appointment of Mr Gareth Tristan Hancock as a director on 2022-05-18

View PDF (2 pages)

19/04/2022

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

08/04/2022

Termination of appointment of Christopher Rush Oster as a director on 2022-03-25

View PDF (1 pages)

02/02/2022

Statement of capital following an allotment of shares on 2022-01-18

View PDF (3 pages)

26/01/2022

Resolutions

View PDF (4 pages)

04/01/2022

Director's details changed for Mrs Marie-Ange Cornardeau on 2021-12-13

View PDF (2 pages)

15/12/2021

Registered office address changed from St Martin's Court, 10 Paternoster Row London EC4M 7HP England to Henrietta House Henrietta Place London W1G 0NB on 2021-12-15

View PDF (1 pages)

13/08/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

13/05/2021

Appointment of Mrs Marie-Ange Cornardeau as a director on 2021-04-30

View PDF (2 pages)

17/03/2021

Full accounts made up to 2019-12-31

View PDF (16 pages)

01/03/2021

Termination of appointment of Pasha Zargarof as a director on 2021-02-26

View PDF (1 pages)

17/09/2020

Director's details changed for Miss Elizabeth Cormack Thetford on 2020-09-17

View PDF (2 pages)

17/09/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

08/07/2020

Appointment of Mr Paul Clifford Skertchly as a director on 2020-06-29

View PDF (2 pages)

08/07/2020

Termination of appointment of Duncan James Green as a director on 2020-06-29

View PDF (1 pages)

21/01/2020

Appointment of Mr Duncan James Green as a director on 2020-01-17

View PDF (2 pages)

21/01/2020

Termination of appointment of Enda Gerard Foley as a director on 2020-01-16

View PDF (1 pages)

16/12/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

19/09/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

08/08/2019

Appointment of Mr Enda Gerard Foley as a director on 2019-07-19

View PDF (2 pages)

08/08/2019

Termination of appointment of Duncan James Green as a director on 2019-07-19

View PDF (1 pages)

24/12/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

12/10/2018

Appointment of Mr Pasha Zargarof as a director on 2018-10-12

View PDF (2 pages)

12/10/2018

Termination of appointment of Laurence H. Midler as a director on 2018-10-12

View PDF (1 pages)

29/08/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

19/03/2018

Director's details changed for Mr Laurence H. Midler on 2018-03-16

View PDF (2 pages)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

22/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/08/2017

Confirmation statement made on 2017-08-13 with no updates

View PDF (3 pages)

26/07/2017

Appointment of Mr Christopher Rush Oster as a director on 2017-07-19

View PDF (2 pages)

24/07/2017

Termination of appointment of Stephen Charles Thompson as a director on 2017-07-19

View PDF (1 pages)

11/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2016

Confirmation statement made on 2016-08-13 with updates

View PDF (7 pages)

08/07/2016

Statement of capital following an allotment of shares on 2016-05-16

View PDF (3 pages)

01/06/2016

Appointment of Stephen Charles Thompson as a director on 2016-05-31

View PDF (2 pages)

31/05/2016

Termination of appointment of Becky Hanbury Younger as a director on 2016-05-31

View PDF (1 pages)

11/11/2015

Statement of capital following an allotment of shares on 2015-09-01

View PDF (3 pages)

10/11/2015

Appointment of Mr Duncan James Green as a director on 2015-11-05

View PDF (2 pages)

10/11/2015

Termination of appointment of Philip George Emburey as a director on 2015-11-05

View PDF (1 pages)

28/08/2015

Resolutions

View PDF (37 pages)

19/08/2015

Appointment of Mr Laurence H. Midler as a director on 2015-08-18

View PDF (2 pages)

19/08/2015

Appointment of Ms Elizabeth Cormack Thetford as a director on 2015-08-18

View PDF (2 pages)

19/08/2015

Appointment of Ms Becky Hanbury Younger as a director on 2015-08-18

View PDF (2 pages)

18/08/2015

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

18/08/2015

Appointment of Mr Philip George Emburey as a director on 2015-08-18

View PDF (2 pages)

18/08/2015

Registered office address changed from 11th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to St Martin's Court, 10 Paternoster Row London EC4M 7HP on 2015-08-18

View PDF (1 pages)

18/08/2015

Termination of appointment of Tracy Lee Plimmer as a director on 2015-08-18

View PDF (1 pages)

14/08/2015

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hancock, Gareth Tristan	Director	18/05/2022 - Present	20
Cornardeau, Marie-Ange	Director	30/04/2021 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About CBRE ACQUISITION COMPANY 2 LIMITED

CBRE ACQUISITION COMPANY 2 LIMITED is an(a) Dissolved company incorporated on 14/08/2015 with the registered office located at Henrietta House, Henrietta Place, London W1G 0NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBRE ACQUISITION COMPANY 2 LIMITED?

CBRE ACQUISITION COMPANY 2 LIMITED is currently Dissolved. It was registered on 14/08/2015 and dissolved on 01/11/2022.

Where is CBRE ACQUISITION COMPANY 2 LIMITED located?

CBRE ACQUISITION COMPANY 2 LIMITED is registered at Henrietta House, Henrietta Place, London W1G 0NB.

What does CBRE ACQUISITION COMPANY 2 LIMITED do?

CBRE ACQUISITION COMPANY 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CBRE ACQUISITION COMPANY 2 LIMITED?

The latest filing was on 01/11/2022: Final Gazette dissolved via voluntary strike-off.