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CC 2 (2011) LIMITED

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CC 2 (2011) LIMITED

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Key Data

Status

Dissolved

Company No.

07467874

Incorporation date

13/12/2010

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 13/12/2010)
dot icon16/10/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/07/2025
Return of final meeting in a creditors' voluntary winding up
View PDF (21 pages)
dot icon29/08/2024
Liquidators' statement of receipts and payments to 2024-06-27
View PDF (21 pages)
dot icon26/08/2023
Liquidators' statement of receipts and payments to 2023-06-27
View PDF (26 pages)
dot icon22/12/2022
Removal of liquidator by court order
View PDF (19 pages)
dot icon22/12/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon11/07/2022
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-11
View PDF (2 pages)
dot icon07/07/2022
Statement of affairs
View PDF (8 pages)
dot icon07/07/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon07/07/2022
Resolutions
View PDF (1 pages)
dot icon22/12/2021
Confirmation statement made on 2021-12-10 with no updates
View PDF (3 pages)
dot icon24/11/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/11/2021
Total exemption full accounts made up to 2019-12-31
View PDF (18 pages)
dot icon09/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon06/09/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (75 pages)
dot icon21/07/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon21/07/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon15/07/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon15/07/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon15/01/2021
Confirmation statement made on 2020-12-10 with no updates
View PDF (3 pages)
dot icon01/10/2020
Termination of appointment of Tiemo Grimm as a director on 2020-09-29
View PDF (1 pages)
dot icon02/09/2020
Termination of appointment of Nils-Olof Robert Campbell Furuhjelm as a director on 2020-09-01
View PDF (1 pages)
dot icon02/09/2020
Appointment of Mr Paul David Harrison as a director on 2020-09-01
View PDF (2 pages)
dot icon02/09/2020
Appointment of Mr James Ronald Whittingham as a director on 2020-09-01
View PDF (2 pages)
dot icon02/09/2020
Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 2020-09-02
View PDF (1 pages)
dot icon02/09/2020
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2020-09-01
View PDF (2 pages)
dot icon21/02/2020
Termination of appointment of Olof Bertil Faxander as a director on 2020-02-18
View PDF (1 pages)
dot icon20/02/2020
Appointment of Mr Tiemo Grimm as a director on 2020-02-16
View PDF (2 pages)
dot icon20/02/2020
Appointment of Mr Nils-Olof Robert Campbell Furuhjelm as a director on 2020-02-16
View PDF (2 pages)
dot icon11/02/2020
Termination of appointment of Michael Weccardt as a director on 2020-02-07
View PDF (1 pages)
dot icon06/02/2020
Full accounts made up to 2018-12-31
View PDF (21 pages)
dot icon09/01/2020
Satisfaction of charge 074678740002 in full
View PDF (1 pages)
dot icon09/01/2020
Satisfaction of charge 074678740001 in full
View PDF (1 pages)
dot icon18/12/2019
Registration of charge 074678740002, created on 2019-12-02
View PDF (9 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-10 with no updates
View PDF (3 pages)
dot icon10/07/2019
Termination of appointment of Markus Nagel as a director on 2019-07-10
View PDF (1 pages)
dot icon09/07/2019
Appointment of Mr Olof Bertil Faxander as a director on 2019-07-09
View PDF (2 pages)
dot icon09/07/2019
Appointment of Mr Michael Weccardt as a director on 2019-07-09
View PDF (2 pages)
dot icon23/04/2019
Termination of appointment of Alexander Lacik as a director on 2019-04-17
View PDF (1 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-28 with no updates
View PDF (3 pages)
dot icon22/10/2018
Appointment of Mr Alexander Lacik as a director on 2018-10-17
View PDF (2 pages)
dot icon22/10/2018
Termination of appointment of Paul Gustavsson as a director on 2018-10-17
View PDF (1 pages)
dot icon26/09/2018
Full accounts made up to 2017-12-31
View PDF (19 pages)
dot icon18/01/2018
Confirmation statement made on 2018-01-16 with updates
View PDF (4 pages)
dot icon20/12/2017
Director's details changed for Mr Markus Nagel on 2017-05-03
View PDF (2 pages)
dot icon20/12/2017
Director's details changed for Mr Paul Gustavsson on 2017-05-03
View PDF (2 pages)
dot icon04/10/2017
Full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon01/06/2017
Confirmation statement made on 2017-05-30 with updates
View PDF (5 pages)
dot icon03/05/2017
Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 2017-05-03
View PDF (1 pages)
dot icon29/03/2017
Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 2017-03-29
View PDF (1 pages)
dot icon29/03/2017
Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 2017-03-29
View PDF (1 pages)
dot icon21/11/2016
Confirmation statement made on 2016-11-18 with updates
View PDF (5 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (17 pages)
dot icon17/03/2016
Termination of appointment of Paul Clifford Skertchly as a director on 2016-03-16
View PDF (1 pages)
dot icon17/03/2016
Appointment of Mr Markus Nagel as a director on 2016-03-14
View PDF (2 pages)
dot icon16/12/2015
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon07/04/2015
Termination of appointment of Karl Kahofer as a director on 2015-04-01
View PDF (1 pages)
dot icon07/04/2015
Appointment of Mr Paul Gustavsson as a director on 2015-04-01
View PDF (2 pages)
dot icon15/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon13/12/2013
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2013
Registration of charge 074678740001
View PDF (93 pages)
dot icon07/10/2013
Full accounts made up to 2012-12-31
View PDF (14 pages)
dot icon03/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon26/04/2012
Statement of capital following an allotment of shares on 2012-03-19
View PDF (5 pages)
dot icon23/12/2011
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (18 pages)
dot icon08/03/2011
Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 2011-03-08
View PDF (2 pages)
dot icon01/03/2011
Certificate of change of name
View PDF (3 pages)
dot icon01/03/2011
Change of name notice
View PDF (2 pages)
dot icon27/01/2011
Appointment of Paul Skertchly as a director
View PDF (3 pages)
dot icon27/01/2011
Appointment of Karl Kahofer as a director
View PDF (3 pages)
dot icon27/01/2011
Termination of appointment of Tiemo Grimm as a director
View PDF (2 pages)
dot icon27/01/2011
Termination of appointment of Sonke Bastlein as a director
View PDF (2 pages)
dot icon27/01/2011
Termination of appointment of Hans Eckerstrom as a director
View PDF (2 pages)
dot icon27/01/2011
Statement of capital following an allotment of shares on 2011-01-14
View PDF (4 pages)
dot icon13/12/2010
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2019
dot iconNext confirmation date
10/12/2022
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CC 2 (2011) LIMITED

CC 2 (2011) LIMITED is an(a) Dissolved company incorporated on 13/12/2010 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 3 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 CC 2 (2011) LIMITED?

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CC 2 (2011) LIMITED is currently Dissolved. It was registered on 13/12/2010 and dissolved on 16/10/2025.

Where is CC 2 (2011) LIMITED located?

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CC 2 (2011) LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does CC 2 (2011) LIMITED do?

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CC 2 (2011) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CC 2 (2011) LIMITED?

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The latest filing was on 16/10/2025: Final Gazette dissolved following liquidation.