CI BEATRICE II FACILITY (BOWL) LIMITED

Key Data

Status

Dissolved

Company No.

10051056

Incorporation date

08/03/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2016)

03/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2023

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

23/01/2023

Liquidators' statement of receipts and payments to 2022-12-19

View PDF (20 pages)

30/06/2022

Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-06-30

View PDF (2 pages)

28/06/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/06/2022

Removal of liquidator by court order

View PDF (104 pages)

06/01/2022

Registered office address changed from Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG England to 10 Fleet Place London EC4M 7QS on 2022-01-06

View PDF (2 pages)

06/01/2022

Declaration of solvency

View PDF (5 pages)

06/01/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

06/01/2022

Resolutions

View PDF (1 pages)

09/12/2021

Appointment of Mr Mark Newbery as a director on 2021-12-09

View PDF (2 pages)

09/12/2021

Termination of appointment of Torsten Lodberg Smed as a director on 2021-12-09

View PDF (1 pages)

09/12/2021

Termination of appointment of Christina Grumstrup Sorensen as a director on 2021-12-09

View PDF (1 pages)

18/10/2021

Confirmation statement made on 2021-10-08 with updates

View PDF (5 pages)

03/03/2021

Registered office address changed from Ci Biomass Management Limited Amp Technology Centre Advanced Manufacturing Park Brunel Way, Rotherham South Yorkshire S60 5WG England to Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG on 2021-03-03

View PDF (1 pages)

29/01/2021

Statement by Directors

View PDF (2 pages)

29/01/2021

Statement of capital on 2021-01-29

View PDF (5 pages)

29/01/2021

Solvency Statement dated 20/01/21

View PDF (2 pages)

29/01/2021

Resolutions

View PDF (2 pages)

10/11/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

08/10/2020

Confirmation statement made on 2020-10-08 with updates

View PDF (4 pages)

08/10/2020

Change of details for Ci Beatrice Ii Facility (Ci Ii) Limited as a person with significant control on 2020-10-08

View PDF (2 pages)

08/10/2020

Director's details changed for Mr Torsten Lodberg Smed on 2020-10-08

View PDF (2 pages)

08/10/2020

Secretary's details changed for Ci Biomass Management Limited on 2020-10-08

View PDF (1 pages)

08/10/2020

Director's details changed for Ms Christina Grumstrup Sorensen on 2020-10-08

View PDF (2 pages)

08/10/2020

Secretary's details changed for Ci Biomass Management Limited on 2020-10-08

View PDF (1 pages)

08/10/2020

Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to Ci Biomass Management Limited Amp Technology Centre Advanced Manufacturing Park Brunel Way, Rotherham South Yorkshire S60 5WG on 2020-10-08

View PDF (1 pages)

24/02/2020

Registered office address changed from C/O Templeborough Biomass River View Sheffield Road Rotherham United Kingdom S60 1FA United Kingdom to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 2020-02-24

View PDF (1 pages)

22/10/2019

Confirmation statement made on 2019-10-22 with updates

View PDF (5 pages)

11/10/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (3 pages)

03/10/2019

Director's details changed for Christina Grumstrup Sorensen on 2019-10-03

View PDF (2 pages)

03/10/2019

Director's details changed for Christina Grumstrup Sorensen on 2019-10-01

View PDF (2 pages)

01/10/2019

Director's details changed for Mr Torsten Lodberg Smed on 2019-10-01

View PDF (2 pages)

01/10/2019

Director's details changed for Mr Torsten Lodberg Smed on 2019-10-01

View PDF (2 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

30/07/2019

Statement by Directors

View PDF (1 pages)

30/07/2019

Statement of capital on 2019-07-30

View PDF (3 pages)

30/07/2019

Solvency Statement dated 09/07/19

View PDF (1 pages)

30/07/2019

Resolutions

View PDF (1 pages)

09/07/2019

Appointment of Ci Biomass Management Limited as a secretary on 2019-05-02

View PDF (2 pages)

29/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (4 pages)

19/02/2019

Termination of appointment of Jordans Corporate Law Limited as a secretary on 2019-02-19

View PDF (1 pages)

19/02/2019

Registered office address changed from Templeborough Biomass Power Plant River View Sheffield Road Rotherham United Kingdom S60 1FA to C/O Templeborough Biomass River View Sheffield Road Rotherham United Kingdom S60 1FA on 2019-02-19

View PDF (1 pages)

19/02/2019

Director's details changed for Christina Grumstrup Sorensen on 2019-02-19

View PDF (2 pages)

19/02/2019

Secretary's details changed for Jordans Corporate Law Limited on 2019-02-19

View PDF (1 pages)

01/11/2018

Registered office address changed from First Floor Temple Back 10 Temple Back Bristol BS1 6FL England to River View Sheffield Road Rotherham United Kingdom S60 1FA on 2018-11-01

View PDF (1 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

16/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

15/03/2018

Appointment of Jordans Corporate Law Limited as a secretary on 2017-09-28

View PDF (2 pages)

15/03/2018

Statement of capital following an allotment of shares on 2017-11-06

View PDF (3 pages)

15/03/2018

Registered office address changed from C/O Wfw Legal Services Limited 15 Appold Street London EC2A 2HB United Kingdom to First Floor Temple Back 10 Temple Back Bristol BS1 6FL on 2018-03-15

View PDF (1 pages)

14/11/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

03/11/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

27/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

21/11/2016

Statement of capital following an allotment of shares on 2016-08-29

View PDF (8 pages)

13/06/2016

Statement of capital following an allotment of shares on 2016-05-18

View PDF (4 pages)

08/03/2016

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CI BEATRICE II FACILITY (BOWL) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Full

Last made up date

31/12/2019

Next 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

No officers data available.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About CI BEATRICE II FACILITY (BOWL) LIMITED

CI BEATRICE II FACILITY (BOWL) LIMITED is an(a) Dissolved company incorporated on 08/03/2016 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There is currently no 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 CI BEATRICE II FACILITY (BOWL) LIMITED?

CI BEATRICE II FACILITY (BOWL) LIMITED is currently Dissolved. It was registered on 08/03/2016 and dissolved on 03/10/2023.

Where is CI BEATRICE II FACILITY (BOWL) LIMITED located?

CI BEATRICE II FACILITY (BOWL) LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does CI BEATRICE II FACILITY (BOWL) LIMITED do?

CI BEATRICE II FACILITY (BOWL) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CI BEATRICE II FACILITY (BOWL) LIMITED?

The latest filing was on 03/10/2023: Final Gazette dissolved following liquidation.