CI BEATRICE II LIMITED

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CI BEATRICE II LIMITED

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Key Data

Status

Dissolved

Company No.

09286896

Incorporation date

29/10/2014

Size

Full

Contacts

Registered address

Registered address

C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 29/10/2014)
dot icon29/12/2022
Final Gazette dissolved following liquidation
dot icon29/09/2022
Return of final meeting in a members' voluntary winding up
dot icon30/06/2022
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
dot icon28/06/2022
Removal of liquidator by court order
dot icon28/06/2022
Appointment of a voluntary liquidator
dot icon08/04/2022
Liquidators' statement of receipts and payments to 2022-03-10
dot icon21/12/2021
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-21
dot icon10/08/2021
Appointment of a voluntary liquidator
dot icon10/08/2021
Resignation of a liquidator
dot icon25/03/2021
Registered office address changed from Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG England to 15 Canada Square London E14 5GL on 2021-03-25
dot icon25/03/2021
Appointment of a voluntary liquidator
dot icon25/03/2021
Resolutions
dot icon25/03/2021
Declaration of solvency
dot icon02/03/2021
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 Amp Technology Centre Advanced Manufacturing Park, Brunel Way Catcliffe Rotherham S60 5WG on 2021-03-02
dot icon10/11/2020
Full accounts made up to 2019-12-31
dot icon14/10/2020
Director's details changed for Mr Ronnie Bonnar on 2020-10-14
dot icon14/10/2020
Director's details changed for Mr Ronnie Bonnar on 2020-10-14
dot icon08/10/2020
Confirmation statement made on 2020-10-08 with updates
dot icon08/10/2020
Secretary's details changed for Ci Biomass Management Limited on 2020-10-08
dot icon25/02/2020
Director's details changed for Mr Mark Newbery on 2020-02-24
dot icon24/02/2020
Registered office address changed from C/O Templeborough Biomass Power Plant River View Sheffield Road Rotherham S60 1FA England to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 2020-02-24
dot icon09/01/2020
Statement of capital on 2020-01-09
dot icon23/12/2019
Statement by Directors
dot icon23/12/2019
Solvency Statement dated 13/12/19
dot icon23/12/2019
Resolutions
dot icon22/10/2019
Confirmation statement made on 2019-10-22 with updates
dot icon03/10/2019
Director's details changed for Mr Mark Newbery on 2019-10-02
dot icon02/10/2019
Director's details changed for Mr Mark Newbery on 2019-10-01
dot icon01/10/2019
Director's details changed for Christina Grumstrup Sorensen on 2019-10-01
dot icon01/10/2019
Director's details changed for Mr Ronnie Bonnar on 2019-10-01
dot icon13/08/2019
Full accounts made up to 2018-12-31
dot icon17/07/2019
Appointment of Ci Biomass Management Limited as a secretary on 2019-05-02
dot icon19/11/2018
Confirmation statement made on 2018-10-29 with updates
dot icon26/10/2018
Statement of capital following an allotment of shares on 2018-09-27
dot icon26/10/2018
Statement of capital following an allotment of shares on 2018-09-27
dot icon26/10/2018
Statement of capital following an allotment of shares on 2018-09-27
dot icon26/10/2018
Statement of capital following an allotment of shares on 2018-09-27
dot icon26/10/2018
Statement of capital following an allotment of shares on 2018-09-27
dot icon26/10/2018
Statement of capital following an allotment of shares on 2018-09-27
dot icon26/10/2018
Statement of capital following an allotment of shares on 2018-09-27
dot icon26/10/2018
Statement of capital following an allotment of shares on 2018-09-27
dot icon26/10/2018
Statement of capital following an allotment of shares on 2018-09-27
dot icon26/10/2018
Statement of capital following an allotment of shares on 2018-09-27
dot icon26/10/2018
Statement of capital following an allotment of shares on 2018-09-27
dot icon26/10/2018
Statement of capital following an allotment of shares on 2018-09-27
dot icon26/10/2018
Statement of capital following an allotment of shares on 2018-09-27
dot icon26/10/2018
Statement of capital following an allotment of shares on 2018-09-27
dot icon26/10/2018
Statement of capital following an allotment of shares on 2018-09-27
dot icon26/10/2018
Statement of capital following an allotment of shares on 2018-09-27
dot icon26/10/2018
Statement of capital following an allotment of shares on 2018-09-27
dot icon26/10/2018
Statement of capital following an allotment of shares on 2018-09-27
dot icon11/10/2018
Termination of appointment of Jordans Corporate Law Limited as a secretary on 2018-10-10
dot icon07/10/2018
Full accounts made up to 2017-12-31
dot icon16/03/2018
Appointment of Jordans Corporate Law Limited as a secretary on 2017-09-27
dot icon16/03/2018
Registered office address changed from C/O Watson, Farley & Williams Llp 15 Appold Street London EC2A 2HB United Kingdom to C/O Templeborough Biomass Power Plant River View Sheffield Road Rotherham S60 1FA on 2018-03-16
dot icon10/11/2017
Confirmation statement made on 2017-10-29 with updates
dot icon06/11/2017
Notification of a person with significant control statement
dot icon06/11/2017
Withdrawal of a person with significant control statement on 2017-11-06
dot icon07/10/2017
Full accounts made up to 2016-12-31
dot icon05/09/2017
Appointment of Mark Newbery as a director on 2017-06-28
dot icon05/09/2017
Termination of appointment of Torsten Lodberg Smed as a director on 2017-06-28
dot icon05/09/2017
Appointment of Ronald Bonnar as a director on 2017-06-28
dot icon03/03/2017
Resolutions
dot icon29/12/2016
Confirmation statement made on 2016-10-29 with updates
dot icon16/12/2016
Statement of capital following an allotment of shares on 2016-10-17
dot icon29/11/2016
Resolutions
dot icon17/11/2016
Change of share class name or designation
dot icon17/11/2016
Change of share class name or designation
dot icon17/11/2016
Change of share class name or designation
dot icon07/11/2016
Resolutions
dot icon08/08/2016
Accounts for a small company made up to 2015-12-31
dot icon27/11/2015
Annual return made up to 2015-10-29 with full list of shareholders
dot icon22/07/2015
Statement of capital following an allotment of shares on 2015-07-08
dot icon21/07/2015
Particulars of variation of rights attached to shares
dot icon21/07/2015
Particulars of variation of rights attached to shares
dot icon21/07/2015
Particulars of variation of rights attached to shares
dot icon21/07/2015
Particulars of variation of rights attached to shares
dot icon21/07/2015
Particulars of variation of rights attached to shares
dot icon21/07/2015
Particulars of variation of rights attached to shares
dot icon21/07/2015
Particulars of variation of rights attached to shares
dot icon21/07/2015
Particulars of variation of rights attached to shares
dot icon21/07/2015
Particulars of variation of rights attached to shares
dot icon21/07/2015
Particulars of variation of rights attached to shares
dot icon21/07/2015
Particulars of variation of rights attached to shares
dot icon21/07/2015
Particulars of variation of rights attached to shares
dot icon21/07/2015
Particulars of variation of rights attached to shares
dot icon21/07/2015
Particulars of variation of rights attached to shares
dot icon21/07/2015
Particulars of variation of rights attached to shares
dot icon21/07/2015
Particulars of variation of rights attached to shares
dot icon21/07/2015
Particulars of variation of rights attached to shares
dot icon21/07/2015
Particulars of variation of rights attached to shares
dot icon21/07/2015
Change of share class name or designation
dot icon21/07/2015
Change of share class name or designation
dot icon21/07/2015
Change of share class name or designation
dot icon21/07/2015
Resolutions
dot icon21/07/2015
Current accounting period extended from 2015-10-31 to 2015-12-31
dot icon29/10/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CI BEATRICE II LIMITED

CI BEATRICE II LIMITED is an(a) Dissolved company incorporated on 29/10/2014 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 LIMITED?

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CI BEATRICE II LIMITED is currently Dissolved. It was registered on 29/10/2014 and dissolved on 29/12/2022.

Where is CI BEATRICE II LIMITED located?

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

What does CI BEATRICE II LIMITED do?

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CI BEATRICE II 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 LIMITED?

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The latest filing was on 29/12/2022: Final Gazette dissolved following liquidation.