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Intercontinental (PB) 2

Intercontinental (PB) 2 is a dissolved company incorporated on 16 October 2008 with the registered office located in Birmingham, West Midlands. Intercontinental (PB) 2 was registered 16 years ago.
Status
Dissolved
Dissolved on 28 February 2019 (6 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
06725674
Private unlimited company
Age
16 years
Incorporated 16 October 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Two
Snowhill
Birmingham
B4 6GA
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • American • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Dec 1969
Intercontinental (PB) 3 Limited
PSC
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Mutual Companies
Six Continents Hotels International Limited
Mrs Nicolette Henfrey is a mutual person.
Active
Six Continents Limited
Mrs Nicolette Henfrey is a mutual person.
Active
Hotel Inter-Continental London Limited
Mrs Nicolette Henfrey is a mutual person.
Active
Six Continents Overseas Holdings Limited
Mrs Nicolette Henfrey is a mutual person.
Active
IHG Hotels Limited
Mrs Nicolette Henfrey is a mutual person.
Active
Intercontinental Hotels Limited
Mrs Nicolette Henfrey is a mutual person.
Active
IHG PS Nominees Limited
Mrs Nicolette Henfrey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £62K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.44M
Increased by £641K (+6%)
Total Liabilities
-£15K
Decreased by £22K (-59%)
Net Assets
£11.42M
Increased by £663K (+6%)
Debt Ratio (%)
0%
Decreased by 0.21% (-62%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 28 Feb 2019
Registered Address Changed
8 Years Ago on 28 Jul 2017
Voluntary Liquidator Appointed
8 Years Ago on 27 Jul 2017
Declaration of Solvency
8 Years Ago on 27 Jul 2017
Ralph Wheeler Resigned
8 Years Ago on 27 Feb 2017
Mr Michael Todd Glover Appointed
9 Years Ago on 20 Jul 2016
Mrs Fiona Cuttell Appointed
9 Years Ago on 20 Jul 2016
Full Accounts Submitted
9 Years Ago on 15 Jul 2016
Confirmation Submitted
9 Years Ago on 11 Jul 2016
Rebecca Fagan Resigned
9 Years Ago on 10 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2019
Return of final meeting in a members' voluntary winding up
Submitted on 28 Nov 2018
Liquidators' statement of receipts and payments to 9 July 2018
Submitted on 18 Sep 2018
Registered office address changed from Broadwater Park Denham Buckinghamshire UB9 5HR to Two Snowhill Birmingham B4 6GA on 28 July 2017
Submitted on 28 Jul 2017
Declaration of solvency
Submitted on 27 Jul 2017
Appointment of a voluntary liquidator
Submitted on 27 Jul 2017
Resolutions
Submitted on 27 Jul 2017
Termination of appointment of Ralph Wheeler as a director on 27 February 2017
Submitted on 9 Mar 2017
Re-registration of Memorandum and Articles
Submitted on 21 Oct 2016
Certificate of re-registration from Limited to Unlimited
Submitted on 21 Oct 2016
Repayment History
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