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Ci Beatrice Ii Limited

Ci Beatrice Ii Limited is a dissolved company incorporated on 29 October 2014 with the registered office located in London, City of London. Ci Beatrice Ii Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 29 December 2022 (2 years 10 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09286896
Private limited company
Age
11 years
Incorporated 29 October 2014
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 30 Jun 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Senior Partner • Danish • Lives in Denmark • Born in Sep 1972
Director • Lawyer • British • Lives in England • Born in Mar 1957
Director • British • Lives in England • Born in Sep 1963
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£88K
Decreased by £4K (-4%)
Turnover
£29.66M
Increased by £29.66M (%)
Employees
3
Same as previous period
Total Assets
£58.82M
Decreased by £4K (-0%)
Total Liabilities
-£47K
Decreased by £2.84M (-98%)
Net Assets
£58.77M
Increased by £2.83M (+5%)
Debt Ratio (%)
0%
Decreased by 4.82% (-98%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 29 Dec 2022
Registered Address Changed
3 Years Ago on 30 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 28 Jun 2022
Liquidator Removed By Court
3 Years Ago on 28 Jun 2022
Registered Address Changed
3 Years Ago on 21 Dec 2021
Voluntary Liquidator Appointed
4 Years Ago on 10 Aug 2021
Registered Address Changed
4 Years Ago on 25 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 25 Mar 2021
Declaration of Solvency
4 Years Ago on 25 Mar 2021
Registered Address Changed
4 Years Ago on 2 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 29 Sep 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 30 June 2022
Submitted on 30 Jun 2022
Removal of liquidator by court order
Submitted on 28 Jun 2022
Appointment of a voluntary liquidator
Submitted on 28 Jun 2022
Liquidators' statement of receipts and payments to 10 March 2022
Submitted on 8 Apr 2022
Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021
Submitted on 21 Dec 2021
Resignation of a liquidator
Submitted on 10 Aug 2021
Appointment of a voluntary liquidator
Submitted on 10 Aug 2021
Declaration of solvency
Submitted on 25 Mar 2021
Repayment History
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