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Constitution Bidco 2 Limited

Constitution Bidco 2 Limited is a dissolved company incorporated on 24 March 2016 with the registered office located in London, Greater London. Constitution Bidco 2 Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 7 January 2020 (5 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10084812
Private limited company
Age
9 years
Incorporated 24 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Constitution Bidco 2 Limited
Contact Update Details
Address
Co/ Accor Uk
10 Hammersmith Grove
London
W6 7AP
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Adrian John Whitehead
Secretary • Director • Solicitor • British • Lives in England • Born in Apr 1964
Onefinestay (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
G.R. Tanner Co
Mr Adrian John Whitehead is a mutual person.
Active
Scealu Limited
Mr Adrian John Whitehead is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£117.13M
Total Liabilities
-£119.67M
Net Assets
-£2.54M
Debt Ratio (%)
102%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Jan 2020
Voluntary Gazette Notice
6 Years Ago on 22 Oct 2019
Application To Strike Off
6 Years Ago on 15 Oct 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 4 Sep 2019
Compulsory Gazette Notice
6 Years Ago on 3 Sep 2019
Registered Address Changed
6 Years Ago on 29 May 2019
Sven Louis Boinet Resigned
6 Years Ago on 24 May 2019
Mr Adrian John Whitehead Appointed
6 Years Ago on 24 May 2019
Confirmation Submitted
6 Years Ago on 11 Apr 2019
Accounting Period Extended
6 Years Ago on 18 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2019
Application to strike the company off the register
Submitted on 15 Oct 2019
Compulsory strike-off action has been discontinued
Submitted on 4 Sep 2019
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2019
Appointment of Mr Adrian John Whitehead as a director on 24 May 2019
Submitted on 29 May 2019
Termination of appointment of Sven Louis Boinet as a director on 24 May 2019
Submitted on 29 May 2019
Registered office address changed from 1 Shortlands London W6 8DR England to Co/ Accor Uk 10 Hammersmith Grove London W6 7AP on 29 May 2019
Submitted on 29 May 2019
Confirmation statement made on 23 March 2019 with no updates
Submitted on 11 Apr 2019
Previous accounting period extended from 31 March 2018 to 30 September 2018
Submitted on 18 Dec 2018
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Repayment History
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