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Ci Beatrice Ii Holding Ii Ltd

Ci Beatrice Ii Holding Ii Ltd is a dissolved company incorporated on 19 April 2018 with the registered office located in Rotherham, South Yorkshire. Ci Beatrice Ii Holding Ii Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 22 March 2022 (3 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11319252
Private limited company
Age
7 years
Incorporated 19 April 2018
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Amp Technology Centre Advanced Manufacturing Park, Brunel Way
Catcliffe
Rotherham
S60 5WG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Partner • Danish • Lives in Denmark • Born in Sep 1972
Director • British • Lives in England • Born in Sep 1963
Director • Lawyer • British • Lives in England • Born in Mar 1957
Ci Beatrice Ii Limited
PSC
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Ronnie Bonnar is a mutual person.
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Ronnie Bonnar is a mutual person.
Liquidation
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Ronnie Bonnar is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£332K
Decreased by £14.81M (-98%)
Turnover
£30.05M
Increased by £30.05M (%)
Employees
3
Same as previous period
Total Assets
£53.7M
Decreased by £48.93M (-48%)
Total Liabilities
-£8.13M
Decreased by £48.86M (-86%)
Net Assets
£45.57M
Decreased by £69K (-0%)
Debt Ratio (%)
15%
Decreased by 40.39% (-73%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 22 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 15 Oct 2021
Registered Address Changed
4 Years Ago on 2 Mar 2021
Full Accounts Submitted
4 Years Ago on 10 Nov 2020
Ci Biomass Management Limited Details Changed
4 Years Ago on 8 Oct 2020
Ci Beatrice Ii Limited (PSC) Details Changed
4 Years Ago on 8 Oct 2020
Confirmation Submitted
4 Years Ago on 8 Oct 2020
Registered Address Changed
5 Years Ago on 24 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Application to strike the company off the register
Submitted on 22 Dec 2021
Confirmation statement made on 8 October 2021 with updates
Submitted on 15 Oct 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 2 March 2021
Submitted on 2 Mar 2021
Full accounts made up to 31 December 2019
Submitted on 10 Nov 2020
Confirmation statement made on 8 October 2020 with updates
Submitted on 8 Oct 2020
Change of details for Ci Beatrice Ii Limited as a person with significant control on 8 October 2020
Submitted on 8 Oct 2020
Secretary's details changed for Ci Biomass Management Limited on 8 October 2020
Submitted on 8 Oct 2020
Registered office address changed from Templeborough Biomass Power Plant River View Sheffield Road Rotherham S60 1FA United Kingdom to C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG on 24 February 2020
Submitted on 24 Feb 2020
Repayment History
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