ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Interlaken Zero Two Ltd

Interlaken Zero Two Ltd is a dormant company incorporated on 27 June 2023 with the registered office located in London, Greater London. Interlaken Zero Two Ltd was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 4 days ago
Company No
14964941
Private limited company
Age
2 years 2 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 63 days
Dated 26 June 2024 (1 year 2 months ago)
Next confirmation dated 26 June 2025
Was due on 10 July 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
128 City Road
London
EC1V 2NX
United Kingdom
Address changed on 13 Jun 2024 (1 year 3 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
PSC • Director • Colombian • Lives in Colombia • Born in Dec 1999 • Business Person
Director • Business Person • Colombian • Lives in Colombia • Born in Jun 1965
Nestor Henry Reyes Pena
PSC • Colombian • Lives in Colombia • Born in Jun 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10K
Turnover
Unreported
Employees
Unreported
Total Assets
£10K
Total Liabilities
£0
Net Assets
£10K
Debt Ratio (%)
0%
Latest Activity
Compulsory Gazette Notice
4 Days Ago on 16 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Jun 2024
Mr Nestor Henry Reyes Pena Details Changed
1 Year 3 Months Ago on 17 May 2024
Mr Nicolas Reyes Trujillo Details Changed
1 Year 3 Months Ago on 17 May 2024
Carlos Fiallo Resigned
1 Year 4 Months Ago on 30 Apr 2024
Carlos Fiallo (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Mr Nicolas Reyes Trujillo Appointed
1 Year 4 Months Ago on 18 Apr 2024
Get Credit Report
Discover Interlaken Zero Two Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 26 Mar 2025
Confirmation statement made on 26 June 2024 with no updates
Submitted on 4 Jul 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 128 City Road London EC1V 2NX on 13 June 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Nicolas Reyes Trujillo on 17 May 2024
Submitted on 13 Jun 2024
Director's details changed for Mr Nestor Henry Reyes Pena on 17 May 2024
Submitted on 13 Jun 2024
Cessation of Carlos Fiallo as a person with significant control on 30 April 2024
Submitted on 4 May 2024
Termination of appointment of Carlos Fiallo as a director on 30 April 2024
Submitted on 4 May 2024
Notification of Nestor Henry Reyes Pena as a person with significant control on 18 April 2024
Submitted on 18 Apr 2024
Appointment of Mr Nestor Henry Reyes Pena as a director on 18 April 2024
Submitted on 18 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year