Dissolved
Dissolved 2015-08-11
Company Information for CEQUEL2 LIMITED
152 CITY ROAD, LONDON, EC1V,
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Company Registration Number
05373773
Private Limited Company
Dissolved Dissolved 2015-08-11 |
Company Name | |
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CEQUEL2 LIMITED | |
Legal Registered Office | |
152 CITY ROAD LONDON | |
Company Number | 05373773 | |
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Date formed | 2005-02-23 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-08-11 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LISA ALISON BIRD |
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JOHN WILLIAM TELFER |
Officer | Role | Date Appointed | Date Resigned |
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HUGH ROWLAND ARMSTRONG |
Company Secretary | ||
IAIN ALEXANDER HOLIDAY |
Director | ||
GRAHAM DAVID BAKER |
Director | ||
ELIZABETH AMANDA HOULIHAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IIP SOUTH LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2014-07-22 | |
INVESTORS IN PEOPLE SOUTH LIMITED | Director | 2012-12-11 | CURRENT | 2012-12-11 | Dissolved 2014-07-22 | |
INSPIRING BUSINESS PERFORMANCE LIMITED | Director | 2010-04-26 | CURRENT | 2010-01-26 | Active | |
CQL MANAGEMENT LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Active | |
INVESTORS IN PEOPLE ENGLAND LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Dissolved 2014-07-29 | |
IIP ENGLAND LIMITED | Director | 2009-06-02 | CURRENT | 2009-06-02 | Dissolved 2014-07-29 | |
IIP LONDON LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Dissolved 2014-07-29 | |
INVESTORS IN PEOPLE LONDON LIMITED | Director | 2005-06-01 | CURRENT | 2005-06-01 | Dissolved 2014-07-29 | |
CAPITAL QUALITY LIMITED | Director | 2002-04-24 | CURRENT | 2000-08-30 | Dissolved 2014-12-25 |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/02/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 4TH FLOOR NEW PENDEREL HOUSE 283-288 HIGH HOLBORN LONDON WC1V 7HP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 23/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 23/02/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS LISA ALISON BIRD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH ARMSTRONG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 23/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM TELFER / 23/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN HOLIDAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 5TH FLOOR, COIN HOUSE 2 GEES COURT LONDON W1U 1JA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEQUEL2 LIMITED
Cash Bank In Hand | 2012-04-01 | £ 1 |
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Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CEQUEL2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |