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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CC 2 (2011) LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number07467874

Founded13/12/2010

PurposeActivities of head offices

AddressC/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

Confirmation StatementNext due: 24/12/2022; Last made up: 10/12/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date13/12/2010

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (35 events)

01/09/2022

Address updated

C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

01/09/2022

Status changed

active → liquidation

13/12/2010

Appointed Sonke Bastlein (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Cc 1 (2011) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Aztec Financial Services (jersey) Limited

Secretary

Appointed: 01/09/2020

—

Paul David Harrison

Director

Appointed: 01/09/2020

—

James Ronald Whittingham

Director

Appointed: 01/09/2020

—

Nils-olof Robert Campbell Furuhjelm

Director

Appointed: 16/02/2020 · Resigned: 01/09/2020

—

Showing 1–5 of 15

1 / 3

Ownership Timeline (1 changes)

06/04/2016

Appointed Cc 1 (2011) Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Interpath Ltd

10 Fleet Place

London

EC4M 7RB

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved following liquidation

16/10/2025

Return of final meeting in a creditors' voluntary winding up

16/07/2025

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Liquidators' statement of receipts and payments to 27 June 2024

29/08/2024

Liquidators' statement of receipts and payments to 27 June 2023

26/08/2023

Appointment of a voluntary liquidator

22/12/2022

Removal of liquidator by court order

22/12/2022

Change of registered office address

11/07/2022

Appointment of a voluntary liquidator

07/07/2022

Statement of affairs

07/07/2022

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Altre aziende e persone

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London
CC 2 (2011) LIMITED