2B ADVISED LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name2B ADVISED LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04069289
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 2B ADVISED LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 2B ADVISED LTD. located?

    Registered Office Address
    Free Heath House Free Heath House
    Free Heath
    TN5 6RB Wadhurst
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2B ADVISED LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for 2B ADVISED LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2023

    What are the latest filings for 2B ADVISED LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Feb 29, 2024

    3 pagesAA

    Previous accounting period extended from Aug 31, 2023 to Feb 29, 2024

    1 pagesAA01

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP United Kingdom to Free Heath House Free Heath House Free Heath Wadhurst East Sussex TN5 6RB on Oct 12, 2022

    1 pagesAD01

    Confirmation statement made on Sep 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    3 pagesCS01

    Registered office address changed from C/O Hillioer Hopkins Llp Radius House 51 Clarendon Road Watford Hertfordshhire WD17 1HP to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on Oct 06, 2020

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 11, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Sep 11, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Who are the officers of 2B ADVISED LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKSTONE, Philippa Jane
    Free Heath House
    Free Heath
    TN5 6RB Wadhurst
    East Sussex
    Secretary
    Free Heath House
    Free Heath
    TN5 6RB Wadhurst
    East Sussex
    British71822730001
    BLACKSTONE, Timothy Peter Cameron
    Free Heath House
    Free Heath
    TN5 6RB Cosley Wood
    East Sussex
    Director
    Free Heath House
    Free Heath
    TN5 6RB Cosley Wood
    East Sussex
    EnglandBritish71822720001
    IGP CORPORATE NOMINEES LTD
    19 Kathleen Road
    SW11 2JR London
    Nominee Secretary
    19 Kathleen Road
    SW11 2JR London
    900015620001

    Who are the persons with significant control of 2B ADVISED LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Timothy Blackstone
    Free Heath
    Cousley Wood
    TN5 6RB East Sussex
    Free Heath House
    England
    Apr 06, 2016
    Free Heath
    Cousley Wood
    TN5 6RB East Sussex
    Free Heath House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0