BCPE PATRON HEDGECO 2 LIMITED
Overview
| Company Name | BCPE PATRON HEDGECO 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11110557 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BCPE PATRON HEDGECO 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BCPE PATRON HEDGECO 2 LIMITED located?
| Registered Office Address | The Octagon Middleborough CO1 1TG Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BCPE PATRON HEDGECO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for BCPE PATRON HEDGECO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on May 13, 2021
| 4 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Ivano Sessa as a director on Jan 04, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 12, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2017
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from The Octagon Middlesbrough Colchester CO1 1TG United Kingdom to The Octagon Middleborough Colchester CO1 1TG on Dec 18, 2017 | 1 pages | AD01 | ||||||||||||||
Incorporation | 42 pages | NEWINC | ||||||||||||||
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Who are the officers of BCPE PATRON HEDGECO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEL MAR, Sam Richard | Director | CO1 1TG Middlesbrough The Octagon Colchester United Kingdom | United Kingdom | British | Director | 242886860001 | ||||
| MINTURN, Frederick Karl | Director | CO1 1TG Middlesbrough The Octagon Colchester United Kingdom | United States | American | Chief Executive Officer | 229585020002 | ||||
| SESSA, Ivano, Mr. | Director | CO1 1TG Middlesbrough The Octagon Colchester United Kingdom | England | Italian | Director | 217082920001 |
Who are the persons with significant control of BCPE PATRON HEDGECO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bcpe Patron Hedgeco 1 Limited | Dec 13, 2017 | CO1 1TG Middlesbrough The Octagon Colchester United Kingdom | No | ||||||||||
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Natures of Control
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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