2B4E LIMITED
Overview
| Company Name | 2B4E LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13037167 |
| 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 2B4E LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is 2B4E LIMITED located?
| Registered Office Address | Atlas House Wolseley Road Kempston MK42 7XT Bedford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 2B4E LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 2B4E LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
What are the latest filings for 2B4E LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Oct 21, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 85 pages | AA | ||||||||||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 79 pages | AA | ||||||||||
Appointment of Rike Svea Johnsen as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lutz Busch as a director on Nov 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Markus Vollmer as a director on Nov 21, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Termination of appointment of David Carson Reynolds as a secretary on Feb 25, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Carson Reynolds as a secretary on Feb 22, 2021 | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Feb 22, 2021
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Registered office address changed from Mills & Reeve Llp Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to Atlas House Wolseley Road Kempston Bedford MK42 7XT on Mar 08, 2021 | 1 pages | AD01 | ||||||||||
Registration of charge 130371670001, created on Jan 15, 2021 | 23 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2020
| 3 pages | SH01 | ||||||||||
Incorporation | 49 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of 2B4E LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSEN, Rike Svea | Director | 53797 Lohmar Broicher Strasse Germany | Germany | German | 306397800001 | |||||
| VOLLMER, Markus | Director | Kempston MK42 7UP Bedford Wolseley Road United Kingdom | Germany | German | 277241210001 | |||||
| REYNOLDS, David Carson | Secretary | Wolseley Road Kempston MK42 7XT Bedford Atlas House England | 280645370001 | |||||||
| BUSCH, Lutz | Director | Wolseley Road Kempston MK42 7XT Bedford Atlas House England | Germany | German | 276825530001 |
Who are the persons with significant control of 2B4E LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jan Richard Kleinewefers | Nov 23, 2020 | Wolseley Road Kempston MK42 7XT Bedford Atlas House England | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
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