2021 B LTD
Overview
| Company Name | 2021 B LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13699032 |
| 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 2021 B LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is 2021 B LTD located?
| Registered Office Address | 239 C/O Morgan Reach Accountants 239, Kensington High St W8 6SA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for 2021 B LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from 11 C/O Tiffin Green Accountants 11, Queen's Road Brentwood Essex CM14 4HE United Kingdom to 239 C/O Morgan Reach Accountants 239, Kensington High St London W8 6SA on Mar 01, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Jacek Kozanecki as a director on Dec 25, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jeremy Lees as a director on Feb 06, 2023 | 1 pages | TM01 | ||||||||||||||
Notification of Pjm Partners Ltd as a person with significant control on Jan 08, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Jeremy Lees as a person with significant control on Feb 08, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Piotr Marek Kozanecki as a person with significant control on Feb 06, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jacek Aleksander Kozanecki as a person with significant control on Feb 06, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of Mokika Zofia Kozanecka as a person with significant control on Feb 06, 2023 | 1 pages | PSC07 | ||||||||||||||
Change of details for Jeremy Lees as a person with significant control on Feb 05, 2023 | 2 pages | PSC05 | ||||||||||||||
Notification of Jacek Aleksander Kozanecki as a person with significant control on Dec 24, 2022 | 2 pages | PSC01 | ||||||||||||||
Notification of Mokika Zofia Kozanecka as a person with significant control on Dec 24, 2022 | 2 pages | PSC01 | ||||||||||||||
Notification of Piotr Marek Kozanecki as a person with significant control on Dec 24, 2022 | 2 pages | PSC01 | ||||||||||||||
Cessation of A Person with Significant Control as a person with significant control on Dec 24, 2022 | 3 pages | PSC07 | ||||||||||||||
Change of details for Pjm Partners Ltd as a person with significant control on Feb 05, 2023 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Jeremy Lees as a director on Feb 05, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jeremy Lees as a director on Dec 24, 2022 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from C/O Morgan Reach Accountants 239 Kensington High Street 1st Floor London W8 6SN England to 11 C/O Tiffin Green Accountants 11, Queen's Road Brentwood Essex CM144HE on Jan 31, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Oct 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 2021 B LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOZANECKI, Jacek | Director | C/O Morgan Reach Accountants 239, Kensington High St W8 6SA London 239 England | England | British | Company Director | 306150230001 | ||||
| LEES, Jeremy | Director | C/O Tiffin Green Accountants 11, Queen's Road CM14 4HE Brentwood 11 Essex United Kingdom | England | British | Company Director | 148023430002 | ||||
| LEES, Jeremy | Director | 239 Kensington High Street 1st Floor W8 6SN London C/O Morgan Reach Accountants United Kingdom | England | British | Director | 148023430002 |
Who are the persons with significant control of 2021 B LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pjm Partners Ltd | Jan 08, 2023 | C/O Tiffin Green Accountants Queens Road CM14 4HE Brentwood 11 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Piotr Marek Kozanecki | Dec 24, 2022 | 239 Kensington High Street W8 6SN London C/O Morgan Reach Accountants United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mokika Zofia Kozanecka | Dec 24, 2022 | 239 Kensington High Street W8 6SN London C/O Morgan Reach Accountants United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Jacek Aleksander Kozanecki | Dec 24, 2022 | 239 Kensington High Street W8 6SN London C/O Morgan Reach Accountants United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Jeremy Lees | Oct 22, 2021 | C/O Tiffin Green Accountants Queens Road CM14 4HE Brentwood 11 England | Yes | ||||||||||
| |||||||||||||
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