| Company Name | 2C1B Developpement Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07778484 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2011(12 years, 7 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Stuart Ralph Poppleton |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2014(2 years, 8 months after company formation) |
| Appointment Duration | 1 year (closed 09 June 2015) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW |
| Director Name | Mr Christophe Corbel |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 September 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | France |
| Correspondence Address | 810 Chemin Des Hoirs Residence San Lorenzo Six Fours Les Plages 83140 |
Location
| Registered Address | Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | 2 Cc Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,582 |
| Cash | £92 |
| Current Liabilities | £3,248 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2014 | Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom to Bcm Box 3463 27 Old Gloucester Street London WC1N 3XX on 15 December 2014 (1 page) |
| 28 May 2014 | Appointment of Mr Stuart Poppleton as a director on 27 May 2014 (2 pages) |
| 28 May 2014 | Termination of appointment of Christophe Corbel as a director on 27 May 2014 (1 page) |
| 5 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 13 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 August 2012 | Resolutions
|
| 15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 30 November 2011 | Registered office address changed from Penhurst House Office 4 352-356 Battersea Park Road London SW11 3BY United Kingdom on 30 November 2011 (1 page) |
| 19 September 2011 | Incorporation
|
| 19 September 2011 | Incorporation
|