| Company Name | 2-BE Trust Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08322690 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2012(11 years, 4 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Sveva Giachetti |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 19 May 2015(2 years, 5 months after company formation) |
| Appointment Duration | 7 years (closed 07 June 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Bedford Square London WC1B 3HH |
| Director Name | Mr Nicola Parolin |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Suite Lg 11 St.James's Place London SW1A 1NP |
| Director Name | Miss Janet Treacy Paterson |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite Lg 11 St James's Place London SW1A 1NP |
| Director Name | Mr Attilio Cheso |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 07 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Suite Lg 11 St. James's Place London SW1A 1NP |
Location
| Registered Address | 25 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Attilio Cheso 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,681 |
| Cash | £1,248 |
| Current Liabilities | £3,567 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 27 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 11 September 2021 | Voluntary strike-off action has been suspended (1 page) |
| 3 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2021 | Application to strike the company off the register (1 page) |
| 8 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 23 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 30 January 2018 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 19 January 2017 | Registered office address changed from 7 Cavendish Square London W1G 0PE to 25 Bedford Square London WC1B 3HH on 19 January 2017 (1 page) |
| 19 January 2017 | Registered office address changed from 7 Cavendish Square London W1G 0PE to 25 Bedford Square London WC1B 3HH on 19 January 2017 (1 page) |
| 16 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
| 16 August 2016 | Director's details changed for Ms Sveva Giachetti on 11 August 2016 (2 pages) |
| 16 August 2016 | Director's details changed for Ms Sveva Giachetti on 11 August 2016 (2 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 26 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 21 May 2015 | Termination of appointment of Attilio Cheso as a director on 19 May 2015 (1 page) |
| 21 May 2015 | Termination of appointment of Attilio Cheso as a director on 19 May 2015 (1 page) |
| 21 May 2015 | Appointment of Mrs Sveva Giachetti as a director on 19 May 2015 (2 pages) |
| 21 May 2015 | Appointment of Mrs Sveva Giachetti as a director on 19 May 2015 (2 pages) |
| 5 May 2015 | Termination of appointment of Nicola Parolin as a director on 27 April 2015 (1 page) |
| 5 May 2015 | Termination of appointment of Nicola Parolin as a director on 27 April 2015 (1 page) |
| 29 January 2015 | Director's details changed for Mr Attilio Cheso on 4 December 2014 (2 pages) |
| 29 January 2015 | Director's details changed for Mr Attilio Cheso on 4 December 2014 (2 pages) |
| 29 January 2015 | Director's details changed for Mr Attilio Cheso on 4 December 2014 (2 pages) |
| 7 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
| 16 October 2014 | Termination of appointment of Janet Treacy Paterson as a director on 30 September 2014 (1 page) |
| 16 October 2014 | Termination of appointment of Janet Treacy Paterson as a director on 30 September 2014 (1 page) |
| 16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 February 2014 | Registered office address changed from Suite Lg 11 St Jamess Place London SW1A 1NP on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Suite Lg 11 St Jamess Place London SW1A 1NP on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from Suite Lg 11 St Jamess Place London SW1A 1NP on 5 February 2014 (1 page) |
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 15 July 2013 | Director's details changed for Mr Attilio Cheso on 12 July 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Mr Attilio Cheso on 12 July 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Dr Nicola Parolin on 12 July 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Dr Nicola Parolin on 12 July 2013 (2 pages) |
| 24 June 2013 | Registered office address changed from Suite Lg 11 St James's Place London SW1A 1NP United Kingdom on 24 June 2013 (2 pages) |
| 24 June 2013 | Registered office address changed from Suite Lg 11 St James's Place London SW1A 1NP United Kingdom on 24 June 2013 (2 pages) |
| 8 May 2013 | Registered office address changed from Suite Lg 11 St James's Place London SW1A 1NP United Kingdom on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from Suite Lg 11 St James's Place London SW1A 1NP United Kingdom on 8 May 2013 (1 page) |
| 8 May 2013 | Registered office address changed from Suite Lg 11 St James's Place London SW1A 1NP United Kingdom on 8 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD England on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD England on 1 May 2013 (1 page) |
| 1 May 2013 | Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD England on 1 May 2013 (1 page) |
| 9 April 2013 | Director's details changed for Mr Attilio Cheso on 9 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Mr Attilio Cheso on 9 April 2013 (2 pages) |
| 9 April 2013 | Director's details changed for Mr Attilio Cheso on 9 April 2013 (2 pages) |
| 7 December 2012 | Incorporation
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| 7 December 2012 | Incorporation
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| 7 December 2012 | Incorporation
|