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SURVITEC GROUP (FINANCE 2) LIMITED - 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ, United Kingdom
Company Information
- Company registration number
- 07092474
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1-5 Beaufort Road
- Birkenhead
- Merseyside
- CH41 1HQ 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ UK
Management
- Managing Directors
- HENLEY-PRICE, Julian
- LECLERCQ, Raymond Charles Alexandre
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-01
- Dissolved on
- 2020-10-13
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Survitec Group (Finance 1) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CYCLONEBRIDGE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2021-01-12
- Last Date: 2019-12-01
✓
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SURVITEC GROUP (FINANCE 2) LIMITED Company Description
- SURVITEC GROUP (FINANCE 2) LIMITED is a ltd registered in United Kingdom with the Company reg no 07092474. Its current trading status is "closed". It was registered 2009-12-01. It was previously called CYCLONEBRIDGE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-01.It can be contacted at 1-5 Beaufort Road .
Get SURVITEC GROUP (FINANCE 2) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Survitec Group (Finance 2) Limited - 1-5 Beaufort Road, Birkenhead, Merseyside, CH41 1HQ, United Kingdom
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https://www.kompany.co.uk/p/uk/07092474#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07092474#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07092474#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-07-28) - GAZ1(A)
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mortgage-charge-whole-release-with-charge-number (2020-06-02) - MR05
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-14) - MR01
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resolution (2020-02-07) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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dissolution-application-strike-off-company (2020-07-20) - DS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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confirmation-statement-with-no-updates (2019-12-18) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-07) - TM02
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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notification-of-a-person-with-significant-control (2019-06-17) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-17) - PSC07
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change-account-reference-date-company-previous-shortened (2019-06-14) - AA01
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appoint-person-director-company-with-name-date (2019-06-13) - AP01
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accounts-with-accounts-type-full (2019-04-02) - AA
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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appoint-person-director-company-with-name-date (2019-01-11) - AP01
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termination-director-company-with-name-termination-date (2019-01-11) - TM01
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keyboard_arrow_right 2018
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resolution (2018-06-21) - RESOLUTIONS
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capital-allotment-shares (2018-06-20) - SH01
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legacy (2018-06-21) - SH20
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legacy (2018-06-21) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-06-21) - SH19
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confirmation-statement-with-updates (2018-12-13) - CS01
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change-account-reference-date-company-previous-extended (2018-08-01) - AA01
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termination-director-company-with-name-termination-date (2018-08-16) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-full (2017-09-11) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-06-03) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-09-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-18) - MR01
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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change-account-reference-date-company-current-shortened (2015-09-29) - AA01
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accounts-with-accounts-type-full (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-30) - AA
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change-person-director-company-with-change-date (2014-07-17) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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change-person-director-company-with-change-date (2013-12-11) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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appoint-person-director-company-with-name (2012-02-14) - AP01
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termination-director-company-with-name (2012-02-20) - TM01
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appoint-person-director-company-with-name (2012-05-29) - AP01
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termination-secretary-company-with-name (2012-07-24) - TM02
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accounts-with-accounts-type-full (2012-07-09) - AA
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appoint-person-director-company-with-name (2012-07-24) - AP01
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appoint-person-secretary-company-with-name (2012-07-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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termination-director-company-with-name (2012-07-24) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-08) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-01) - AP01
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appoint-person-director-company-with-name (2010-01-05) - AP01
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termination-director-company-with-name (2010-01-05) - TM01
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appoint-person-director-company-with-name (2010-02-08) - AP01
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termination-director-company-with-name (2010-02-19) - TM01
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appoint-person-director-company-with-name (2010-02-19) - AP01
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change-of-name-notice (2010-02-24) - CONNOT
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appoint-person-secretary-company-with-name (2010-03-01) - AP03
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accounts-with-accounts-type-full (2010-08-02) - AA
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termination-director-company-with-name (2010-03-01) - TM01
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termination-secretary-company-with-name (2010-03-01) - TM02
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change-account-reference-date-company-current-extended (2010-03-01) - AA01
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change-registered-office-address-company-with-date-old-address (2010-03-01) - AD01
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change-account-reference-date-company-current-shortened (2010-03-10) - AA01
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certificate-change-of-name-company (2010-02-24) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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miscellaneous (2010-02-25) - MISC
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capital-allotment-shares (2010-03-01) - SH01
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keyboard_arrow_right 2009
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incorporation-company (2009-12-01) - NEWINC
