CONSTITUTION BIDCO 2 LIMITED
Company is dissolved
General Information
NAME
CONSTITUTION BIDCO 2 LIMITED
COMPANY NUMBER
10084812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
24/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2019
ACCOUNTS MADE UP TO
31/03/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 7AP
Co/ Accor Uk
10 Hammersmith Grove
London
W6 7AP
W6 7AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Board Member Adrian John Whitehead (908303102) Appointed |
| 05/02/2024 | New Board Member Adrian Whitehead (908303102) Appointed |
| 31/05/2019 | Sven Louis Boinet (920826485) has left the board |
Credit Risk Overview
Want to learn more about CONSTITUTION BIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSTITUTION BIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTITUTION BIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1992 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/03/2016 - 04/05/2016 (1 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/03/2016 - 04/05/2016 (1 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/02/2024 | New Board Member Adrian John Whitehead (908303102) Appointed |
| 05/02/2024 | New Board Member Adrian Whitehead (908303102) Appointed |
| 31/05/2019 | Sven Louis Boinet (920826485) has left the board |
| 31/05/2019 | New Board Member Adrian John Whitehead (925895810) Appointed |
| 31/05/2019 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 10/04/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 26/10/2016 | Gregory John Benenson Marsh (920826693) has left the board |
| 23/05/2016 | New Board Member Sven Louis Boinet (920826485) Appointed |
| 23/05/2016 | New Company Secretary Adrian John Whitehead (920828493) Appointed |
| 23/05/2016 | Sven Louis Boinet (920826903) has left the board |
| 20/05/2016 | Sebastien Marie Christophe Bazin (920683904) has left the board |
| 20/05/2016 | Besma Boumaza (920683544) has left the board |
| 20/05/2016 | New Board Member Sven Louis Boinet (920826903) Appointed |
| 20/05/2016 | New Board Member Gregory John Benenson Marsh (920826693) Appointed |
| 20/05/2016 | Change in Reg. Office |
| 15/04/2016 | Besma Boumaza (920683646) has left the board |
| 15/04/2016 | New Board Member Besma Boumaza (920683544) Appointed |
| 08/04/2016 | New Board Member Sebastien Marie Christophe Bazin (920683904) Appointed |
| 08/04/2016 | Richard Edward Burrows (920645631) has left the board |
| 08/04/2016 | Daniel Patrick Williams (920645630) has left the board |
| 08/04/2016 | New Board Member Besma Boumaza (920683646) Appointed |
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