CHEAPSIDE HOUSE NO 2 LIMITED
Company is dissolved
General Information
NAME
CHEAPSIDE HOUSE NO 2 LIMITED
COMPANY NUMBER
04391922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/03/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/03/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
11/03/2002
22/07/2002
HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED
1 PORTSOKEN STREET LONDON
E1 8HZ
c/o Hermes Administration
Services Ltd
Lloyds Chambers
1 Portsoken Street L, ondon
E1 8HZ
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 |
|---|---|
| 04/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 10/09/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 18/07/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
Credit Risk Overview
Want to learn more about CHEAPSIDE HOUSE NO 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 CHEAPSIDE HOUSE NO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEAPSIDE HOUSE NO 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 N/A |
Resigned | Secretary |
Current: 4 Past: 255 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 89 |
View Report |
|
Born in Dec 1972 |
Resigned | Secretary |
Current: 0 Past: 85 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 1 Past: 246 |
View Report |
|
Born in Aug 1946 |
Resigned | Director |
Current: 1 Past: 246 |
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 |
|---|---|
| 04/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 10/09/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 18/07/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/06/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 20/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 19/06/2024 | New Board Member Matthew James Torode (919641290) Appointed |
| 18/06/2024 | New Board Member Matthew James Torode (919641290) Appointed |
| 17/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 14/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 10/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 05/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 04/06/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 23/05/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 24/04/2024 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 08/03/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 01/02/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/12/2023 | New Board Member David Leonard Grose (912047902) Appointed |
| 28/12/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 14/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 14/12/2023 | New Board Member David Leonard Grose (912047902) Appointed |
| 06/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 15/11/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 03/11/2023 | New Board Member David Leonard Grose (912047902) Appointed |
| 18/10/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 13/10/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 28/09/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 02/08/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 21/07/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 16/06/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 01/06/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 21/04/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 13/04/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 13/04/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 13/04/2023 | New Board Member David Leonard Grose (912047902) Appointed |
| 13/04/2023 | New Board Member Matthew James Torode (919641290) Appointed |
| 30/03/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 30/03/2023 | New Board Member David Leonard Grose (912047902) Appointed |
| 23/03/2023 | New Board Member David Leonard Grose (912047902) Appointed |
| 23/03/2023 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 25/07/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 04/11/2015 | New Accounts filed |
| 04/11/2015 | New Board Member David Leonard Grose (912047902) Appointed |
| 04/11/2015 | Emily Ann Mousley (915526277) has left the board |
| 06/04/2015 | New Board Member Matthew James Torode (919641290) Appointed |
| 20/03/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 27/12/2013 | New Accounts filed |
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