CONSTITUTION BIDCO 2 LIMITED
- Company statusdissolved
- Company No10084812
- Age9 years 4 months Incorporated 24 March 2016
- Officers0
Address
Co/ Accor Uk, 10 Hammersmith Grove, London, W6 7AP, England
CONSTITUTION BIDCO 2 LIMITED is an dissolved company incorporated on 24 March 2016 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
5 Years Ago on 07 Jan 2020
Gazette Notice Voluntary
5 Years Ago on 22 Oct 2019
Dissolution Application Strike Off Company
5 Years Ago on 15 Oct 2019
Gazette Filings Brought Up To Date
5 Years Ago on 04 Sep 2019
Gazette Notice Compulsory
5 Years Ago on 03 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 May 2019
Termination Director Company With Name Termination Date
6 Years Ago on 29 May 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 29 May 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Apr 2019
Change Account Reference Date Company Previous Extended
6 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 05 Apr 2018
Accounts With Accounts Type Full
7 Years Ago on 29 Mar 2018
Confirmation Statement With Updates
8 Years Ago on 05 Apr 2017
Termination Director Company With Name Termination Date
8 Years Ago on 24 Oct 2016
Resolution
9 Years Ago on 24 May 2016
Termination Director Company With Name Termination Date
9 Years Ago on 19 May 2016
Appoint Person Secretary Company With Name Date
9 Years Ago on 19 May 2016
Appoint Person Director Company With Name Date
9 Years Ago on 19 May 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 18 May 2016
Termination Director Company With Name Termination Date
9 Years Ago on 18 May 2016
Termination Director Company With Name Termination Date
9 Years Ago on 18 May 2016
Appoint Person Director Company With Name Date
9 Years Ago on 18 May 2016
Appoint Person Director Company With Name Date
9 Years Ago on 18 May 2016
Appoint Person Director Company With Name Date
9 Years Ago on 06 Apr 2016
Appoint Person Director Company With Name Date
9 Years Ago on 06 Apr 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITEHEAD, Adrian John | secretary | 03 May 2016 | |
| WHITEHEAD, Adrian John, Mr, | director | Apr 1964 | 24 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Onefinestay (Holdings) Limited | 30 Jun 2016 |
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WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
WHITEHEAD, Adrian John, Mr, are mutual persons.
BOINET, Sven Louis are mutual persons.
BOINET, Sven Louis are mutual persons.
BOINET, Sven Louis are mutual persons.
BOINET, Sven Louis are mutual persons.
BOINET, Sven Louis are mutual persons.
BOINET, Sven Louis are mutual persons.
BOINET, Sven Louis are mutual persons.
BOINET, Sven Louis are mutual persons.
BOINET, Sven Louis are mutual persons.
BURROWS, Richard Edward are mutual persons.
WILLIAMS, Daniel Patrick are mutual persons.
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