I2 HOLDCO 2 LIMITED
LONDON INTERCEDE 2188 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 06239026
Status Active
Incorporation Date 8 May 2007
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 5 ; Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016. The most likely internet sites of I2 HOLDCO 2 LIMITED are www.i2holdco2.co.uk, and www.i2-holdco-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I2 Holdco 2 Limited is a Private Limited Company. The company registration number is 06239026. I2 Holdco 2 Limited has been working since 08 May 2007. The present status of the company is Active. The registered address of I2 Holdco 2 Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. CAVILL, John Ivor is a Director of the company. MIDDLETON, Nigel Wythen is a Director of the company. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BRADLEY, Victoria Louise has been resigned. Director CASTILLO BORRERO, Nestor Augusto has been resigned. Director FORREST, Michael has been resigned. Director MCDONAGH, John has been resigned. Director RYAN, Michael Joseph has been resigned. Director BIIF CORPORATE SERVICES LIMITED has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 02 July 2007
Director
CAVILL, John Ivor
Appointed Date: 04 September 2015
53 years old
Director
MIDDLETON, Nigel Wythen
Appointed Date: 19 March 2009
69 years old

Resigned Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 02 July 2007
Appointed Date: 08 May 2007
Director
BRADLEY, Victoria Louise
Resigned: 04 November 2009
Appointed Date: 30 March 2009
54 years old
Director
CASTILLO BORRERO, Nestor Augusto
Resigned: 04 September 2015
Appointed Date: 28 March 2014
52 years old
Director
FORREST, Michael
Resigned: 28 March 2014
Appointed Date: 01 June 2012
46 years old
Director
MCDONAGH, John
Resigned: 19 March 2009
Appointed Date: 02 July 2007
55 years old
Director
RYAN, Michael Joseph
Resigned: 19 March 2009
Appointed Date: 02 July 2007
59 years old
Director
BIIF CORPORATE SERVICES LIMITED
Resigned: 25 January 2016
Appointed Date: 31 March 2009
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 02 July 2007
Appointed Date: 08 May 2007
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 02 July 2007
Appointed Date: 08 May 2007

I2 HOLDCO 2 LIMITED Events

12 Jul 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 5
25 Jan 2016
Termination of appointment of Biif Corporate Services Limited as a director on 25 January 2016
14 Oct 2015
Appointment of Mr John Ivor Cavill as a director on 4 September 2015
14 Oct 2015
Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015
...
... and 64 more events
06 Jul 2007
Ad 03/07/07--------- £ si 1@1=1 £ ic 2/3
06 Jul 2007
Statement of affairs
06 Jul 2007
Ad 03/07/07--------- £ si 1@1=1 £ ic 1/2
02 Jul 2007
Company name changed intercede 2188 LIMITED\certificate issued on 02/07/07
08 May 2007
Incorporation

I2 HOLDCO 2 LIMITED Charges

31 December 2008
Deed of confirmation
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: The shares together with the related rights, see image for…
23 June 2008
Charge over shares
Delivered: 2 July 2008
Status: Satisfied on 16 January 2009
Persons entitled: Royal Bank of Scotland PLC
Description: By way of a first fixed charge all the shares together with…
30 November 2007
Deed of charge and assignment
Delivered: 11 December 2007
Status: Satisfied on 5 June 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: All the shares together with the related rights; and all…

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