CS2 REALISATIONS LTD
LONDON CREDITSQUARE LTD

Hellopages » Greater London » Westminster » NW1 6BB

Company number 08612259
Status Liquidation
Incorporation Date 16 July 2013
Company Type Private Limited Company
Address 5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-09 ; Change of name notice; Registered office address changed from Brick House 21 Horse Street Chipping Sodbury Bristol BS37 6DA to C/O 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 March 2017. The most likely internet sites of CS2 REALISATIONS LTD are www.cs2realisations.co.uk, and www.cs2-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Cs2 Realisations Ltd is a Private Limited Company. The company registration number is 08612259. Cs2 Realisations Ltd has been working since 16 July 2013. The present status of the company is Liquidation. The registered address of Cs2 Realisations Ltd is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . LINDVALL, Bjorn Olof is a Director of the company. Director THORBURN, Charles Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LINDVALL, Bjorn Olof
Appointed Date: 16 July 2013
46 years old

Resigned Directors

Director
THORBURN, Charles Michael
Resigned: 11 August 2016
Appointed Date: 09 June 2015
42 years old

Persons With Significant Control

Mr Bjorn Olof Lindvall
Notified on: 15 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CS2 REALISATIONS LTD Events

24 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-09
24 Mar 2017
Change of name notice
16 Mar 2017
Registered office address changed from Brick House 21 Horse Street Chipping Sodbury Bristol BS37 6DA to C/O 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 16 March 2017
14 Mar 2017
Appointment of a voluntary liquidator
14 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-02
...
... and 8 more events
13 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
08 Aug 2014
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
04 Aug 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to Brick House 21 Horse Street Chipping Sodbury Bristol BS37 6DA on 4 August 2014
16 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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