BEIF II CORPORATE SERVICES LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2018

Confirmation Statement Submitted 31 Aug 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cannon Place 78 Cannon Street London EC4N 6AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 4 resigned

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						Status
Infrastructure Managers Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Apr 2014	Active
John Ivor Cavill	Director	British	United Kingdom	53	28 Mar 2014	Active
Nigel Wythen Middleton	Director	British	United Kingdom	69	27 Aug 2009	Active

Shareholders

Shareholders (1)


Beif Ii Limited	100.0%	1	Ordinary	18 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Beif Ii Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BEIF II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIFM INVESTMENTS LIMITED united kingdom

BEIF II CORPORATE SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Feb 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Nov 2018	Gazette	Gazette Notice Voluntary	View(1 page)
8 Nov 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Oct 2018	Accounts	Annual accounts made up to 2017-12-31	View(7 pages)
31 Aug 2018	Confirmation Statement	Confirmation statement made on 2018-08-31 with updates	View(4 pages)