General information

Name:

Intercede 2408 Ltd

Office Address:

Lynton House 7-12 Tavistock Square WC1H 9LT London

Number: 07550811

Incorporation date: 2011-03-03

End of financial year: 30 June

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

Intercede 2408 Limited,registered as Private Limited Company, registered in Lynton House, 7-12 Tavistock Square in London. The office's located in WC1H 9LT. This company has been operating since 2011. The company's registration number is 07550811. This firm's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. Intercede 2408 Ltd filed its account information for the period that ended on 2016-12-31. The company's latest annual confirmation statement was released on 2018-03-03.

Company staff

Anthony H.

Role: Director

Appointed: 27 June 2017

Latest update: 13 August 2023

People with significant control

Alistair H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Adam M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Cbl Corporation Limited
Address: Level 8 51 Shortland Street, Auckland Central, Auckland, 1010, New Zealand
Legal authority Companies Act 1993 (New Zealand)
Legal form Corporate
Country registered New Zealand
Place registered New Zealand Companies House
Registration number 3888838
Notified on 19 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carden M.
Notified on 6 April 2016
Ceased on 15 March 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2019
Account last made up date 31 December 2016
Confirmation statement next due date 17 March 2019
Confirmation statement last made up date 03 March 2018

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
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Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Lynton House 7-12 Tavistock Square London WC1H 9LT on August 24, 2022 (AD01)
filed on: 24th, August 2022
address
Free Download Download filing (2 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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