| Company Name | BCPE Patron Hedgeco 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11110557 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2017(6 years, 4 months ago) |
| Dissolution Date | 19 April 2022 (2 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Sam Richard Del Mar |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Octagon Middlesbrough Colchester CO1 1TG |
| Director Name | Mr Frederick Karl Minturn |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 December 2017(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | The Octagon Middlesbrough Colchester CO1 1TG |
| Director Name | Mr Ivano Sessa |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Octagon Middlesbrough Colchester CO1 1TG |
Location
| Registered Address | The Octagon Middleborough Colchester CO1 1TG |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 19 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 March 2022 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2021 | Solvency Statement dated 30/04/21 (3 pages) |
| 13 May 2021 | Statement by Directors (3 pages) |
| 13 May 2021 | Resolutions
|
| 13 May 2021 | Statement of capital on 13 May 2021
|
| 10 March 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
| 3 December 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 7 April 2020 | Full accounts made up to 31 December 2018 (18 pages) |
| 27 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 18 January 2019 | Termination of appointment of Ivano Sessa as a director on 4 January 2019 (1 page) |
| 21 December 2018 | Confirmation statement made on 12 December 2018 with updates (4 pages) |
| 22 December 2017 | Statement of capital following an allotment of shares on 19 December 2017
|
| 18 December 2017 | Registered office address changed from The Octagon Middlesbrough Colchester CO1 1TG United Kingdom to The Octagon Middleborough Colchester CO1 1TG on 18 December 2017 (1 page) |
| 13 December 2017 | Incorporation Statement of capital on 2017-12-13
|
| 13 December 2017 | Incorporation Statement of capital on 2017-12-13
|