DESIGNATED MEMBER NO. 2 LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2016

Confirmation Statement Submitted 10 Mar 2017

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

35 Great St Helen's London EC3A 6AP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
Debra Amy Parsall	Director	British	England	44	18 Oct 2016	Active
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	27 Feb 2004	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	27 Feb 2004	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	27 Feb 2004	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Ltd	100.0%	1	Ordinary	10 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

DESIGNATED MEMBER NO. 2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Jul 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 May 2017	Gazette	Gazette Notice Voluntary	View(1 page)
28 Apr 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
10 Mar 2017	Confirmation Statement	Confirmation statement made on 2017-02-25 with updates	View(6 pages)
15 Dec 2016	Officers	Change Corporate Secretary Company With Change Date	View(1 page)