2-Be Trust Co. Ltd

Company Registration Number: 08322690

Company registered in England and Wales

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2-Be Trust Co. Ltd is a Private Company Limited by Shares first registered on 7 December 2012. Its current registered address is in London.

Registered Address

7 CAVENDISH SQUARE
LONDON
W1G 0PE

There are 44 companies currently registered at this postcode, including this one.

All companies at W1G 0PE

Registration Data

Company Number

08322690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £7,062£9,248£15,840
of which Cash £7,062£1,248£6,840
Total Assets £7,062£9,248£15,840
Current Liabilities £4,015£3,567£15,479
Net Current Assets £3,047£5,681£361
Total Net Worth £3,047£5,681£361

Previous Names

No previous names

Company Officers

  • GIACHETTI, Sveva

    Director

    Appointed on 19 May 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1969

    7
    Cavendish Square
    London
    W1G 0PE

  • CHESO, Attilio

    Director

    Appointed on 7 December 2012

    Resigned on 19 May 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: June 1968

    Suite Lg
    11 St. James's Place
    London
    SW1A 1NP
    England

  • PAROLIN, Nicola

    Director

    Appointed on 7 December 2012

    Resigned on 27 April 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1968

    Suite Lg
    11 St.James's Place
    London
    SW1A 1NP
    England

  • PATERSON, Janet Treacy

    Director

    Appointed on 7 December 2012

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    Suite Lg
    11 St James's Place
    London
    SW1A 1NP
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXFXV4. Transaction: MzE2NDU5NDk2OGFkaXF6a2N4.

  2. 16 August 2016 Director's details changed for Ms Sveva Giachetti on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: CH01. Barcode: X5DHCNA8. Transaction: MzE1NTIyMzE3NGFkaXF6a2N4.

  3. 5 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CRBKT6. Transaction: MzE1NDU2OTE1N2FkaXF6a2N4.

  4. 16 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEQ34Q. Transaction: MzEzNzcyMjM5MmFkaXF6a2N4.

  5. 26 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IUDM95. Transaction: MzEzMzgyNTQ1OGFkaXF6a2N4.

  6. 21 May 2015 Termination of appointment of Attilio Cheso as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: TM01. Barcode: X47UGUVS. Transaction: MzEyMzYzMjQ4NWFkaXF6a2N4.

  7. 21 May 2015 Appointment of Mrs Sveva Giachetti as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X47UGUVK. Transaction: MzEyMzYzMjQyNWFkaXF6a2N4.

  8. 5 May 2015 Termination of appointment of Nicola Parolin as a director on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM01. Barcode: X46R9AZL. Transaction: MzEyMjUxNDUwNGFkaXF6a2N4.

  9. 29 January 2015 Director's details changed for Mr Attilio Cheso on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH01. Barcode: X403G841. Transaction: MzExNjMxNTM1M2FkaXF6a2N4.

  10. 7 January 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKSZKW. Transaction: MzExNDkwNzI1MWFkaXF6a2N4.

  11. 16 October 2014 Termination of appointment of Janet Treacy Paterson as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3ILMRMO. Transaction: MzEwOTU0OTk1MGFkaXF6a2N4.

  12. 16 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35WTGJC. Transaction: MzA5ODM2NTkwMGFkaXF6a2N4.

  13. 5 February 2014 Registered office address changed from Suite Lg 11 St Jamess Place London SW1A 1NP on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312HOHN. Transaction: MzA5MzkzODM4MmFkaXF6a2N4.

  14. 9 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU6NSQ. Transaction: MzA5MDMxOTQwNGFkaXF6a2N4.

  15. 15 July 2013 Director's details changed for Dr Nicola Parolin on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2CP1Z6I. Transaction: MzA4MTUyNDE2NWFkaXF6a2N4.

  16. 15 July 2013 Director's details changed for Mr Attilio Cheso on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2CP1Z5M. Transaction: MzA4MTUyNDE2MmFkaXF6a2N4.

  17. 24 June 2013 Registered office address changed from Suite Lg 11 St James's Place London SW1A 1NP United Kingdom on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: A2AXYP1D. Transaction: MzA4MDMzMTA3NGFkaXF6a2N4.

  18. 8 May 2013 Registered office address changed from Suite Lg 11 St James's Place London SW1A 1NP United Kingdom on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27YF8ZU. Transaction: MzA3NzY0NTMxMWFkaXF6a2N4.

  19. 1 May 2013 Registered office address changed from Suite 100 25 Upper Brook Street London W1K 7QD England on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GEWWW. Transaction: MzA3NzI2NTgyNmFkaXF6a2N4.

  20. 9 April 2013 Director's details changed for Mr Attilio Cheso on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Officers. Type: CH01. Barcode: X25XWE8G. Transaction: MzA3NTkzMDU0MmFkaXF6a2N4.

  21. 7 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1N9SPHU. Transaction: MzA2OTAwNjIyM2FkaXF6a2N4.

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