Taveta Investments (No.2) Limited

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dissolved
Unknown

Taveta Investments (no.2) Limited

05137091•Private Limited With Share Capital

30 Old Bailey, London, EC4M7AU
Website

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Incorporated

25/05/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Taveta Investments (no.2) Limited (05137091) is a private limited with share capital incorporated on 25/05/2004 (21 years old) and registered in london, EC4M7AU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 25/05/2004
EC4M7AU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
I
ian michael grabiner
director
G
gillian anne hague
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

92
Gazette Dissolved Liquidation
Category:Gazette
Date:30-11-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:30-08-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-07-2021
Resolution
Category:Resolution
Date:14-07-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:14-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2018
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2014
Termination Director Company With Name
Category:Officers
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Legacy
Category:Mortgage
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Termination Director Company With Name
Category:Officers
Date:04-05-2010
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Address
Date:11-06-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2009
Resolution
Category:Resolution
Date:02-02-2009
Legacy
Category:Annual Return
Date:13-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:06-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2007
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2006
Legacy
Category:Annual Return
Date:02-07-2005
Legacy
Category:Mortgage
Date:18-01-2005
Legacy
Category:Mortgage
Date:23-12-2004
Certificate Capital Reduction Issued Capital
Category:Capital
Date:29-10-2004
Legacy
Category:Capital
Date:27-10-2004
Statement Of Affairs
Category:Miscellaneous
Date:19-10-2004
Legacy
Category:Capital
Date:19-10-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:11-10-2004
Legacy
Category:Officers
Date:11-10-2004
Resolution
Category:Resolution
Date:30-09-2004
Legacy
Category:Mortgage
Date:29-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Officers
Date:28-09-2004
Legacy
Category:Accounts
Date:28-09-2004
Legacy
Category:Address
Date:28-09-2004
Legacy
Category:Capital
Date:28-09-2004
Resolution
Category:Resolution
Date:28-09-2004
Resolution
Category:Resolution
Date:28-09-2004
Resolution
Category:Resolution
Date:28-09-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2004
Incorporation Company
Category:Incorporation
Date:25-05-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/08/2020
Filing Date30/08/2019
Latest Accounts01/09/2018

Trading Addresses

30 Old Bailey, London, EC4M7AURegistered

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Contact

topshop.com
30 Old Bailey, London, EC4M7AU