Texture Subsidiary 1 Limited
Company Profile
dissolved
UnknownTexture Subsidiary 1 Limited
07004228•Private Limited With Share Capital
C/O Bevan Kidwell Llo, 113-117 Farringdon Road, London, EC1R3BX
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Incorporated
28/08/2009
Company Age
16 years
Directors
1
Employees
—
SIC Code
56101
Risk
not scored
Company Overview
Registration, classification & business activity
Texture Subsidiary 1 Limited (07004228) is a private limited with share capital incorporated on 28/08/2009 (16 years old) and registered in london, EC1R3BX. The company operates under SIC code 56101 - licenced restaurants.
Private Limited With Share Capital
SIC: 56101
Unknown
Incorporated 28/08/2009
EC1R3BX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-06-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:20-03-2021
Gazette Notice Voluntary
Category:Gazette
Date:09-03-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Resolution
Category:Resolution
Date:11-06-2019
Change Of Name Notice
Category:Change Of Name
Date:11-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-09-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Termination Secretary Company With Name
Category:Officers
Date:03-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:02-05-2012
Move Registers To Sail Company
Category:Address
Date:01-05-2012
Change Sail Address Company
Category:Address
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2011
Gazette Notice Compulsary
Category:Gazette
Date:30-08-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-10-2010
Legacy
Category:Mortgage
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Resolution
Category:Resolution
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Termination Secretary Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Capital Allotment Shares
Category:Capital
Date:08-04-2010
Legacy
Category:Mortgage
Date:08-04-2010
Incorporation Company
Category:Incorporation
Date:28-08-2009
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2021
Filing Date07/07/2020
Latest Accounts31/12/2019
Trading Addresses
C/O Bevan Kidwell Llo, 113-117 Farringdon Road, London, Ec1R 3Bx, EC1R3BXRegistered
Related Companies
6
Contact
C/O Bevan Kidwell Llo, 113-117 Farringdon Road, London, EC1R3BX