TAVETA INVESTMENTS (NO.2) LIMITED
Overview
| Company Name | TAVETA INVESTMENTS (NO.2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05137091 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TAVETA INVESTMENTS (NO.2) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TAVETA INVESTMENTS (NO.2) LIMITED located?
| Registered Office Address | 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAVETA INVESTMENTS (NO.2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2446 LIMITED | May 25, 2004 | May 25, 2004 |
What are the latest accounts for TAVETA INVESTMENTS (NO.2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 01, 2018 |
What are the latest filings for TAVETA INVESTMENTS (NO.2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 19 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2022 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 13, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Tower Bridge House St Katharines Way London E1W 1DD on Jul 14, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 10 pages | LIQ02 | ||||||||||
Termination of appointment of Catherine Anna Montgomery as a secretary on Apr 30, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Catherine Anna Montgomery as a secretary on Sep 18, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Cheryl Joanne Price as a secretary on Sep 18, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Cheryl Joanne Price as a secretary on Feb 06, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Michelle Jane Gammon as a secretary on Nov 21, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Sep 01, 2018 | 29 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Gillian Anne Hague on Jan 16, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Paul Everard Budge as a director on Sep 01, 2018 | 1 pages | TM01 | ||||||||||
Notification of Taveta Investments Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Aug 26, 2017 | 24 pages | AA | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Anthony Grabiner as a director on Jul 14, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 28, 2016 | 22 pages | AA | ||||||||||
Who are the officers of TAVETA INVESTMENTS (NO.2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRABINER, Ian Michael | Director | 70 Berners Street W1T 3NL London Colegrave House England | England | British | 63235540003 | |||||
| HAGUE, Gillian Anne | Director | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | England | British | 201262680001 | |||||
| GAMMON, Michelle Jane | Secretary | 70 Berners Street W1T 3NL London Colegrave House United Kingdom | 221325110001 | |||||||
| GOLDMAN, Adam Alexander | Secretary | 70 Berners Street W1T 3NL London Colegrave House England | British | 28466260004 | ||||||
| JACKMAN, Ian Peter | Secretary | Flat 11 Macready House 75 Crawford Street W1H 5LR London | British | 71660800001 | ||||||
| MONTGOMERY, Catherine Anna | Secretary | 70 Berners Street W1T 3NL London Colegrave House England | 274797940001 | |||||||
| PRICE, Cheryl Joanne | Secretary | 70 Berners Street W1T 3NL London Colegrave House England | 267494060001 | |||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALLKINS, Ian Mark | Director | 35 Brentham Way W5 1BE London | England | British | 69334980003 | |||||
| BUDGE, Paul Everard | Director | 70 Berners Street W1T 3NL London Colegrave House England | England | British | 88851520003 | |||||
| COACKLEY, Paul | Director | 37 Forest Drive BR2 6EE Keston Park Kent | United Kingdom | British | 69335100003 | |||||
| COLES, Christopher James Mckenzie | Director | 70 Berners Street W1T 3NL London Colegrave House England | United Kingdom | British | 165561470001 | |||||
| GRABINER, Anthony, Lord | Director | 1 Essex Court Temple EC4Y 9AR London | United Kingdom | British | 82276320001 | |||||
| GREEN, Philip Nigel Ross, Sir | Director | 129 Marylebone Road London Nw1 5qd | United Kingdom | British | 103945640001 | |||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 |
Who are the persons with significant control of TAVETA INVESTMENTS (NO.2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Taveta Investments Limited | Apr 06, 2016 | 70 Berners Street W1T 3NL London Colegrave House England | No | ||||||||||
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Natures of Control
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Does TAVETA INVESTMENTS (NO.2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 14, 2004 Delivered On Dec 23, 2004 | Satisfied | Amount secured All monies due or to become due from the charging companies to the chargee and/or the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession | Created On Sep 23, 2004 Delivered On Sep 29, 2004 | Satisfied | Amount secured All monies due or to become due from each charging company to the chargee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge all plant machinery all its rights title interest and benefit in and to the collections accounts all intellectual property all receivables all the goodwill and uncalled capital the charged shares together with all the related rights by way of first floating charge all its assets and undertaking whatsoever and wheresoever situated both present and future. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TAVETA INVESTMENTS (NO.2) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0