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REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED

REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameREGATTA PORTFOLIO PARTNERS NO. 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06452850
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED located?

    Registered Office Address
    c/o THOMPSON TARAZ MANAGERS LIMITED
    35 Grosvenor Street
    W1K 4QX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Dec 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2014

    Statement of capital on Dec 16, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Dec 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Dec 13, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Afshin Taraz as a director

    		2 pagesAP01

    Appointment of Mr Martin Michael Heffernan as a director

    		2 pagesAP01

    Registered office address changed from * South Tower Tubs Hill House London Road Sevenoaks Kent TN13 1BL* on Jul 19, 2012

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2011

    		6 pagesAA

    Total exemption full accounts made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Dec 13, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Brandenburg Registrars Limited as a secretary

    		1 pagesTM02

    Registered office address changed from * Suite 2000, Warnford Court 29 Throgmorton Street London EC2N 2AT* on Feb 29, 2012

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of William Brooks as a director

    		1 pagesTM01

    Termination of appointment of Naima Siddiqi as a director

    		1 pagesTM01

    Annual return made up to Dec 13, 2010 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Dec 13, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Jonathan James Lawrence Driscoll on Jan 08, 2010

    		2 pagesCH01

    Director's details changed for Mr William Anthony Brooks on Jan 08, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of REGATTA PORTFOLIO PARTNERS NO. 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRISCOLL, Jonathan James Lawrence
    C/O Neocleous House
    199 Arch. Makarios Iii Avenue
    Limassol
    3030
    Cyprus
    		Director
    C/O Neocleous House
    199 Arch. Makarios Iii Avenue
    Limassol
    3030
    Cyprus
    		MaltaBritishReal Estate Investment126531690001
    HEFFERNAN, Martin Michael
    c/o Thompson Taraz Managers Limited
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    		Director
    c/o Thompson Taraz Managers Limited
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    		United KingdomBritishAccountant86195170001
    TARAZ, Afshin
    c/o Thompson Taraz Managers Limited
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    		Director
    c/o Thompson Taraz Managers Limited
    Grosvenor Street
    W1K 4QX London
    35
    United Kingdom
    		United KingdomBritishChartered Accountant3237760001
    BRANDENBURG REGISTRARS LIMITED
    87 High Street
    SW19 5EG Wimbledon
    London
    		Secretary
    87 High Street
    SW19 5EG Wimbledon
    London
    Identification TypeEuropean Economic Area
    Registration Number02763638
    		42243260001
    BROOKS, William Anthony
    18 Bosman Drive
    GU20 6JW Windlesham
    Surrey
    		Director
    18 Bosman Drive
    GU20 6JW Windlesham
    Surrey
    		EnglandBritishChartered Accountant6418360001
    SIDDIQI, Naima Piya Murad
    1 Alver Court 12 Riverdale Road
    TW1 2BS East Twickenham
    		Director
    1 Alver Court 12 Riverdale Road
    TW1 2BS East Twickenham
    		EnglandBritishChartered Accountant116363190002
    View Detailed Information on Officers and People with Significant Control

    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