TAVETA INVESTMENTS (NO.2) LIMITED
30 OLD BAILEY, LONDON EC4M 7AU- Liquidation
- Private Limited Company
- Company No. 05137091
- Last Updated: 01 Jun 2023
Company Profile
TAVETA INVESTMENTS (NO.2) LIMITED was incorporated on Tuesday, May 25, 2004 as a Private Limited Company with registered address in LONDON. TAVETA INVESTMENTS (NO.2) LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 8 months and 29 days.
| Name | TAVETA INVESTMENTS (NO.2) LIMITED |
|---|---|
| Company number | 05137091 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Taveta Investments Limited 70 Berners Street, W1T 3NL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 August 2020, (-1637 days left) |
| Latest accounts | 01 September 2018 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TAVETA INVESTMENTS (NO.2) LIMITED | 25 May 2004 |
| ALNERY NO. 2446 LIMITED | 22 Sep 2004 |