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Taveta Investments Limited

Taveta Investments Limited is a dissolved company incorporated on 19 June 2002 with the registered office located in London, City of London. Taveta Investments Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 30 November 2023 (1 year 10 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04464926
Private limited company
Age
23 years
Incorporated 19 June 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Old Bailey
London
EC4M 7AU
Address changed on 13 May 2022 (3 years ago)
Previous address was Tower Bridge House St Katharines Way London E1W 1DD
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Aug 1950
Director • British • Lives in UK • Born in Mar 1952
Director • Solicitor • British • Lives in UK • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brett Alexander Palos is a mutual person.
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Mrs Gillian Anne Hague is a mutual person.
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Shooting Star Children's Hospices
Mr Andrew Maxwell Coppel Cbe is a mutual person.
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January Investments Limited
Sir Philip Nigel Ross Green is a mutual person.
Active
MP Property Management (UK) Limited
Brett Alexander Palos is a mutual person.
Active
Brett Palos Investments Limited
Brett Alexander Palos is a mutual person.
Active
Brett Palos Capital Limited
Brett Alexander Palos is a mutual person.
Active
Thackeray Estates Hammersmith Limited
Brett Alexander Palos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
1 Sep 2018
For period 1 Sep1 Sep 2018
Traded for 12 months
Cash in Bank
£132.19M
Decreased by £100.26M (-43%)
Turnover
£1.82B
Decreased by £86.63M (-5%)
Employees
21.62K
Decreased by 1.81K (-8%)
Total Assets
£1.26B
Decreased by £158.09M (-11%)
Total Liabilities
-£1.43B
Decreased by £59.12M (-4%)
Net Assets
-£177.36M
Decreased by £98.97M (+126%)
Debt Ratio (%)
114%
Increased by 8.57% (+8%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 30 Nov 2023
Registered Address Changed
3 Years Ago on 13 May 2022
Registered Address Changed
4 Years Ago on 14 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 14 Jul 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
Catherine Anna Montgomery Resigned
4 Years Ago on 21 Apr 2021
Cheryl Joanne Price Resigned
5 Years Ago on 18 Sep 2020
Mrs Catherine Anna Montgomery Appointed
5 Years Ago on 18 Sep 2020
Confirmation Submitted
5 Years Ago on 15 Jun 2020
Mrs Cheryl Joanne Price Appointed
5 Years Ago on 6 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Aug 2023
Liquidators' statement of receipts and payments to 28 June 2022
Submitted on 1 Sep 2022
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 13 May 2022
Submitted on 13 May 2022
Appointment of a voluntary liquidator
Submitted on 14 Jul 2021
Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Tower Bridge House St Katharines Way London E1W 1DD on 14 July 2021
Submitted on 14 Jul 2021
Statement of affairs
Submitted on 14 Jul 2021
Resolutions
Submitted on 14 Jul 2021
Confirmation statement made on 30 April 2021 with no updates
Submitted on 4 May 2021
Termination of appointment of Catherine Anna Montgomery as a secretary on 21 April 2021
Submitted on 23 Apr 2021
Repayment History
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