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Taveta Investments (No.2) Limited

Taveta Investments (No.2) Limited is a dissolved company incorporated on 25 May 2004 with the registered office located in London, City of London. Taveta Investments (No.2) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 30 November 2023 (1 year 9 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05137091
Private limited company
Age
21 years
Incorporated 25 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
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
2
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in England • Born in Feb 1965
Director • British • Lives in Scotland • Born in May 1959
Taveta Investments Limited
PSC
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Mutual Companies
AGL Realisations Limited
Mr Ian Michael Grabiner and Mrs Gillian Anne Hague are mutual people.
Liquidation
Top Shop/Top Man Limited
Mr Ian Michael Grabiner is a mutual person.
Liquidation
Taveta Investments Limited
Mr Ian Michael Grabiner is a mutual person.
Dissolved
Top Shop/Top Man (Holdings) Limited
Mr Ian Michael Grabiner is a mutual person.
Liquidation
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
£29K
Decreased by £14K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.53B
Increased by £3.56M (0%)
Total Liabilities
-£2.07B
Increased by £37.15M (+2%)
Net Assets
£454.24M
Decreased by £33.59M (-7%)
Debt Ratio (%)
82%
Increased by 1.36% (+2%)
Latest Activity
Dissolved After Liquidation
1 Year 9 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
Catherine Anna Montgomery Resigned
4 Years Ago on 30 Apr 2021
Mrs Catherine Anna Montgomery Appointed
4 Years Ago on 18 Sep 2020
Cheryl Joanne Price Resigned
4 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
Michelle Jane Gammon Resigned
5 Years Ago on 21 Nov 2019
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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
Resolutions
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
Termination of appointment of Catherine Anna Montgomery as a secretary on 30 April 2021
Submitted on 4 May 2021
Termination of appointment of Cheryl Joanne Price as a secretary on 18 September 2020
Submitted on 30 Sep 2020
Repayment History
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