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Texture Restaurant Limited

Texture Restaurant Limited is a dissolved company incorporated on 26 March 2007 with the registered office located in London, Greater London. Texture Restaurant Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 15 February 2022 (3 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
06184084
Private limited company
Age
18 years
Incorporated 26 March 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bevan Kidwell Llp
113-117 Farringdon Road
London
EC1R 3BX
England
Same address for the past 5 years
Telephone
02072240028
Email
Available in Endole App
People
Officers
4
Shareholders
18
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1946
Director • Investor • Icelandic • Lives in Iceland • Born in Jul 1976
Director • Banker • British • Lives in England • Born in Nov 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Bernard John Taylor is a mutual person.
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Mr Bernard John Taylor is a mutual person.
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Mr Bernard John Taylor is a mutual person.
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Red Oak Taverns Holdings Limited
Orvar Kaernested is a mutual person.
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Ortus Secured Finance Limited
Orvar Kaernested is a mutual person.
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Menerbes Properties (Provence) Limited
Mr Bernard John Taylor is a mutual person.
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Oxford Science Enterprises Plc
Mr Bernard John Taylor is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£307.2K
Decreased by £641.27K (-68%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 2 (-8%)
Total Assets
£815.02K
Decreased by £2.22M (-73%)
Total Liabilities
-£300.13K
Decreased by £359.1K (-54%)
Net Assets
£514.89K
Decreased by £1.86M (-78%)
Debt Ratio (%)
37%
Increased by 15.08% (+69%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 15 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 17 Aug 2021
Confirmation Submitted
4 Years Ago on 16 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 13 Jul 2021
Full Accounts Submitted
5 Years Ago on 7 Jul 2020
Confirmation Submitted
5 Years Ago on 21 May 2020
Registered Address Changed
5 Years Ago on 20 May 2020
Charge Satisfied
5 Years Ago on 2 Mar 2020
Agnar Sverrisson Resigned
5 Years Ago on 27 Feb 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 17 Aug 2021
Confirmation statement made on 26 March 2021 with updates
Submitted on 16 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Jul 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 7 Jul 2020
Confirmation statement made on 26 March 2020 with no updates
Submitted on 21 May 2020
Registered office address changed from 34 Portman Street London W1H 7BY to Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX on 20 May 2020
Submitted on 20 May 2020
Termination of appointment of Agnar Sverrisson as a director on 27 February 2020
Submitted on 4 Mar 2020
Satisfaction of charge 2 in full
Submitted on 2 Mar 2020
Repayment History
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