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Regatta Portfolio Partners No. 2 Limited

Regatta Portfolio Partners No. 2 Limited is a dissolved company incorporated on 13 December 2007 with the registered office located in London, Greater London. Regatta Portfolio Partners No. 2 Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 4 August 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06452850
Private limited company
Age
17 years
Incorporated 13 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
THOMPSON TARAZ MANAGERS LIMITED
35 Grosvenor Street
London
W1K 4QX
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Real Estate Investment • British • Lives in Malta • Born in Sep 1961
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1948
Director • Accountant • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Property Secretaries Limited
Afshin Taraz and Mr Martin Michael Heffernan are mutual people.
Active
Whitehall Property Partnership 25 (GP) Limited
Afshin Taraz and Mr Martin Michael Heffernan are mutual people.
Active
Thompson Taraz NRLS Agents Limited
Afshin Taraz and Mr Martin Michael Heffernan are mutual people.
Active
Thompson Taraz Depositary Limited
Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
Active
TT Secretaries Limited
Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
Active
Merchant 65 (GP) Limited
Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
Active
CP Distribution 1 (GP) Limited
Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
Active
Waste To Energy (GP) Limited
Mr Martin Michael Heffernan and Afshin Taraz are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£1.25K
Same as previous period
Net Assets
-£1.25K
Same as previous period
Debt Ratio (%)
124900%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 4 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 21 Apr 2015
Application To Strike Off
10 Years Ago on 12 Apr 2015
Confirmation Submitted
10 Years Ago on 16 Dec 2014
Dormant Accounts Submitted
10 Years Ago on 23 Sep 2014
Confirmation Submitted
11 Years Ago on 18 Dec 2013
Dormant Accounts Submitted
11 Years Ago on 24 Sep 2013
Confirmation Submitted
12 Years Ago on 14 Jan 2013
Mr Martin Michael Heffernan Appointed
13 Years Ago on 6 Aug 2012
Mr Afshin Taraz Appointed
13 Years Ago on 6 Aug 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 21 Apr 2015
Application to strike the company off the register
Submitted on 12 Apr 2015
Annual return made up to 13 December 2014 with full list of shareholders
Submitted on 16 Dec 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 23 Sep 2014
Annual return made up to 13 December 2013 with full list of shareholders
Submitted on 18 Dec 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 24 Sep 2013
Annual return made up to 13 December 2012 with full list of shareholders
Submitted on 14 Jan 2013
Appointment of Mr Afshin Taraz as a director
Submitted on 6 Aug 2012
Appointment of Mr Martin Michael Heffernan as a director
Submitted on 6 Aug 2012
Repayment History
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