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Texture Subsidiary 2 Limited

Texture Subsidiary 2 Limited is a dissolved company incorporated on 10 January 2013 with the registered office located in London, Greater London. Texture Subsidiary 2 Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 25 May 2021 (4 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08355980
Private limited company
Age
12 years
Incorporated 10 January 2013
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
C/O Bevan Kidwell Llp
113-117 Farringdon Road
London
EC1R 3BX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Business Consultant Company Director • British • Lives in England • Born in Jun 1946
Texture Restaurant Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £62.86K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 22 (-100%)
Total Assets
£0
Decreased by £226.71K (-100%)
Total Liabilities
£0
Decreased by £764.93K (-100%)
Net Assets
£0
Increased by £538.22K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 25 May 2021
Voluntary Gazette Notice
4 Years Ago on 9 Mar 2021
Application To Strike Off
4 Years Ago on 25 Feb 2021
Full Accounts Submitted
5 Years Ago on 7 Jul 2020
Registered Address Changed
5 Years Ago on 20 May 2020
Herman Agnar Sverrisson Resigned
5 Years Ago on 20 Mar 2020
Confirmation Submitted
5 Years Ago on 13 Jan 2020
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
Confirmation Submitted
6 Years Ago on 11 Jan 2019
Full Accounts Submitted
6 Years Ago on 4 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 May 2021
First Gazette notice for voluntary strike-off
Submitted on 9 Mar 2021
Application to strike the company off the register
Submitted on 25 Feb 2021
Termination of appointment of Herman Agnar Sverrisson as a director on 20 March 2020
Submitted on 3 Feb 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 7 Jul 2020
Registered office address changed from 34 Portman Street London W1H 7BY to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX on 20 May 2020
Submitted on 20 May 2020
Confirmation statement made on 10 January 2020 with no updates
Submitted on 13 Jan 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 19 Dec 2019
Resolutions
Submitted on 11 Jun 2019
Change of name notice
Submitted on 11 Jun 2019
Repayment History
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