TEXTURE SUBSIDIARY 1 LIMITED

Dissolved London

Licensed restaurants

Licensed restaurants
T

TEXTURE SUBSIDIARY 1 LIMITED

Licensed restaurants

Founded 28 Aug 2009 Dissolved London, England website.com
Licensed restaurants

Previous Company Names

28-50 LIMITED 28 Aug 2009 — 11 Jun 2019
Accounts Submitted 7 Jul 2020
Confirmation Submitted 1 Sept 2020 Next due 11 Sept 2021 57 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

C/O Bevan Kidwell Llo 113-117 Farringdon Road London EC1R 3BX England

Full company profile for TEXTURE SUBSIDIARY 1 LIMITED (07004228), a dissolved company based in London, England. Incorporated 28 Aug 2009. Licensed restaurants. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Texture Restaurant Limited
100.0%
100,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ognall Philip Geoffrey

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1946
Nature of Control
  • Significant Influence Or Control

Agnar Sverrisson

Ceased 20 Mar 2020

Ceased

Group Structure

Group Structure

TEXTURE SUBSIDIARY 1 LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2021GazetteGazette Dissolved Voluntary
20 Mar 2021DissolutionDissolution Voluntary Strike Off Suspended
9 Mar 2021GazetteGazette Notice Voluntary
25 Feb 2021DissolutionDissolution Application Strike Off Company
3 Feb 2021OfficersTermination of Agnar Sverrisson as director on 20 Mar 2020
1 Jun 2021 Gazette

Gazette Dissolved Voluntary

20 Mar 2021 Dissolution

Dissolution Voluntary Strike Off Suspended

9 Mar 2021 Gazette

Gazette Notice Voluntary

25 Feb 2021 Dissolution

Dissolution Application Strike Off Company

3 Feb 2021 Officers

Termination of Agnar Sverrisson as director on 20 Mar 2020

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 1 Jun 2021

Dissolution Voluntary Strike Off Suspended

5 years ago on 20 Mar 2021

Gazette Notice Voluntary

5 years ago on 9 Mar 2021

Dissolution Application Strike Off Company

5 years ago on 25 Feb 2021

Termination of Agnar Sverrisson as director on 20 Mar 2020

5 years ago on 3 Feb 2021