TEXTURE SUBSIDIARY 2 LIMITED

Dissolved London

Licensed restaurants

Licensed restaurants
T

TEXTURE SUBSIDIARY 2 LIMITED

Licensed restaurants

Founded 10 Jan 2013 Dissolved London, England website.com
Licensed restaurants

Previous Company Names

28-50 MAYFAIR LIMITED 10 Jan 2013 — 11 Jun 2019
Accounts Submitted 7 Jul 2020
Confirmation Submitted 13 Jan 2020 Next due 24 Jan 2021 65 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

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

Full company profile for TEXTURE SUBSIDIARY 2 LIMITED (08355980), a dissolved company based in London, England. Incorporated 10 Jan 2013. 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

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

TEXTURE SUBSIDIARY 2 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2021GazetteGazette Dissolved Voluntary
9 Mar 2021GazetteGazette Notice Voluntary
25 Feb 2021DissolutionDissolution Application Strike Off Company
3 Feb 2021OfficersTermination of Herman Agnar Sverrisson as director on 20 Mar 2020
7 Jul 2020AccountsAnnual accounts made up to 31 Dec 2019
25 May 2021 Gazette

Gazette Dissolved Voluntary

9 Mar 2021 Gazette

Gazette Notice Voluntary

25 Feb 2021 Dissolution

Dissolution Application Strike Off Company

3 Feb 2021 Officers

Termination of Herman Agnar Sverrisson as director on 20 Mar 2020

7 Jul 2020 Accounts

Annual accounts made up to 31 Dec 2019

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 25 May 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 Herman Agnar Sverrisson as director on 20 Mar 2020

5 years ago on 3 Feb 2021

Annual accounts made up to 31 Dec 2019

5 years ago on 7 Jul 2020