TEXTURE SUBSIDIARY 1 LIMITED
Company is dissolved
General Information
NAME
TEXTURE SUBSIDIARY 1 LIMITED
COMPANY NUMBER
07004228
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
28/08/2009
(15 years and 3 months old)
WEBSITE
2850.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/08/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
28/08/2009
11/06/2019
28-50 LIMITED
LONDON
EC1R 3BX
Telephone: 02072428877
TPS: No
c/o Bevan Kidwell Llo
113-117 Farringdon Road
London
EC1R 3BX
EC1R 3BX
Telephone: 72428877
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Geoffrey Philip Ognall (900063326) Appointed |
| 21/09/2023 | New Board Member Geoffrey Philip Ognall (900063326) Appointed |
| 04/09/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEXTURE SUBSIDIARY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEXTURE SUBSIDIARY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXTURE SUBSIDIARY 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 205 Past: 252 |
View Report |
|
Born in Jun 1970 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
Born in Mar 1979 |
Resigned | Director |
Current: 9 Past: 4 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 5 Past: 27 |
View Report |
|
01/04/2010 - 18/08/2011 (1 years and 4 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Board Member Geoffrey Philip Ognall (900063326) Appointed |
| 21/09/2023 | New Board Member Geoffrey Philip Ognall (900063326) Appointed |
| 04/09/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 22/05/2020 | Change in Reg. Office |
| 25/12/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 26/04/2016 | Agnar Sverrisson (916363847) has left the board |
| 26/04/2016 | New Board Member Agnar Sverrisson (911995918) Appointed |
| 05/11/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 18/06/2015 | Xavier Michel Jean Rousset (916271338) has left the board |
| 22/05/2015 | BIRD & BIRD COMPANY SECRETARIES LIMITED (916884738) has left the board |
| 22/05/2015 | New Company Secretary Xavier Michel Jean Rousset (919785238) Appointed |
| 14/10/2014 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 25/09/2013 | Xavier Michel Jean Rousset (911995919) has left the board |
| 25/09/2013 | New Board Member Xavier Michel Jean Rousset (916271338) Appointed |
| 23/09/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 01/10/2012 | New Accounts filed |
| 01/10/2012 | Change in Reg. Office |
| 05/09/2012 | Anna Katz has left the board |
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