Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TEXTURE SUBSIDIARY 2 LIMITED
Company Information for

TEXTURE SUBSIDIARY 2 LIMITED

C/O BEVAN KIDWELL LLP, 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX,
Company Registration Number
08355980
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Texture Subsidiary 2 Ltd
TEXTURE SUBSIDIARY 2 LIMITED was founded on 2013-01-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Texture Subsidiary 2 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEXTURE SUBSIDIARY 2 LIMITED
 
Legal Registered Office
C/O BEVAN KIDWELL LLP
113-117 FARRINGDON ROAD
LONDON
EC1R 3BX
Other companies in W1H
 
Previous Names
28-50 MAYFAIR LIMITED11/06/2019
Filing Information
Company Number 08355980
Company ID Number 08355980
Date formed 2013-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB167265683  
Last Datalog update: 2021-04-16 23:24:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEXTURE SUBSIDIARY 2 LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TEXTURE SUBSIDIARY 2 LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY PHILIP OGNALL
 Director 2015-05-15
HERMAN AGNAR SVERRISSON
 Director 2013-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
BIRD & BIRD COMPANY SECRETARIES LIMITED
 Company Secretary 2014-09-11 2016-07-01
XAVIER MICHEL JEAN ROUSSET
 Director 2013-01-10 2015-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY PHILIP OGNALL LATITUDE RESTAURANT LIMITED Director 2011-09-09 CURRENT 2011-09-09 Active - Proposal to Strike off
GEOFFREY PHILIP OGNALL TEXTURE SUBSIDIARY 1 LIMITED Director 2010-04-01 CURRENT 2009-08-28 Active - Proposal to Strike off
GEOFFREY PHILIP OGNALL TEXTURE RESTAURANT LIMITED Director 2009-03-26 CURRENT 2007-03-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-25DS01Application to strike the company off the register
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR HERMAN AGNAR SVERRISSON
2020-07-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM 34 Portman Street London W1H 7BY
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-12-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11RES15CHANGE OF COMPANY NAME 27/04/21
2019-06-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-10-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-11-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-22AD02Register inspection address changed from Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ United Kingdom to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX
2016-07-12TM02Termination of appointment of Bird & Bird Company Secretaries Limited on 2016-07-01
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0110/01/16 ANNUAL RETURN FULL LIST
2015-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-20AP01DIRECTOR APPOINTED MR GEOFFREY PHILIP OGNALL
2015-05-20TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER MICHEL JEAN ROUSSET
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0110/01/15 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07AD03Registers moved to registered inspection location of Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ
2014-10-07AD02Register inspection address changed to Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ
2014-09-16AP04Appointment of Bird & Bird Company Secretaries Limited as company secretary on 2014-09-11
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0110/01/14 ANNUAL RETURN FULL LIST
2014-01-13AA01Previous accounting period shortened from 31/01/14 TO 31/12/13
2013-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083559800002
2013-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 083559800001
2013-01-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to TEXTURE SUBSIDIARY 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEXTURE SUBSIDIARY 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-11 Outstanding COUTTS & COMPANY
2013-08-30 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEXTURE SUBSIDIARY 2 LIMITED

Intangible Assets
Patents
We have not found any records of TEXTURE SUBSIDIARY 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEXTURE SUBSIDIARY 2 LIMITED
Trademarks
We have not found any records of TEXTURE SUBSIDIARY 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEXTURE SUBSIDIARY 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as TEXTURE SUBSIDIARY 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEXTURE SUBSIDIARY 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEXTURE SUBSIDIARY 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEXTURE SUBSIDIARY 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1R 3BX