TI

TAVETA INVESTMENTS (NO.2) LIMITED

Dissolved

Company number 05137091

London · Incorporated 25 May 2004

30 Old Bailey, London, EC4M 7AU

Last updated on 29 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2446 LIMITED · 25 May 2004 – 22 September 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
1 September 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Taveta Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 November 2023 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
30 August 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 July 2021 View
Resolution
Resolution
14 July 2021 View
Liquidation Voluntary Statement Of Affairs
Insolvency
14 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
30 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Full
Accounts
21 May 2018 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
4 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 July 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Full
Accounts
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Full
Accounts
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Legacy
Mortgage
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Change Person Secretary Company With Change Date
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Change Person Director Company With Change Date
Officers
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Termination Director Company With Name
Officers
4 May 2010 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Officers
24 June 2009 View
Legacy
Address
11 June 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2009 View
Resolution
Resolution
2 February 2009 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Full
Accounts
2 June 2008 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Full
Accounts
13 June 2007 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Legacy
Annual Return
2 July 2005 View
Legacy
Mortgage
18 January 2005 View
Legacy
Mortgage
23 December 2004 View
Certificate Capital Reduction Issued Capital
Capital
29 October 2004 View
Legacy
Capital
27 October 2004 View
Statement Of Affairs
Miscellaneous
19 October 2004 View
Legacy
Capital
19 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Resolution
Resolution
30 September 2004 View
Legacy
Mortgage
29 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Accounts
28 September 2004 View
Legacy
Address
28 September 2004 View
Legacy
Capital
28 September 2004 View
Resolution
Resolution
28 September 2004 View
Resolution
Resolution
28 September 2004 View
Resolution
Resolution
28 September 2004 View
Certificate Change Of Name Company
Change Of Name
22 September 2004 View
Incorporation Company
Incorporation
25 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4M 7AU

CARBORUNDUM U.K. LTD.
#00120427
dissolved
STANTON LIMITED
#00147940
dissolved
UNITED BUILDERS MERCHANTS LIMITED
#00154861
dissolved
R.I.W. LIMITED
#00177476
dissolved
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
#00210798
dissolved
See all companies at EC4M 7AU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.