AVIVA BRANDS (NO.2) LIMITED
Liquidation (when checked on 1 Apr 2015)
Address
AVIVA BRANDS (NO.2) LIMITED
1 DORSET STREET
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
Classification:
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
(677 companies also use this postcode, this might be a mail forwarding service address)
Legal Information
Annual Return Overdue (checked on 1 Apr 2015)
Company Registration No.:
06825594
Incorporation Date:
20 Feb 2009
Financial Year End:
31 Dec
Capital:
£1.00
on 28 Oct 2013
For period ending:
31 Dec 2013
Filed on:
8 May 2014
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
30 Sep 2013
Filed on:
28 Oct 2013
Purchase latest return for £4.99
Information correct as of: 1 Apr 2015 - Check for updates
Map
Notices published in the Gazette
2 Dec 2014
AVIVA BRANDS (NO.2) LIMITED
(Company Number 06825594)
Previous Name of Company: Undershaft (No.15) Limited, Aviva Life
RBS Limited; Aviva Life Holdings UK Limited; Undershaft Life
Holdings Limited
Registered office: No 1 Dorset Street, Southampton, SO15 2DP
Principal trading address: St Helens, 1 Undershaft, London, EC3P
3DQ
17 Oct 2014
AVIVA BRANDS (NO.2) LIMITED
(Company Number 06825594)
Previous Name of Company: Undershaft (No. 15) Limited; Aviva Life
RBS Limited; Aviva Life Holdings UK Limited; Undershaft Life
Holdings Limited
Principal trading address: St Helens, 1 Undershaft, London, EC3P
3DQ
17 Oct 2014
AVIVA BRANDS (NO.2) LIMITED
(Company Number 06825594)
Previous Name of Company: Undershaft (No. 15) Limited; Aviva Life
RBS Limited; Aviva Life Holdings UK Limited; Undershaft Life
Holdings Limited
Principal trading address: St Helens, 1 Undershaft, London, EC3P
3DQ
17 Oct 2014
Company Number: 06825594
Name of Company: AVIVA BRANDS (NO.2) LIMITED
Previous Name of Company: Undershaft (No. 15) Limited; Aviva Life
RBS Limited; Aviva Life Holdings UK Limited; Undershaft Life
Holdings Limited
Principal trading address: St Helens, 1 Undershaft, London, EC3P
3DQ
Recently Filed Documents - 50 available
- Return of Final Meeting in a Members' Voluntary Winding-Up - £4.99
- Change of registered office address - £4.99
- Notice of appointment of Liquidator in a voluntary winding up - £4.99
- Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities - £4.99
- Ordinary resolution in members' voluntary liquidation - £4.99
Directors and Secretaries
| Aviva Company Secretarial Services Limited | |
| 15 Oct 2010 ⇒ Present ( 7 Years ) | Director |
| 23 Feb 2009 ⇒ Present ( 9 Years ) | Company Secretary |
| Aviva Director Services Limited | |
| 15 Oct 2010 ⇒ Present ( 7 Years ) | Director |
| Kathryn Baily | |
| 11 Sep 2014 ⇒ Present ( 3 Years ) | Director |
| Kirstine Cooper | |
| 23 Feb 2009 ⇒ Present ( 9 Years ) | Director |
| David Rose | |
| 11 Sep 2014 ⇒ Present ( 3 Years ) | Director |
Previous Company Names
UNDERSHAFT LIFE HOLDINGS LIMITED
Changed 1 Nov 2010
AVIVA LIFE HOLDINGS UK LIMITED
Changed 1 Jun 2009
AVIVA LIFE RBS LIMITED
Changed 21 Apr 2009
UNDERSHAFT (NO. 15) LIMITED
Changed 13 Mar 2009
Previous Addresses
ST HELEN'S 1 UNDERSHAFT
LONDON
EC3P 3DQ
LONDON
EC3P 3DQ
Changed 22 Oct 2014
GISTERED OFFICE CHANGED ON 02/03/2009 FROM
150 ALDERSGATE STREET
LONDON
EC1A 4EJ
150 ALDERSGATE STREET
LONDON
EC1A 4EJ
Changed 2 Mar 2009
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 8 May 2014 | 5 |
| 31 Dec 2012 | 20 Aug 2013 | 8 |
| 31 Dec 2011 | 7 Sep 2012 | 9 |
| 31 Dec 2010 | 4 Jul 2011 | 7 |
| 31 Dec 2009 | 30 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
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This company viewed 2 times in the last few years