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
(678 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Dormant Company

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
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2013
Filed on:
28 Oct 2013
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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


Directors and Secretaries

Aviva Company Secretarial Services Limited
23 Feb 2009 ⇒ Present ( 8 Years ) Company Secretary
Kathryn Baily
11 Sep 2014 ⇒ Present ( 3 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
Changed 22 Oct 2014

GISTERED OFFICE CHANGED ON 02/03/2009 FROM
150 ALDERSGATE STREET
LONDON
EC1A 4EJ
Changed 2 Mar 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber 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

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  • Balance Sheet
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