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
(678 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
- Ordinary resolution in members' voluntary liquidation - £4.99
- Members' Voluntary Winding Up Declaration of Solvency Embodying a Statement of Assets and Liabilities - £4.99
- Notice of appointment of Liquidator in a voluntary winding up - £4.99
Directors and Secretaries
| Aviva Company Secretarial Services Limited | |
| 23 Feb 2009 ⇒ Present ( 8 Years ) | Company Secretary |
| Kathryn Baily | |
| 11 Sep 2014 ⇒ Present ( 2 Years ) | Director |
| David Rose | |
| 11 Sep 2014 ⇒ Present ( 2 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
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.avivabrands.co.uk
www.avivabrands.net
www.avivabrands.company
www.avivabrands.org
www.avivabrands.org.uk
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
- Share Capital
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This company viewed 2 times in the last few years