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Company information:
Texture Subsidiary 2 Limited (No: 08355980)
Address: 34 PORTMAN STREET, LONDON, W1H 7BY
Status: Active
Incorporated: 01-Oct-2013
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 24-Jan-2021
Industry Class: 56101 - Licensed restaurants
Current Director: GEOFFREY PHILIP OGNALL ( DOB: Jun-1946 From: May-2015 )
Current Director: HERMAN AGNAR SVERRISSON ( DOB: Sep-1974 From: Jan-2013 )
Resigned Director: XAVIER MICHEL JEAN ROUSSET ( DOB: Mar-1979 From: Jan-2013 To: May-2015 )
Resigned Secretary: BIRD & BIRD COMPANY SECRETARIES LIMITED ( From: Sep-2014 To: Jul-2016 )
Persons of Significant Control:
Texture Restaurant Limited, 34 Portman Street, London, W1H 7BY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Current assets | 226,713 | 226713.0,0 | |
| Current assets / Debtors | 163,850 | 163850.0,0 | |
| Current assets / Cash at bank and on hand | 62,863 | 62863.0,0 | |
| Net current assets (liabilities) | -538,218 | -538218.0,0 | |
| Equity / share capital and reserves | -538,218 | -538218.0,0 |