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Theatre (Hospitals) No.2 Plc

40A Station Road, Upminster, Essex RM14 2TR

Overview

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Key Data
Theatre (Hospitals) No.2 Plc is a dissolved company incorporated on 25 January 2007 with the registered office located in Upminster, Greater London. Theatre (Hospitals) No.2 Plc has been running for 17 years. There are currently 3 active directors and 1 active secretary according to the latest confirmation statement submitted on 20th January 2020.
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Name
Theatre (Hospitals) No.2 Plc
Status
DISSOLVED
Dissolved on 13 January 2022 (2 years ago)
Following liquidation
Was 14 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 20 January 2020 (4 years ago)
Next confirmation dated 20 January 2021
Was due on 3 February 2021 (3 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2018 (5 years ago)
Accounts type was Full Accounts
Next accounts dated 30 June 2020
Was due on 31 March 2021 (2 years ago)
Company No.
06067459
Public Limited Company with Share Capital
Incorporation
25 January 2007
Incorporated 17 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
To acquire an interest in a portfolio of mortgage loans and to fund such acqusition in the international capital markets. t/o = interest receivable and similar income.
Contact
Registered Address40A Station Road
Upminster
Essex RM14 2TR
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People10
Intertrust Corporate Services Limited
British • Secretary
DISSOLVED
Intertrust Directors 1 Limited
British • Director
DISSOLVED
Intertrust Directors 2 Limited
British • Director
DISSOLVED
British • Director • Born in Jul 1957
DISSOLVED
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
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Mutual Companies
CompanyStatus
Finsbury Square 2019-1 Parent Limited
ACTIVE
Slate No.2 Plc
DISSOLVED
Ai Supplier Limited
DISSOLVED
Trillium Mortgages Limited
ACTIVE
E-Carat 10 Plc
LIQUIDATION
Hcuk Auto Funding 2017-2 Ltd
ACTIVE
Perinta Funding No.1 Limited
DISSOLVED
Xxiii Capital Financing 1 Plc
DISSOLVED
Satellite Financing (Holdings) Limited
DISSOLVED
Webb Resolutions Limited
DISSOLVED
Latest Activity
Accounts Submitted
3 Years29 Jan 2021
Accounts Submitted
3 Years6 Jan 2021
Change Of Registered Office Address
3 Years4 Jan 2021
Charge Satisfied
3 Years12 Aug 2020
Change Of Accounting Reference Date
3 Years8 Jun 2020
Change Of Registered Office Address
4 Years27 Mar 2020
Confirmation Statement Submitted
4 Years20 Jan 2020
Accounts Submitted
4 Years8 Jul 2019
Confirmation Statement Submitted
5 Years25 Jan 2019
Mrs Susan Iris Abrahams Appointed
5 Years31 Aug 2018
Mr Neil David Townson Resigned
5 Years31 Aug 2018
Accounts Submitted
5 Years28 Jun 2018
Confirmation Statement Submitted
6 Years29 Jan 2018
Mr Neil David Townson Appointed
6 Years8 Jan 2018
Mrs Debra Amy Parsall Resigned
6 Years8 Jan 2018
Accounts Submitted
6 Years29 Jun 2017
Confirmation Statement Submitted
7 Years7 Feb 2017
Accounts Submitted
7 Years28 Jun 2016
Annual Return Submitted
8 Years9 Feb 2016
Mr Jonathan Eden Keighley Resigned
8 Years23 Oct 2015
Mrs Debra Amy Parsall Appointed
8 Years23 Oct 2015
Accounts Submitted
8 Years1 Jul 2015
Annual Return Submitted
9 Years26 Jan 2015
Accounts Submitted
9 Years8 Jul 2014
Annual Return Submitted
10 Years14 Feb 2014
Accounts Submitted
10 Years5 Jul 2013
Annual Return Submitted
11 Years21 Feb 2013
Accounts Submitted
11 Years4 Jul 2012
Annual Return Submitted
12 Years17 Feb 2012
Accounts Submitted
12 Years3 Jun 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2020)
Year EndedDec 2020
Total Assets£76k
-£156.56m (-99.95%)
vs previous year
Total Liabilities£0
Net Assets£76k
+£12.75m (+100.6%)
vs previous year
Cash in Bank£76k
+£42k (+123.53%)
vs previous year
EmployeesUnreported
Turnover £6.15m
-£1.55m (-20.11%)
vs previous year
Debt Ratio (%)0%
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Group Structure
Subsidiaries
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Documents92
Final Gazette
13 Jan 2022 • 1 Page
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Return of final meeting
13 Oct 2021 • 16 Pages
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Appointment of a voluntary liquidator
4 Aug 2021 • 18 Pages
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Insolvency filing
2 Jul 2021 • 1 Page
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Interim accounts
29 Jan 2021 • 3 Pages
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