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.
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.
People10
Intertrust Corporate Services Limited
DISSOLVED
Intertrust Directors 1 Limited
DISSOLVED
Intertrust Directors 2 Limited
DISSOLVED
British • Director • Born in Jul 1957
DISSOLVED
Clifford Chance Secretaries Limited
RESIGNED
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
Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2020)
Year Ended Dec 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 Employees Unreported
Turnover £6.15m -£1.55m (-20.11%)
vs previous year Debt Ratio (%) 0%
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Documents92
Final Gazette 13 Jan 2022 • 1 Page
VIEW PDF Return of final meeting 13 Oct 2021 • 16 Pages
VIEW PDF Appointment of a voluntary liquidator 4 Aug 2021 • 18 Pages
VIEW PDF Insolvency filing 2 Jul 2021 • 1 Page
VIEW PDF Interim accounts 29 Jan 2021 • 3 Pages
VIEW PDF