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DOWNING ABSOLUTE INCOME VCT 2 PLC

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DOWNING ABSOLUTE INCOME VCT 2 PLC

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Key Data

Status

Dissolved

Company No.

07059435

Incorporation date

28/10/2009

Size

Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

Registered address

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RUCopy
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Latest events (Record since 28/10/2009)
dot icon07/04/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/01/2015
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon11/12/2013
Declaration of solvency
View PDF (3 pages)
dot icon27/11/2013
Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2013-11-27
View PDF (2 pages)
dot icon26/11/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon26/11/2013
Resolutions
View PDF (1 pages)
dot icon31/10/2013
Annual return made up to 2013-10-28 no member list
View PDF (6 pages)
dot icon30/10/2013
Cancellation of shares. Statement of capital on 2013-10-30
View PDF (4 pages)
dot icon30/10/2013
Purchase of own shares.
View PDF (3 pages)
dot icon02/10/2013
Full accounts made up to 2013-03-31
View PDF (50 pages)
dot icon02/10/2013
Resolutions
View PDF (1 pages)
dot icon17/07/2013
Auditor's resignation
View PDF (2 pages)
dot icon08/07/2013
Auditor's resignation
View PDF (2 pages)
dot icon21/05/2013
Cancellation of shares. Statement of capital on 2013-05-21
View PDF (4 pages)
dot icon21/05/2013
Purchase of own shares.
View PDF (3 pages)
dot icon23/04/2013
Cancellation of shares. Statement of capital on 2013-04-23
View PDF (4 pages)
dot icon23/04/2013
Purchase of own shares.
View PDF (3 pages)
dot icon13/11/2012
Cancellation of shares. Statement of capital on 2012-11-13
View PDF (4 pages)
dot icon13/11/2012
Purchase of own shares.
View PDF (3 pages)
dot icon06/11/2012
Annual return made up to 2012-10-28 no member list
View PDF (5 pages)
dot icon06/11/2012
Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
View PDF (1 pages)
dot icon05/11/2012
Secretary's details changed for Grant Leslie Whitehouse on 2012-10-28
View PDF (1 pages)
dot icon05/11/2012
Director's details changed for Mr Nicholas Peter Lewis on 2012-10-28
View PDF (2 pages)
dot icon05/11/2012
Director's details changed for Barry Malcolm Dean on 2012-10-28
View PDF (2 pages)
dot icon05/11/2012
Director's details changed for Mr James Chadwick Murrin on 2012-10-28
View PDF (2 pages)
dot icon02/10/2012
Cancellation of shares. Statement of capital on 2012-10-02
View PDF (4 pages)
dot icon02/10/2012
Purchase of own shares.
View PDF (3 pages)
dot icon20/09/2012
Full accounts made up to 2012-03-31
View PDF (46 pages)
dot icon20/09/2012
Resolutions
View PDF (2 pages)
dot icon12/09/2012
Cancellation of shares. Statement of capital on 2012-09-12
View PDF (4 pages)
dot icon12/09/2012
Purchase of own shares.
View PDF (3 pages)
dot icon23/04/2012
Cancellation of shares by a PLC. Statement of capital on 2012-04-16
View PDF (4 pages)
dot icon23/04/2012
Purchase of own shares.
View PDF (3 pages)
dot icon01/11/2011
Annual return made up to 2011-10-28 no member list
View PDF (7 pages)
dot icon31/10/2011
Secretary's details changed for Grant Leslie Whitehouse on 2011-03-17
View PDF (2 pages)
dot icon07/10/2011
Resolutions
View PDF (2 pages)
dot icon15/09/2011
Cancellation of shares by a PLC. Statement of capital on 2011-09-08
View PDF (4 pages)
dot icon15/09/2011
Purchase of own shares.
View PDF (3 pages)
dot icon27/06/2011
Full accounts made up to 2011-03-31
View PDF (40 pages)
dot icon03/11/2010
Annual return made up to 2010-10-28 with full list of shareholders
View PDF (20 pages)
dot icon03/11/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon03/11/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon03/10/2010
Accounts made up to 2010-07-31
View PDF (11 pages)
dot icon14/09/2010
Statement of capital on 2010-02-02
View PDF (5 pages)
dot icon06/09/2010
Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU United Kingdom on 2010-09-06
View PDF (1 pages)
dot icon22/07/2010
Statement of capital on 2010-07-22
View PDF (4 pages)
dot icon22/07/2010
Certificate of cancellation of share premium account
View PDF (1 pages)
dot icon22/07/2010
Reduction of iss capital and minute (oc)
View PDF (2 pages)
dot icon19/07/2010
Statement of capital following an allotment of shares on 2010-06-29
View PDF (5 pages)
dot icon19/07/2010
Statement of capital following an allotment of shares on 2010-06-21
View PDF (5 pages)
dot icon19/07/2010
Statement of capital following an allotment of shares on 2010-05-28
View PDF (5 pages)
dot icon25/05/2010
Statement of capital following an allotment of shares on 2010-03-23
View PDF (5 pages)
dot icon20/05/2010
Statement of capital following an allotment of shares on 2010-02-24
View PDF (5 pages)
dot icon19/05/2010
Statement of capital following an allotment of shares on 2010-04-26
View PDF (5 pages)
dot icon19/05/2010
Statement of capital following an allotment of shares on 2010-04-05
View PDF (5 pages)
dot icon19/05/2010
Statement of capital following an allotment of shares on 2010-04-01
View PDF (5 pages)
dot icon28/01/2010
Statement of capital following an allotment of shares on 2010-01-18
View PDF (5 pages)
dot icon08/01/2010
Appointment of Grant Leslie Whitehouse as a secretary
View PDF (3 pages)
dot icon08/01/2010
Termination of appointment of Hk Registrars Limited as a director
View PDF (2 pages)
dot icon08/01/2010
Appointment of Hk Registrars Limited as a director
View PDF (3 pages)
dot icon08/01/2010
Appointment of Nicholas Peter Lewis as a director
View PDF (3 pages)
dot icon23/12/2009
Statement of capital following an allotment of shares on 2009-12-04
View PDF (14 pages)
dot icon23/12/2009
Resolutions
View PDF (61 pages)
dot icon09/12/2009
Current accounting period extended from 2010-10-31 to 2011-03-31
View PDF (2 pages)
dot icon09/12/2009
Termination of appointment of a director
View PDF (2 pages)
dot icon09/12/2009
Appointment of Barry Malcolm Dean as a director
View PDF (3 pages)
dot icon09/12/2009
Appointment of James Chadwick Murrin as a director
View PDF (3 pages)
dot icon04/12/2009
Commence business and borrow
View PDF (1 pages)
dot icon04/12/2009
Trading certificate for a public company
View PDF (3 pages)
dot icon03/12/2009
Termination of appointment of Waterlow Nominees Limited as a director
View PDF (1 pages)
dot icon03/12/2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
View PDF (1 pages)
dot icon03/12/2009
Termination of appointment of Dunstana Davies as a director
View PDF (1 pages)
dot icon24/11/2009
Resolutions
View PDF (2 pages)
dot icon24/11/2009
Certificate of change of name
View PDF (2 pages)
dot icon24/11/2009
Change of name notice
View PDF (2 pages)
dot icon28/10/2009
Incorporation
View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Dunstana Adeshola
Director
28/10/2009 - 25/11/2009
2029
Whitehouse, Grant Leslie
Secretary
25/11/2009 - Present
-
HK REGISTRARS LIMITED
Corporate Director
25/11/2009 - 04/12/2009
1
Dean, Barry Malcolm
Director
04/12/2009 - Present
15
Lewis, Nicholas Peter
Director
25/11/2009 - Present
97

Persons with Significant Control

0

No PSC data available.

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Description

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About DOWNING ABSOLUTE INCOME VCT 2 PLC

DOWNING ABSOLUTE INCOME VCT 2 PLC is an(a) Dissolved company incorporated on 28/10/2009 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOWNING ABSOLUTE INCOME VCT 2 PLC?

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DOWNING ABSOLUTE INCOME VCT 2 PLC is currently Dissolved. It was registered on 28/10/2009 and dissolved on 07/04/2015.

Where is DOWNING ABSOLUTE INCOME VCT 2 PLC located?

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DOWNING ABSOLUTE INCOME VCT 2 PLC is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU.

What does DOWNING ABSOLUTE INCOME VCT 2 PLC do?

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DOWNING ABSOLUTE INCOME VCT 2 PLC operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for DOWNING ABSOLUTE INCOME VCT 2 PLC?

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The latest filing was on 07/04/2015: Final Gazette dissolved following liquidation.