• UK
  • TERRAVISION LONDON FINANCE LTD - 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

Company Information

Company registration number
06894239
Company Status
LIVE
Country
United Kingdom
Registered Address
260 - 270 Butterfield Great Marlings
Luton
Bedfordshire
LU2 8DL
England
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, England UK

Management

Managing Directors
PETRONI, Niccolo
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2009-05-01
Age Of Company
2009-05-01 15 years
SIC/NACE
49390

Ownership

Beneficial Owners
Terravision Real Estate Limited
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-05-31
Last Date: 2020-05-31
Last Return Made Up To:
2012-05-01
Annual Return
Due Date: 2023-05-15
Last Date: 2022-05-01

TERRAVISION LONDON FINANCE LTD Company Description

TERRAVISION LONDON FINANCE LTD is a ltd registered in United Kingdom with the Company reg no 06894239. Its current trading status is "live". It was registered 2009-05-01. It has declared SIC or NACE codes as "49390". It has 1 director The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-05-01.It can be contacted at 260 - 270 Butterfield Great Marlings .
More information

Get TERRAVISION LONDON FINANCE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Terravision London Finance Ltd - 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, United Kingdom

2009-05-01 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2022-05-05) - CS01

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  • liquidation-voluntary-arrangement-completion (2021-12-20) - CVA4

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2021-11-17) - CVA3

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  • accounts-with-accounts-type-total-exemption-full (2021-05-24) - AA

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  • change-to-a-person-with-significant-control (2021-06-08) - PSC05

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  • confirmation-statement-with-no-updates (2021-06-08) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-10) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-07-10) - AD01

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  • confirmation-statement-with-no-updates (2020-07-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-28) - AA

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2020-11-30) - CVA3

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2019-10-14) - CVA3

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  • notification-of-a-person-with-significant-control (2019-06-28) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-06-28) - PSC07

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  • confirmation-statement-with-updates (2019-05-01) - CS01

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  • accounts-with-accounts-type-group (2019-01-09) - AA

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  • accounts-with-accounts-type-group (2019-10-28) - AA

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  • change-person-director-company-with-change-date (2018-12-19) - CH01

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2018-11-27) - CVA3

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  • confirmation-statement-with-updates (2018-05-04) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-17) - AP01

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  • confirmation-statement-with-updates (2017-05-10) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-15) - TM01

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  • accounts-with-accounts-type-group (2017-10-02) - AA

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  • appoint-person-director-company-with-name-date (2017-11-09) - AP01

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  • liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2017-11-27) - CVA3

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  • termination-director-company-with-name-termination-date (2017-11-27) - TM01

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2016-09-29) - 1.1

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  • accounts-with-accounts-type-group (2016-07-08) - AA

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  • gazette-filings-brought-up-to-date (2016-06-14) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01

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  • gazette-notice-compulsory (2016-05-03) - GAZ1

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  • appoint-person-director-company-with-name-date (2015-06-04) - AP01

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  • accounts-with-accounts-type-group (2015-04-15) - AA

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  • change-person-director-company-with-change-date (2015-03-25) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01

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  • accounts-with-accounts-type-group (2014-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01

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  • accounts-with-accounts-type-group (2014-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01

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  • appoint-person-director-company-with-name (2013-09-23) - AP01

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  • termination-director-company-with-name (2013-09-23) - TM01

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  • legacy (2012-06-19) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • change-account-reference-date-company-current-extended (2012-04-25) - AA01

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  • change-account-reference-date-company-current-extended (2012-04-10) - AA01

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  • accounts-with-accounts-type-group (2012-02-03) - AA

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  • gazette-filings-brought-up-to-date (2012-01-11) - DISS40

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  • gazette-notice-compulsary (2012-01-10) - GAZ1

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  • accounts-with-accounts-type-small (2011-02-14) - AA

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  • gazette-notice-compulsary (2011-01-11) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01

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  • gazette-filings-brought-up-to-date (2011-02-15) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01

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  • termination-secretary-company-with-name (2010-06-16) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01

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  • change-person-director-company-with-change-date (2010-05-21) - CH01

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  • termination-director-company-with-name (2010-02-25) - TM01

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  • appoint-person-director-company-with-name (2010-02-25) - AP01

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  • termination-director-company-with-name (2010-02-09) - TM01

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  • change-registered-office-address-company-with-date-old-address (2009-10-21) - AD01

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  • legacy (2009-09-02) - 225

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  • incorporation-company (2009-05-01) - NEWINC

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