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IVA TUCKER TWO TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iva Tucker Two Trading Limited. The company was founded 9 years ago and was given the registration number 09629816. The firm's registered office is in LONDON. You can find them at 1 Conduit Street, , London, . This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:IVA TUCKER TWO TRADING LIMITED
Company Number:09629816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2015
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 02100 - Silviculture and other forestry activities

Office Address & Contact

Registered Address:1 Conduit Street, London, United Kingdom, W1S 2XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR

Corporate Secretary04 May 2022Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director09 June 2015Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 November 2019Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 November 2019Active
1, Conduit Street, London, United Kingdom, W1S 2XA

Corporate Secretary09 June 2015Active
1, Conduit Street, London, United Kingdom, W1S 2XA

Director09 October 2018Active
1, Conduit Street, London, United Kingdom, W1S 2XA

Director22 June 2017Active

People with Significant Control

Mrs Francine Margaret Biggin
Notified on:09 June 2017
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:United Kingdom
Address:C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Iva Rose Tucker
Notified on:14 April 2016
Status:Active
Date of birth:April 1923
Nationality:British
Country of residence:United Kingdom
Address:1, Conduit Street, London, United Kingdom, W1S 2XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-11-22Gazette

Gazette notice voluntary.

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2022-11-10Dissolution

Dissolution application strike off company.

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2022-08-22Capital

Capital statement capital company with date currency figure.

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2022-08-22Capital

Legacy.

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2022-08-22Insolvency

Legacy.

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2022-08-22Insolvency

Legacy.

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2022-08-22Resolution

Resolution.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-23Officers

Change person director company with change date.

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2022-05-06Officers

Appoint corporate secretary company with name date.

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2022-05-06Officers

Termination secretary company with name termination date.

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2022-04-07Address

Change registered office address company with date old address new address.

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2022-04-07Address

Change registered office address company with date old address new address.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-04-16Officers

Change person director company with change date.

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2020-04-15Officers

Change person director company with change date.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-01-30Officers

Appoint person director company with name date.

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2020-01-30Officers

Appoint person director company with name date.

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