Warning: Company is liquidation
This status significantly impacts the Vetted Score.
2-TEE INVESTMENTS LIMITED
About 2-TEE INVESTMENTS LIMITED
The company's current status is "Liquidation". It currently has 1 active officer on record and 1 historical appointment that have since resigned. No charges or mortgages are registered against this company.
Vetted Score
Caution
Based on automated analysis of public records.
Company status is Liquidation.
Company is less than 2 years old.
All accounts and statements are up to date.
Prior strike-off or dissolution action found.
Established leadership structure.
No registered charges.
CRITICAL: Company is actively in liquidation.
Officers have neutral track records. (Avg Officer Score: 75)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Up to dateTOTAL EXEMPTION SMALL
Next due: 31/10/2017
Confirmation Statement
Up to dateFiled
Next due: 24/02/2017
Charges & Mortgages
No Charges0 Outstanding
Out of 0 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 70229 - Management consultancy activities other than financial managementUnknown SIC Code
Key Dates & Events Timeline
liquidation compulsory winding up order
insolvency
filingInsolvency Case: compulsory-liquidation
Event: wound-up-on
insolvencydissolved compulsory strike off suspended
dissolution
filinggazette notice compulsory
gazette
filingInsolvency Case: compulsory-liquidation
Event: petitioned-on
insolvencyaccounts with accounts type total exemption small
accounts
filingannual return company with made up date full list shareholders
annual return
filingaccounts with accounts type total exemption small
accounts
filingannual return company with made up date full list shareholders
annual return
filingaccounts with accounts type total exemption small
accounts
filingannual return company with made up date full list shareholders
annual return
filingaccounts with accounts type total exemption small
accounts
filingannual return company with made up date full list shareholders
annual return
filingaccounts with accounts type total exemption small
accounts
filingannual return company with made up date full list shareholders
annual return
filingDirectors & Officers
Abby Alao
directorCharges & Mortgages
No registered charges.
Insolvency History
- compulsory liquidationCase #1Key Dates:petitioned on: 2017-03-16wound up on: 2017-05-15Practitioners:The Official Receiver Or London (practitioner)
Recent Filings
- liquidation compulsory winding up orderinsolvency2017-06-05View PDF
- dissolved compulsory strike off suspendeddissolution2017-05-13View PDF
- gazette notice compulsorygazette2017-04-18View PDF
- accounts with accounts type total exemption smallaccounts2016-09-23View PDF
- annual return company with made up date full list shareholdersannual return2016-02-25View PDF
Key Dates
- Incorporated27/01/2009
- Next Accounts Due31/10/2017
- Next Confirmation Due24/02/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.