South Wales Tpl Investments Limited

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dissolved
Unknown

South Wales Tpl Investments Limited

02579323•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

01/02/1991

Company Age

35 years

Directors

4

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

South Wales Tpl Investments Limited (02579323) is a private limited with share capital incorporated on 01/02/1991 (35 years old) and registered in london, E145GL. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 01/02/1991
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
J
jayshri sriram
director
J
jeremy alan wiltshire
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-10-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-10-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-10-2019
Resolution
Category:Resolution
Date:09-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-05-2017
Legacy
Category:Capital
Date:15-05-2017
Legacy
Category:Insolvency
Date:15-05-2017
Resolution
Category:Resolution
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Capital Allotment Shares
Category:Capital
Date:26-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2012
Termination Secretary Company With Name
Category:Officers
Date:23-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Termination Secretary Company With Name
Category:Officers
Date:29-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Termination Secretary Company With Name
Category:Officers
Date:07-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-03-2010
Termination Director Company
Category:Officers
Date:19-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-10-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Annual Return
Date:28-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Officers
Date:03-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:11-08-2007
Legacy
Category:Annual Return
Date:25-06-2007
Resolution
Category:Resolution
Date:06-06-2007
Legacy
Category:Officers
Date:29-05-2007
Resolution
Category:Resolution
Date:18-04-2007
Legacy
Category:Accounts
Date:14-04-2007
Resolution
Category:Resolution
Date:13-04-2007
Resolution
Category:Resolution
Date:13-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2007
Legacy
Category:Capital
Date:23-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Capital
Date:21-12-2006
Legacy
Category:Address
Date:21-12-2006
Legacy
Category:Capital
Date:15-06-2006
Resolution
Category:Resolution
Date:15-06-2006
Resolution
Category:Resolution
Date:15-06-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2006
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2003
Auditors Resignation Company
Category:Auditors
Date:21-08-2003
Legacy
Category:Annual Return
Date:11-02-2003
Auditors Resignation Company
Category:Auditors
Date:14-08-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date26/07/2018
Latest Accounts31/12/2017

Trading Addresses

15 Canada Square, London, E145GLRegistered
35 Basinghall Street, London, EC2V5DB

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Contact

15 Canada Square, London, E145GL