Tilney Bestinvest Group Limited
Company Profile
dissolved
UnknownTilney Bestinvest Group Limited
04126418•Private Limited With Share Capital
C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V7BG
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Incorporated
15/12/2000
Company Age
25 years
Directors
2
Employees
—
SIC Code
65110
Risk
not scored
Company Overview
Registration, classification & business activity
Tilney Bestinvest Group Limited (04126418) is a private limited with share capital incorporated on 15/12/2000 (25 years old) and registered in london, EC2V7BG. The company operates under SIC code 65110 - life insurance.
Tilney bestinvest group limited is an insurance company based out of towry house, berkshire, united kingdom.
Private Limited With Share Capital
SIC: 65110
Unknown
Incorporated 15/12/2000
EC2V7BG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-09-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-06-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-10-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:01-10-2021
Resolution
Category:Resolution
Date:01-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Resolution
Category:Resolution
Date:27-01-2017
Change Of Name Notice
Category:Change Of Name
Date:27-01-2017
Resolution
Category:Resolution
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2016
Auditors Resignation Company
Category:Auditors
Date:31-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Resolution
Category:Resolution
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-06-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:11-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Resolution
Category:Resolution
Date:11-09-2014
Capital Allotment Shares
Category:Capital
Date:11-09-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-09-2014
Legacy
Category:Capital
Date:10-09-2014
Legacy
Category:Insolvency
Date:10-09-2014
Resolution
Category:Resolution
Date:10-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Move Registers To Sail Company
Category:Address
Date:23-06-2014
Change Sail Address Company
Category:Address
Date:23-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Miscellaneous
Category:Miscellaneous
Date:22-04-2013
Resolution
Category:Resolution
Date:18-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2012
Termination Secretary Company With Name
Category:Officers
Date:28-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2021
Filing Date27/08/2020
Latest Accounts31/12/2019
Trading Addresses
45 Gresham Street, London, EC2V7BGRegistered
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