Tisbury Capital Limited
Company Profile
dissolved
Tisbury Capital Limited
04642160•Private Limited With Share Capital
52 Brook Street, London, W1K5DS
Get Full Access
Incorporated
20/01/2003
Company Age
23 years
Directors
3
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Tisbury Capital Limited (04642160) is a private limited with share capital incorporated on 20/01/2003 (23 years old) and registered in london, W1K5DS. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 20/01/2003
W1K5DS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:08-09-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-06-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-06-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-09-2013
Resolution
Category:Resolution
Date:27-09-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2010
Memorandum Articles
Category:Incorporation
Date:02-09-2010
Resolution
Category:Resolution
Date:02-09-2010
Resolution
Category:Resolution
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2010
Capital Allotment Shares
Category:Capital
Date:09-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-08-2010
Termination Secretary Company With Name
Category:Officers
Date:26-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2010
Accounts With Made Up Date
Category:Accounts
Date:13-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-04-2010
Termination Secretary Company With Name
Category:Officers
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:04-06-2009
Accounts With Made Up Date
Category:Accounts
Date:15-05-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Address
Date:29-10-2008
Accounts With Made Up Date
Category:Accounts
Date:29-09-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Annual Return
Date:26-02-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Accounts With Made Up Date
Category:Accounts
Date:25-10-2007
Legacy
Category:Address
Date:22-06-2007
Legacy
Category:Mortgage
Date:27-02-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Made Up Date
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:19-01-2006
Accounts With Made Up Date
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:26-01-2005
Accounts With Made Up Date
Category:Accounts
Date:08-07-2004
Legacy
Category:Mortgage
Date:28-04-2004
Legacy
Category:Annual Return
Date:11-02-2004
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Officers
Date:30-09-2003
Legacy
Category:Address
Date:05-08-2003
Legacy
Category:Accounts
Date:05-08-2003
Legacy
Category:Officers
Date:14-05-2003
Incorporation Company
Category:Incorporation
Date:20-01-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date28/02/2014
Filing Date23/02/2013
Latest Accounts31/05/2012
Trading Addresses
52-54 Brook Street, London, W1K5DS
Related Companies
9
Contact
52 Brook Street, London, W1K5DS