Towergate Holiday Homes Underwriting Agency Limited
Company Profile
dissolved
UnknownTowergate Holiday Homes Underwriting Agency Limited
02827525•Private Limited With Share Capital
15 Canada Square, London, E145GL
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Incorporated
16/06/1993
Company Age
32 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Towergate Holiday Homes Underwriting Agency Limited (02827525) is a private limited with share capital incorporated on 16/06/1993 (32 years old) and registered in london, E145GL. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 16/06/1993
E145GL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
4
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-05-2018
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-09-2017
Resolution
Category:Resolution
Date:07-09-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2013
Termination Secretary Company With Name
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Termination Director Company With Name
Category:Officers
Date:21-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Termination Secretary Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:31-12-2010
Termination Secretary Company With Name
Category:Officers
Date:31-12-2010
Legacy
Category:Mortgage
Date:11-11-2010
Legacy
Category:Mortgage
Date:11-11-2010
Legacy
Category:Mortgage
Date:11-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2010
Termination Secretary Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:28-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Address
Date:30-06-2009
Legacy
Category:Address
Date:30-06-2009
Legacy
Category:Address
Date:30-06-2009
Legacy
Category:Address
Date:18-12-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Officers
Date:19-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:25-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Annual Return
Date:13-07-2006
Legacy
Category:Address
Date:13-07-2006
Resolution
Category:Resolution
Date:07-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:11-07-2005
Legacy
Category:Officers
Date:04-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Officers
Date:05-05-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Officers
Date:06-03-2004
Legacy
Category:Mortgage
Date:12-02-2004
Legacy
Category:Address
Date:17-01-2004
Legacy
Category:Officers
Date:22-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2003
Legacy
Category:Annual Return
Date:02-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Annual Return
Date:05-07-2002
Legacy
Category:Officers
Date:01-03-2002
Legacy
Category:Officers
Date:10-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Mortgage
Date:13-09-2001
Legacy
Category:Officers
Date:03-09-2001
Legacy
Category:Annual Return
Date:22-06-2001
Legacy
Category:Mortgage
Date:23-05-2001
Legacy
Category:Officers
Date:29-01-2001
Legacy
Category:Officers
Date:29-01-2001
Legacy
Category:Officers
Date:22-01-2001
Legacy
Category:Officers
Date:20-12-2000
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2018
Filing Date27/09/2017
Latest Accounts30/12/2016
Trading Addresses
15 Canada Square, London, E145GLRegistered
40 Mitre Street, London, EC3A5BZ
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Contact
15 Canada Square, London, E145GL