Tpl Holdings Limited
Company Profile
dissolved
Tpl Holdings Limited
03647298•Private Limited With Share Capital
25 Farringdon Street, London, EC4A4AB
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Incorporated
09/10/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Tpl Holdings Limited (03647298) is a private limited with share capital incorporated on 09/10/1998 (27 years old) and registered in london, EC4A4AB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Incorporated 09/10/1998
EC4A4AB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
Filed Documents
82
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-07-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-04-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-09-2015
Resolution
Category:Resolution
Date:18-09-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:07-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2015
Capital Cancellation Shares
Category:Capital
Date:21-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2014
Capital Cancellation Shares
Category:Capital
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Resolution
Category:Resolution
Date:02-09-2014
Termination Director Company With Name
Category:Officers
Date:10-03-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Made Up Date
Category:Accounts
Date:21-09-2012
Accounts With Made Up Date
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Miscellaneous
Category:Miscellaneous
Date:14-09-2010
Accounts With Made Up Date
Category:Accounts
Date:30-07-2010
Accounts With Made Up Date
Category:Accounts
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Made Up Date
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Accounts With Made Up Date
Category:Accounts
Date:02-10-2007
Accounts With Made Up Date
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:24-11-2006
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Made Up Date
Category:Accounts
Date:07-10-2005
Legacy
Category:Capital
Date:18-01-2005
Resolution
Category:Resolution
Date:15-12-2004
Legacy
Category:Capital
Date:06-12-2004
Legacy
Category:Capital
Date:06-12-2004
Legacy
Category:Capital
Date:26-11-2004
Legacy
Category:Capital
Date:26-11-2004
Legacy
Category:Officers
Date:16-11-2004
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Made Up Date
Category:Accounts
Date:04-11-2004
Legacy
Category:Officers
Date:20-05-2004
Legacy
Category:Annual Return
Date:24-10-2003
Accounts With Made Up Date
Category:Accounts
Date:24-10-2003
Accounts With Made Up Date
Category:Accounts
Date:10-01-2003
Legacy
Category:Annual Return
Date:23-10-2002
Accounts With Made Up Date
Category:Accounts
Date:09-01-2002
Legacy
Category:Annual Return
Date:23-10-2001
Legacy
Category:Officers
Date:06-08-2001
Accounts With Made Up Date
Category:Accounts
Date:23-01-2001
Legacy
Category:Annual Return
Date:12-10-2000
Auditors Resignation Company
Category:Auditors
Date:14-04-2000
Accounts With Made Up Date
Category:Accounts
Date:20-01-2000
Legacy
Category:Annual Return
Date:03-11-1999
Legacy
Category:Officers
Date:06-05-1999
Legacy
Category:Accounts
Date:06-05-1999
Legacy
Category:Capital
Date:01-04-1999
Legacy
Category:Capital
Date:01-04-1999
Legacy
Category:Capital
Date:19-03-1999
Legacy
Category:Officers
Date:10-02-1999
Legacy
Category:Officers
Date:30-10-1998
Legacy
Category:Address
Date:22-10-1998
Legacy
Category:Officers
Date:22-10-1998
Legacy
Category:Officers
Date:22-10-1998
Legacy
Category:Officers
Date:22-10-1998
Legacy
Category:Officers
Date:22-10-1998
Legacy
Category:Officers
Date:22-10-1998
Incorporation Company
Category:Incorporation
Date:09-10-1998
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date31/01/2017
Filing Date14/08/2015
Latest Accounts30/04/2015
Trading Addresses
25 Farringdon Street, London, EC4A4ABRegistered
Related Companies
1
Contact
25 Farringdon Street, London, EC4A4AB