Tts Equity Limited
Company Profile
dissolved
UnknownTts Equity Limited
06259793•Private Limited With Share Capital
16-19 Canada Square, London, E145ER
Get Full Access
Incorporated
25/05/2007
Company Age
18 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Tts Equity Limited (06259793) is a private limited with share capital incorporated on 25/05/2007 (18 years old) and registered in london, E145ER. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 25/05/2007
E145ER
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
95
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:04-12-2018
Gazette Notice Voluntary
Category:Gazette
Date:18-09-2018
Resolution
Category:Resolution
Date:13-09-2018
Legacy
Category:Capital
Date:10-09-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-09-2018
Legacy
Category:Insolvency
Date:10-09-2018
Resolution
Category:Resolution
Date:10-09-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Capital Allotment Shares
Category:Capital
Date:14-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2014
Auditors Resignation Company
Category:Auditors
Date:06-11-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:05-11-2014
Resolution
Category:Resolution
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-02-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2013
Resolution
Category:Resolution
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Capital Allotment Shares
Category:Capital
Date:10-03-2011
Termination Secretary Company With Name
Category:Officers
Date:01-03-2011
Resolution
Category:Resolution
Date:05-11-2010
Capital Allotment Shares
Category:Capital
Date:05-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Capital Allotment Shares
Category:Capital
Date:29-04-2010
Memorandum Articles
Category:Incorporation
Date:29-04-2010
Resolution
Category:Resolution
Date:29-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Legacy
Category:Annual Return
Date:06-06-2009
Legacy
Category:Mortgage
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2009
Legacy
Category:Address
Date:23-02-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Mortgage
Date:10-02-2009
Legacy
Category:Capital
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:17-09-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Mortgage
Date:25-01-2008
Legacy
Category:Accounts
Date:21-08-2007
Legacy
Category:Capital
Date:21-08-2007
Legacy
Category:Capital
Date:21-08-2007
Legacy
Category:Capital
Date:21-08-2007
Statement Of Affairs
Category:Miscellaneous
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Resolution
Category:Resolution
Date:21-08-2007
Legacy
Category:Mortgage
Date:16-08-2007
Legacy
Category:Mortgage
Date:08-08-2007
Legacy
Category:Mortgage
Date:08-08-2007
Legacy
Category:Mortgage
Date:08-08-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:22-06-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2007
Incorporation Company
Category:Incorporation
Date:25-05-2007
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2018
Filing Date03/08/2017
Latest Accounts31/12/2016
Trading Addresses
16-19 Canada Square, London, E145ERRegistered
Related Companies
10
Contact
16-19 Canada Square, London, E145ER