Tube Lines (Finance) Limited

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dissolved
Unknown

Tube Lines (finance) Limited

05106434•Private Limited With Share Capital

Windsor House, 42-50 Victoria Street, London, SW1H0TL

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Incorporated

20/04/2004

Company Age

22 years

Directors

6

Employees

—

SIC Code

42120

Risk

not scored

Company Overview

Registration, classification & business activity

Tube Lines (finance) Limited (05106434) is a private limited with share capital incorporated on 20/04/2004 (22 years old) and registered in london, SW1H0TL. The company operates under SIC code 42120 - construction of railways and underground railways.

Private Limited With Share Capital
SIC: 42120
Unknown
Incorporated 20/04/2004
SW1H0TL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
S
simon david kilonback
director
S
stephen david allen
director
D
david lionel alexander goldstone
director
H
howard ernest carter
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

71
Gazette Dissolved Voluntary
Category:Gazette
Date:25-11-2014
Gazette Notice Voluntary
Category:Gazette
Date:12-08-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-08-2014
Legacy
Category:Capital
Date:08-05-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-05-2014
Legacy
Category:Insolvency
Date:08-05-2014
Resolution
Category:Resolution
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-03-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:21-03-2014
Resolution
Category:Resolution
Date:21-03-2014
Reregistration Public To Private Company
Category:Change Of Name
Date:21-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2012
Termination Director Company With Name
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2010
Resolution
Category:Resolution
Date:28-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Termination Director Company With Name
Category:Officers
Date:30-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2010
Termination Secretary Company With Name
Category:Officers
Date:16-07-2010
Legacy
Category:Mortgage
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Termination Director Company With Name
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Legacy
Category:Officers
Date:04-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:01-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2006
Legacy
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:14-06-2005
Memorandum Articles
Category:Incorporation
Date:20-05-2004
Legacy
Category:Capital
Date:20-05-2004
Resolution
Category:Resolution
Date:20-05-2004
Resolution
Category:Resolution
Date:20-05-2004
Resolution
Category:Resolution
Date:20-05-2004
Legacy
Category:Mortgage
Date:14-05-2004
Legacy
Category:Accounts
Date:13-05-2004
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:20-04-2004
Application To Commence Business
Category:Incorporation
Date:20-04-2004
Incorporation Company
Category:Incorporation
Date:20-04-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date29/07/2013
Latest Accounts31/03/2013

Trading Addresses

15 Westferry Circus, London, London, E144HD
Windsor House, 42-50 Victoria Street, London, SW1H0TLRegistered

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Contact

Windsor House, 42-50 Victoria Street, London, SW1H0TL