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TIPACE LIMITED

Dissolved

Company number 03879517

London · Incorporated 18 November 1999

55 Baker Street, London, W1U 7EU

Unclassified activity · SIC 9800

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

42 Wigmore Street London W1U 2RY · until 9 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GT
GARNHAM, Timothy Claude
Director
30 August 2005
HS
HASAN, Salmaan
Director
4 July 2005
EI
EZEKIEL, Ivan Howard
Secretary
9 March 2000
EI
EZEKIEL, Ivan Howard
Director
9 March 2000
ME
MOODY, Edward Robert William
Director · Resigned
17 March 2000
CP
COSTER, Paul Antony
Director · Resigned
9 March 2000
RA
ROSENFELD, Andrew Ian
Director · Resigned
9 March 2000
GJ
GOLDSTEIN, Jonathan Simon
Secretary · Resigned
9 December 1999
GJ
GOLDSTEIN, Jonathan Simon
Director · Resigned
9 December 1999
JM
JOSCELYNE, Mark
Director · Resigned
9 December 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
18 November 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
18 November 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 March 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 January 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 December 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 November 2011 View
Miscellaneous
Miscellaneous
14 September 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 November 2010 View
Resolution
Resolution
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Legacy
Capital
15 July 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 July 2010 View
Legacy
Insolvency
15 July 2010 View
Resolution
Resolution
15 July 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
6 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Full
Accounts
21 March 2009 View
Legacy
Officers
1 December 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
4 March 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Officers
9 November 2007 View
Legacy
Address
2 November 2007 View
Legacy
Address
10 October 2007 View
Resolution
Resolution
27 June 2007 View
Resolution
Resolution
27 June 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Address
21 November 2006 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
7 December 2005 View
Legacy
Mortgage
2 December 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
9 August 2005 View
Accounts With Accounts Type Full
Accounts
19 April 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Legacy
Annual Return
17 November 2003 View
Auditors Resignation Company
Auditors
31 May 2003 View
Accounts With Accounts Type Full
Accounts
13 December 2002 View
Legacy
Annual Return
26 November 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Full
Accounts
9 January 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Full
Accounts
5 January 2001 View
Legacy
Annual Return
23 November 2000 View
Legacy
Address
19 May 2000 View
Statement Of Affairs
Miscellaneous
5 May 2000 View
Legacy
Capital
5 May 2000 View
Legacy
Accounts
14 April 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Mortgage
18 March 2000 View
Resolution
Resolution
15 March 2000 View
Legacy
Capital
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Memorandum Articles
Incorporation
12 January 2000 View
Memorandum Articles
Incorporation
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Resolution
Resolution
30 December 1999 View
Legacy
Capital
23 December 1999 View
Resolution
Resolution
23 December 1999 View
Resolution
Resolution
23 December 1999 View
Resolution
Resolution
23 December 1999 View
Resolution
Resolution
23 December 1999 View
Resolution
Resolution
23 December 1999 View
Legacy
Capital
23 December 1999 View
Legacy
Capital
23 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
16 December 1999 View
Legacy
Address
14 December 1999 View
Legacy
Officers
13 December 1999 View
Legacy
Officers
13 December 1999 View
Incorporation Company
Incorporation
18 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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