TI
TIPACE INVESTMENTS LIMITED
DissolvedCompany number 05455531
London · Incorporated 18 May 2005
55 Baker Street, London, W1U 7EU
Unclassified activity · SIC 7487
Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
NEWINCCO 446 LIMITED · 18 May 2005 – 29 June 2005
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
29 June 2005
EI
EZEKIEL, Ivan Howard
Director
29 June 2005
CP
COSTER, Paul Antony
Director
· Resigned
29 June 2005
ME
MOODY, Edward Robert William
Director
· Resigned
29 June 2005
RA
ROSENFELD, Andrew Ian
Director
· Resigned
29 June 2005
OC
OLSWANG COSEC LIMITED
Corporate Secretary
· Resigned
18 May 2005
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director
· Resigned
18 May 2005
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director
· Resigned
18 May 2005
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo 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
13 December 2011
View
Miscellaneous
Miscellaneous
14 September 2011
View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 November 2010
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 November 2010
View
Change Registered Office Address Company With Date Old Address
Address
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
Accounts With Accounts Type Full
Accounts
5 March 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009
View
Change Person Director Company With Change Date
Officers
7 December 2009
View
Change Person Director Company With Change Date
Officers
5 December 2009
View
Change Person Director Company With Change Date
Officers
1 December 2009
View
Change Person Secretary 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
Address
2 November 2007
View
Legacy
Address
10 October 2007
View
Accounts With Accounts Type Full
Accounts
7 February 2007
View
Legacy
Annual Return
24 November 2006
View
Legacy
Annual Return
1 June 2006
View
Legacy
Address
17 May 2006
View
Legacy
Officers
23 January 2006
View
Legacy
Officers
20 October 2005
View
Legacy
Officers
20 October 2005
View
Legacy
Officers
9 August 2005
View
Legacy
Officers
3 August 2005
View
Legacy
Officers
3 August 2005
View
Legacy
Officers
3 August 2005
View
Legacy
Officers
3 August 2005
View
Legacy
Officers
20 July 2005
View
Legacy
Officers
20 July 2005
View
Legacy
Officers
20 July 2005
View
Legacy
Accounts
8 July 2005
View
Legacy
Address
8 July 2005
View
Certificate Change Of Name Company
Change Of Name
29 June 2005
View
Incorporation Company
Incorporation
18 May 2005
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Companies at this postcode
W1U 7EU
SMITHKLINE BEECHAM LABORATORIES (AUSTRALIA) LIMITED
#00134204
THORN LIGHTING LIMITED
#00263866
GUILDHALL PROPERTY COMPANY PLC
#00279385
NOBLE HOUSE (MIDDLESEX STREET) LIMITED
#00477266
E H (BEDFORD) LIMITED
#00500632