TE

TTS EQUITY LIMITED

Dissolved

Company number 06259793

London, England · Incorporated 25 May 2007

16-19 Canada Square, London, E14 5ER, England

Activities of head offices · SIC 70100

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

Company history

Previous company names

NEWINCCO 705 LIMITED · 25 May 2007 – 8 June 2007

Previous registered addresses

16-19 Canada Square London E14 5ER England · until 20 September 2016

22 Great James Street London WC1N 3ES · until 2 November 2015

13 Golden Square London W1F 9JG · until 28 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2016

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

Officers

SS
SHAH, Samir
Director
4 December 2015
WC
WAGGETT, Colin Douglas
Director
4 December 2015
MI
MAHONEY, Ian Charles
Director
24 October 2014
PJ
PENNY, John
Director
24 October 2014
GS
GANDHI, Shirin
Director · Resigned
24 October 2014
RS
RICHARDS, Stephen Wallace
Director · Resigned
9 September 2008
CJ
CADBURY, Joel Michael
Director · Resigned
22 January 2008
DE
DUNMORE, Eric Maurice
Director · Resigned
8 June 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
25 May 2007
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
25 May 2007
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
25 May 2007

Persons with significant control

PS
Third Space Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 December 2018 View
Gazette Notice Voluntary
Gazette
18 September 2018 View
Resolution
Resolution
13 September 2018 View
Legacy
Capital
10 September 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 September 2018 View
Legacy
Insolvency
10 September 2018 View
Resolution
Resolution
10 September 2018 View
Dissolution Application Strike Off Company
Dissolution
10 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Small
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 January 2016 View
Appoint Person Director Company With Name Date
Officers
3 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Capital Allotment Shares
Capital
14 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Auditors Resignation Company
Auditors
6 November 2014 View
Capital Variation Of Rights Attached To Shares
Capital
5 November 2014 View
Capital Name Of Class Of Shares
Capital
5 November 2014 View
Resolution
Resolution
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Appoint Person Director Company With Name Date
Officers
28 October 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2014 View
Accounts With Accounts Type Group
Accounts
3 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 February 2014 View
Capital Variation Of Rights Attached To Shares
Capital
9 October 2013 View
Capital Name Of Class Of Shares
Capital
9 October 2013 View
Resolution
Resolution
9 October 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Full
Accounts
4 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Full
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Capital Allotment Shares
Capital
10 March 2011 View
Termination Secretary Company With Name
Officers
1 March 2011 View
Resolution
Resolution
5 November 2010 View
Capital Allotment Shares
Capital
5 November 2010 View
Accounts With Accounts Type Group
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Capital Allotment Shares
Capital
29 April 2010 View
Memorandum Articles
Incorporation
29 April 2010 View
Resolution
Resolution
29 April 2010 View
Statement Of Companys Objects
Change Of Constitution
29 April 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Legacy
Annual Return
6 June 2009 View
Legacy
Mortgage
6 May 2009 View
Accounts With Accounts Type Full
Accounts
18 March 2009 View
Legacy
Address
23 February 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Mortgage
10 February 2009 View
Legacy
Capital
29 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
17 September 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Mortgage
25 January 2008 View
Legacy
Accounts
21 August 2007 View
Legacy
Capital
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Legacy
Capital
21 August 2007 View
Legacy
Capital
21 August 2007 View
Statement Of Affairs
Miscellaneous
21 August 2007 View
Legacy
Mortgage
16 August 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
22 June 2007 View
Legacy
Officers
22 June 2007 View
Certificate Change Of Name Company
Change Of Name
8 June 2007 View
Incorporation Company
Incorporation
25 May 2007 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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