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TS&W GROUP SERVICES LIMITED

Dissolved

Company number 07401649

London, United Kingdom · Incorporated 8 October 2010

45 Gresham Street, London, EC2V 7BG, United Kingdom

Last updated on 18 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2011

Company history

Previous company names

DS ASLAN HOLDINGS LIMITED · 8 October 2010 – 20 December 2016

TILNEY SERVICES LIMITED · 20 December 2016 – 27 January 2017

TOWRY SERVICES LIMITED · 27 January 2017 – 19 October 2020

Company overview

TS&W Group Services Limited was a private limited company incorporated on 8 October 2010 and dissolved on 23 January 2024. The company was registered at 45 Gresham Street, London, EC2V 7BG. Its principal activity was activities of other holding companies (SIC 64205).

The company filed dormant accounts to 31 December 2022. It was subject to a voluntary strike-off process, which was briefly suspended in November 2023 before dissolution was finalised in January 2024. It had charges registered but no insolvency history or liquidation.

At the time of dissolution, the directors were Gavin Raymond White (also company secretary) and Zoe Preston, both British nationals resident in the United Kingdom. The sole person with significant control was Ashcourt Rowan Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
Ashcourt Rowan Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
3 November 2011
Shares allotted · 0 shares allotted
—
4 March 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
23 January 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 November 2023 View
Gazette Notice Voluntary
Gazette
3 October 2023 View
Dissolution Application Strike Off Company
Dissolution
26 September 2023 View
Accounts With Accounts Type Dormant
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Resolution
Resolution
12 June 2023 View
Legacy
Insolvency
12 June 2023 View
Legacy
Capital
12 June 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
25 May 2023 View
Termination Director Company With Name Termination Date
Officers
25 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 May 2023 View
Accounts With Accounts Type Dormant
Accounts
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
23 September 2022 View
Appoint Person Director Company With Name Date
Officers
23 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Change Sail Address Company With Old Address New Address
Address
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Change Person Director Company With Change Date
Officers
29 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Person Secretary Company With Change Date
Officers
28 June 2022 View
Change Person Director Company With Change Date
Officers
28 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
3 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2020 View
Change Sail Address Company With Old Address New Address
Address
23 October 2020 View
Certificate Change Of Name Company
Change Of Name
19 October 2020 View
Accounts With Accounts Type Dormant
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Termination Director Company With Name Termination Date
Officers
6 September 2019 View
Accounts With Accounts Type Dormant
Accounts
16 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Termination Director Company With Name Termination Date
Officers
17 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change Sail Address Company With Old Address New Address
Address
30 May 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Change Of Name Notice
Change Of Name
27 January 2017 View
Resolution
Resolution
27 January 2017 View
Resolution
Resolution
20 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Appoint Person Director Company With Name Date
Officers
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Change Person Director Company With Change Date
Officers
30 June 2016 View
Move Registers To Registered Office Company With New Address
Address
30 June 2016 View
Move Registers To Sail Company With New Address
Address
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Appoint Person Director Company With Name Date
Officers
11 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2016 View
Accounts With Accounts Type Full
Accounts
2 January 2016 View
Auditors Resignation Company
Auditors
31 December 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2015 View
Resolution
Resolution
22 June 2015 View
Capital Variation Of Rights Attached To Shares
Capital
19 June 2015 View
Capital Name Of Class Of Shares
Capital
19 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2015 View
Change Sail Address Company With New Address
Address
7 May 2015 View
Move Registers To Sail Company With New Address
Address
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Change Account Reference Date Company Current Extended
Accounts
8 January 2015 View
Change Person Secretary Company With Change Date
Officers
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Termination Director Company With Name Termination Date
Officers
20 November 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Termination Director Company With Name
Officers
20 January 2014 View
Appoint Person Director Company With Name
Officers
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Accounts With Accounts Type Group
Accounts
27 August 2013 View
Appoint Person Secretary Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Group
Accounts
5 October 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2012 View
Capital Allotment Shares
Capital
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Appoint Person Director Company With Name
Officers
30 March 2011 View
Resolution
Resolution
17 March 2011 View
Capital Allotment Shares
Capital
17 March 2011 View
Capital Name Of Class Of Shares
Capital
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 March 2011 View
Incorporation Company
Incorporation
8 October 2010 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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