TT

THE TPO FOUNDATION

Dissolved

Company number 08213776

London, United Kingdom · Incorporated 13 September 2012

Unit 53 Chocolate Studios, 7 Shepherdess Place, London, N1 7LJ, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
14 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company history

Previous company names

TPO FOUNDATION LIMITED · 13 September 2012 – 29 October 2012

Previous registered addresses

73 Cornhill London EC3V 3QQ · until 11 October 2016

25 Harley Street London W1G 9BR · until 11 February 2015

90 High Holborn London WC1V 6XX · until 10 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2017

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

Officers

RJ
ROSENFELD, Juliet Georgina Lucy
Director
16 August 2017
EF
ELLIS, Fiona Mary
Director
12 June 2013
OC
OLSWANG COSEC LIMITED
Corporate Secretary
13 September 2012
CA
CURLEY, Adrian Kevin
Director · Resigned
26 October 2012
KC
KELLY, Christopher William, Sir
Director · Resigned
26 October 2012
RA
ROSENFELD, Andrew Ian
Director · Resigned
26 October 2012
MS
MORGAN, Simon David
Director · Resigned
13 September 2012
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
13 September 2012
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
13 September 2012

Persons with significant control

PS
Ms Fiona Mary Ellis
Born February 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 September 2016
PS
Ms Juliet Georgina Lucy Rosenfeld
Born September 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 September 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 December 2019 View
Dissolution Voluntary Strike Off Suspended
Dissolution
5 October 2019 View
Gazette Notice Voluntary
Gazette
27 August 2019 View
Dissolution Application Strike Off Company
Dissolution
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
10 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2016 View
Change Person Director Company With Change Date
Officers
7 October 2016 View
Change Person Director Company With Change Date
Officers
7 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
26 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
24 July 2015 View
Change Person Director Company With Change Date
Officers
25 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 October 2014 View
Gazette Filings Brought Up To Date
Gazette
30 September 2014 View
Appoint Person Director Company With Name Date
Officers
29 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2014 View
Gazette Notice Compulsary
Gazette
16 September 2014 View
Change Account Reference Date Company Previous Extended
Accounts
13 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
10 December 2013 View
Termination Director Company With Name
Officers
8 November 2012 View
Termination Director Company With Name
Officers
8 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Appoint Person Director Company With Name
Officers
1 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Statement Of Companys Objects
Change Of Constitution
1 November 2012 View
Resolution
Resolution
1 November 2012 View
Resolution
Resolution
1 November 2012 View
Certificate Change Of Name Company
Change Of Name
29 October 2012 View
Change Of Name Exemption
Change Of Name
29 October 2012 View
Change Of Name Notice
Change Of Name
29 October 2012 View
Incorporation Company
Incorporation
13 September 2012 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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