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T1PS INVESTMENT MANAGEMENT LIMITED

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T1PS INVESTMENT MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

06023683

Incorporation date

08/12/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 3 London Wall Buildings, London Wall, London EC2M 5SYCopy
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Latest events (Record since 08/12/2006)
dot icon22/07/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/04/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/04/2013
Full accounts made up to 2012-08-31
View PDF (15 pages)
dot icon13/02/2013
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (3 pages)
dot icon09/10/2012
Termination of appointment of Russell Darvill as a director
View PDF (1 pages)
dot icon24/04/2012
Appointment of Robert Sutherland-Smith as a director
View PDF (2 pages)
dot icon18/04/2012
Full accounts made up to 2011-08-31
View PDF (14 pages)
dot icon15/12/2011
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (3 pages)
dot icon08/08/2011
Miscellaneous
View PDF (1 pages)
dot icon04/03/2011
Full accounts made up to 2010-08-31
View PDF (16 pages)
dot icon13/01/2011
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2010
Miscellaneous
View PDF (1 pages)
dot icon11/11/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon07/09/2010
Registered office address changed from 2Nd Floor, 5 - 11 Worship Street London EC2A 2BH on 2010-09-07
View PDF (1 pages)
dot icon13/04/2010
Appointment of Mr Russell James Darvill as a director
View PDF (2 pages)
dot icon13/04/2010
Termination of appointment of Thomas Winnifrith as a director
View PDF (1 pages)
dot icon17/02/2010
Termination of appointment of David Oakley as a director
View PDF (1 pages)
dot icon12/02/2010
Full accounts made up to 2009-08-31
View PDF (16 pages)
dot icon06/01/2010
Annual return made up to 2009-12-08 with full list of shareholders
View PDF (5 pages)
dot icon05/03/2009
Accounts for a small company made up to 2008-08-31
View PDF (6 pages)
dot icon04/02/2009
Return made up to 08/12/08; full list of members
View PDF (3 pages)
dot icon19/12/2008
Director appointed mr david john philip oakley
View PDF (1 pages)
dot icon24/06/2008
Auditor's resignation
View PDF (1 pages)
dot icon05/06/2008
Appointment terminated secretary paul lavender
View PDF (1 pages)
dot icon04/06/2008
Secretary appointed russell darvill
View PDF (2 pages)
dot icon02/06/2008
Accounts for a small company made up to 2007-08-31
View PDF (5 pages)
dot icon13/05/2008
Appointment terminated director neil sharma-burford
View PDF (1 pages)
dot icon06/02/2008
Ad 31/10/07--------- £ si 40000@1
View PDF (3 pages)
dot icon31/01/2008
Return made up to 08/12/07; full list of members
View PDF (2 pages)
dot icon24/09/2007
Accounting reference date shortened from 31/12/07 to 31/08/07
View PDF (1 pages)
dot icon04/08/2007
New director appointed
View PDF (2 pages)
dot icon22/06/2007
Ad 13/06/07--------- £ si 34998@1=34998 £ ic 2/35000
View PDF (3 pages)
dot icon22/06/2007
Nc inc already adjusted 13/06/07
View PDF (1 pages)
dot icon22/06/2007
Resolutions
View PDF (0 pages)
dot icon22/06/2007
Resolutions
View PDF (1 pages)
dot icon08/12/2006
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/08/2012
dot iconLast change occurred
31/08/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/08/2012
dot iconNext account date
31/08/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sharma-Burford, Neil Kamal
Director
19/07/2007 - 16/04/2008
24
Oakley, David John Philip
Director
28/11/2008 - 31/01/2010
22
Winnifrith, Thomas John Zacchaeus
Director
08/12/2006 - 05/04/2010
10
Lavender, Paul Anthony
Secretary
08/12/2006 - 01/06/2008
17
Darvill, Russell James
Secretary
01/06/2008 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About T1PS INVESTMENT MANAGEMENT LIMITED

T1PS INVESTMENT MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 08/12/2006 with the registered office located at 3rd Floor 3 London Wall Buildings, London Wall, London EC2M 5SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T1PS INVESTMENT MANAGEMENT LIMITED?

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T1PS INVESTMENT MANAGEMENT LIMITED is currently Dissolved. It was registered on 08/12/2006 and dissolved on 22/07/2014.

Where is T1PS INVESTMENT MANAGEMENT LIMITED located?

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T1PS INVESTMENT MANAGEMENT LIMITED is registered at 3rd Floor 3 London Wall Buildings, London Wall, London EC2M 5SY.

What does T1PS INVESTMENT MANAGEMENT LIMITED do?

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T1PS INVESTMENT MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for T1PS INVESTMENT MANAGEMENT LIMITED?

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The latest filing was on 22/07/2014: Final Gazette dissolved via compulsory strike-off.