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TOWER BRIDGE ROAD DEVELOPMENTS LIMITED

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TOWER BRIDGE ROAD DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05382491

Incorporation date

03/03/2005

Size

Small

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 03/03/2005)
dot icon05/05/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/02/2018
Return of final meeting in a members' voluntary winding up
View PDF (19 pages)
dot icon08/11/2017
Registered office address changed from 35 Great St. Helen's London EC3A 6AP to The Shard 32 London Bridge Street London SE1 9SG on 2017-11-09
View PDF (2 pages)
dot icon27/03/2017
Liquidators' statement of receipts and payments to 2017-01-21
View PDF (29 pages)
dot icon11/02/2016
Statement of capital following an allotment of shares on 2016-01-08
View PDF (4 pages)
dot icon28/01/2016
Declaration of solvency
View PDF (4 pages)
dot icon28/01/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon28/01/2016
Resolutions
View PDF (2 pages)
dot icon27/01/2016
Memorandum and Articles of Association
View PDF (9 pages)
dot icon19/10/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/05/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (15 pages)
dot icon26/02/2015
Annual return made up to 2014-04-04 no member list
View PDF (14 pages)
dot icon20/02/2015
Appointment of Claudia Ann Wallace as a director on 2015-01-14
View PDF (3 pages)
dot icon20/02/2015
Termination of appointment of Christine Robson as a secretary on 2015-01-14
View PDF (2 pages)
dot icon19/02/2015
Registered office address changed from The Shard 32 London Bridge Street London SE1 9SG to 35 Great St. Helen's London EC3A 6AP on 2015-02-20
View PDF (2 pages)
dot icon19/02/2015
Termination of appointment of Graham Harris as a director on 2015-01-14
View PDF (2 pages)
dot icon09/02/2015
Appointment of Sfm Directors Limited as a director on 2015-01-14
View PDF (3 pages)
dot icon09/02/2015
Appointment of Sfm Directors (No.2) Limited as a director on 2015-01-14
View PDF (3 pages)
dot icon09/02/2015
Appointment of Sfm Corporate Services Limited as a secretary on 2015-01-14
View PDF (3 pages)
dot icon20/01/2015
Notice of end of Administration
View PDF (60 pages)
dot icon20/01/2015
Notice of completion of voluntary arrangement
View PDF (40 pages)
dot icon19/01/2015
Satisfaction of charge 4 in full
View PDF (5 pages)
dot icon19/01/2015
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon14/01/2015
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon13/01/2015
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon10/01/2015
Accounts for a small company made up to 2013-04-30
View PDF (6 pages)
dot icon10/01/2015
Accounts for a small company made up to 2013-10-21
View PDF (6 pages)
dot icon17/12/2014
Current accounting period shortened from 2014-04-30 to 2013-10-21
View PDF (3 pages)
dot icon10/12/2014
Notice to Registrar of companies voluntary arrangement taking effect
View PDF (15 pages)
dot icon26/11/2014
Administrator's progress report to 2014-09-15
View PDF (83 pages)
dot icon28/10/2014
Result of meeting of creditors
View PDF (3 pages)
dot icon28/10/2014
Notice of extension of period of Administration
View PDF (1 pages)
dot icon27/10/2014
Administrator's progress report to 2014-09-15
View PDF (88 pages)
dot icon27/05/2014
Administrator's progress report to 2014-04-21
View PDF (41 pages)
dot icon16/01/2014
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon16/12/2013
Statement of administrator's proposal
View PDF (89 pages)
dot icon11/12/2013
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon07/11/2013
Registered office address changed from First Floor 151 Tower Bridge Road London SE1 3JE England on 2013-11-08
View PDF (2 pages)
dot icon28/10/2013
Appointment of an administrator
View PDF (2 pages)
dot icon28/10/2013
Appointment of an administrator
View PDF (1 pages)
dot icon03/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2013
Accounts for a small company made up to 2012-04-30
View PDF (7 pages)
dot icon15/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (4 pages)
dot icon15/03/2012
Registered office address changed from 151 Tower Bridge Road London SE1 3JE England on 2012-03-16
View PDF (1 pages)
dot icon01/02/2012
Accounts for a small company made up to 2011-04-30
View PDF (6 pages)
dot icon01/08/2011
Accounts for a small company made up to 2010-04-30
View PDF (6 pages)
dot icon13/06/2011
Registered office address changed from 55 Maltings Place 169 Tower Bridge Road London SE1 3LJ on 2011-06-14
View PDF (1 pages)
dot icon06/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon16/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon02/02/2010
Accounts for a small company made up to 2009-04-30
View PDF (6 pages)
dot icon20/01/2010
Termination of appointment of Thomas Ashby as a secretary
View PDF (1 pages)
dot icon15/01/2010
Termination of appointment of Thomas Ashby as a director
View PDF (2 pages)
dot icon03/01/2010
Appointment of Christine Robson as a secretary
View PDF (3 pages)
dot icon28/07/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (4 pages)
dot icon03/03/2009
Return made up to 04/03/09; full list of members
View PDF (3 pages)
dot icon03/03/2009
Accounts for a small company made up to 2008-04-30
View PDF (6 pages)
dot icon30/03/2008
Return made up to 04/03/08; full list of members
View PDF (4 pages)
dot icon30/03/2008
Director and secretary's change of particulars / thomas ashby / 31/08/2007
View PDF (1 pages)
dot icon28/02/2008
Accounts for a small company made up to 2007-04-30
View PDF (6 pages)
dot icon27/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/08/2007
Return made up to 04/03/07; full list of members
View PDF (2 pages)
dot icon30/08/2007
Location of debenture register
View PDF (1 pages)
dot icon30/08/2007
Location of register of members
View PDF (1 pages)
dot icon30/08/2007
Registered office changed on 31/08/07 from: sarsons brewery works place LTD 169 towerbridge road london SE1 3NA
View PDF (1 pages)
dot icon17/01/2007
Accounts for a small company made up to 2006-04-30
View PDF (10 pages)
dot icon27/04/2006
New director appointed
View PDF (2 pages)
dot icon27/04/2006
New secretary appointed
View PDF (2 pages)
dot icon19/04/2006
Accounting reference date extended from 31/03/06 to 30/04/06
View PDF (1 pages)
dot icon19/04/2006
Return made up to 04/03/06; full list of members
View PDF (7 pages)
dot icon19/04/2005
Particulars of mortgage/charge
View PDF (15 pages)
dot icon19/04/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon16/03/2005
New director appointed
View PDF (2 pages)
dot icon15/03/2005
Registered office changed on 16/03/05 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
View PDF (1 pages)
dot icon15/03/2005
Director resigned
View PDF (1 pages)
dot icon15/03/2005
Secretary resigned
View PDF (1 pages)
dot icon03/03/2005
Incorporation
View PDF (15 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
20/10/2013
dot iconLast change occurred
20/10/2013

Accounts

dot iconAccounts
Small
dot iconLast made up date
20/10/2013
dot iconNext account date
20/10/2014
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

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TOWER BRIDGE ROAD DEVELOPMENTS LIMITED

TOWER BRIDGE ROAD DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 03/03/2005 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 4 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 TOWER BRIDGE ROAD DEVELOPMENTS LIMITED?

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TOWER BRIDGE ROAD DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 03/03/2005 and dissolved on 05/05/2018.

Where is TOWER BRIDGE ROAD DEVELOPMENTS LIMITED located?

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TOWER BRIDGE ROAD DEVELOPMENTS LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does TOWER BRIDGE ROAD DEVELOPMENTS LIMITED do?

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TOWER BRIDGE ROAD DEVELOPMENTS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for TOWER BRIDGE ROAD DEVELOPMENTS LIMITED?

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The latest filing was on 05/05/2018: Final Gazette dissolved following liquidation.