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TOWERGATE PARTNERSHIPCO LIMITED

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TOWERGATE PARTNERSHIPCO LIMITED

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Key Data

Status

Dissolved

Company No.

07477841

Incorporation date

23/12/2010

Size

Group

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 23/12/2010)
dot icon12/12/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon12/09/2016
Return of final meeting in a members' voluntary winding up
View PDF (9 pages)
dot icon07/09/2015
Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone ME14 3EN to Hill House 1 Little New Street London EC4A 3TR on 2015-09-07
View PDF (2 pages)
dot icon02/09/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon02/09/2015
Insolvency resolution
View PDF (1 pages)
dot icon02/09/2015
Resolutions
View PDF (1 pages)
dot icon02/09/2015
Declaration of solvency
View PDF (24 pages)
dot icon05/08/2015
Statement of capital following an allotment of shares on 2015-07-24
View PDF (18 pages)
dot icon03/02/2015
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (98 pages)
dot icon01/12/2014
Termination of appointment of James Strachan as a director on 2014-11-30
View PDF (1 pages)
dot icon19/11/2014
Auditor's resignation
View PDF (1 pages)
dot icon12/11/2014
Statement of capital following an allotment of shares on 2014-06-30
View PDF (14 pages)
dot icon05/11/2014
Statement of capital following an allotment of shares on 2014-06-30
View PDF (13 pages)
dot icon05/11/2014
Statement of capital following an allotment of shares on 2014-06-30
View PDF (13 pages)
dot icon05/11/2014
Statement of capital following an allotment of shares on 2014-06-30
View PDF (14 pages)
dot icon05/11/2014
Statement of capital following an allotment of shares on 2014-07-04
View PDF (13 pages)
dot icon05/11/2014
Statement of capital following an allotment of shares on 2014-07-08
View PDF (13 pages)
dot icon05/11/2014
Statement of capital following an allotment of shares on 2014-07-02
View PDF (13 pages)
dot icon05/11/2014
Miscellaneous
View PDF (1 pages)
dot icon27/10/2014
Director's details changed for Alastair Lyons on 2014-10-17
View PDF (2 pages)
dot icon23/10/2014
Termination of appointment of Mark Steven Hodges as a director on 2014-10-17
View PDF (1 pages)
dot icon09/10/2014
Statement of capital following an allotment of shares on 2014-06-30
View PDF (13 pages)
dot icon29/08/2014
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon29/08/2014
Change of share class name or designation
View PDF (2 pages)
dot icon29/08/2014
Change of share class name or designation
View PDF (2 pages)
dot icon29/08/2014
Change of share class name or designation
View PDF (2 pages)
dot icon29/07/2014
Resolutions
View PDF (66 pages)
dot icon24/06/2014
Group of companies' accounts made up to 2013-12-31
View PDF (73 pages)
dot icon07/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (29 pages)
dot icon29/11/2013
Appointment of Jennifer Owens as a secretary on 2013-11-25
View PDF (1 pages)
dot icon04/11/2013
Termination of appointment of Samuel Thomas Budgen Clark as a secretary on 2013-11-01
View PDF (1 pages)
dot icon15/10/2013
Statement of capital following an allotment of shares on 2013-10-09
View PDF (8 pages)
dot icon12/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (56 pages)
dot icon19/07/2013
Statement of capital following an allotment of shares on 2013-07-19
View PDF (8 pages)
dot icon04/06/2013
Termination of appointment of a director
View PDF (1 pages)
dot icon04/06/2013
Termination of appointment of Truett Tate as a director on 2013-05-31
View PDF (1 pages)
dot icon22/05/2013
Statement of capital following an allotment of shares on 2013-05-17
View PDF (8 pages)
dot icon29/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (60 pages)
dot icon25/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (54 pages)
dot icon18/09/2012
Appointment of Dr Teresa Robson-Capps as a director on 2012-07-01
View PDF (2 pages)
dot icon04/07/2012
Memorandum and Articles of Association
View PDF (61 pages)
dot icon28/06/2012
Resolutions
View PDF (64 pages)
dot icon02/05/2012
Statement of capital following an allotment of shares on 2012-05-02
View PDF (8 pages)
dot icon20/04/2012
Appointment of Mr Scott Egan as a director on 2012-04-19
View PDF (2 pages)
dot icon05/04/2012
Termination of appointment of Ian William James Patrick as a director on 2012-03-31
View PDF (1 pages)
dot icon13/02/2012
Annual return made up to 2011-12-23 with full list of shareholders
View PDF (35 pages)
dot icon19/01/2012
Director's details changed for Humphrey William Battcock on 2012-01-19
View PDF (2 pages)
dot icon06/01/2012
Statement of capital following an allotment of shares on 2012-01-05
View PDF (8 pages)
dot icon05/01/2012
Second filing of SH01 previously delivered to Companies House
View PDF (19 pages)
dot icon05/01/2012
Second filing of SH01 previously delivered to Companies House
View PDF (19 pages)
dot icon05/01/2012
Second filing of SH01 previously delivered to Companies House
View PDF (20 pages)
dot icon05/01/2012
Second filing of SH01 previously delivered to Companies House
View PDF (16 pages)
dot icon04/01/2012
Appointment of Mr Philip Wynford Moore as a director on 2011-12-01
View PDF (2 pages)
dot icon13/12/2011
Change of share class name or designation
View PDF (3 pages)
dot icon01/12/2011
Statement of capital following an allotment of shares on 2011-10-04
View PDF (17 pages)
dot icon07/11/2011
Appointment of Mr Mark Steven Hodges as a director on 2011-10-25
View PDF (3 pages)
dot icon28/10/2011
Appointment of Mr James Strachan as a director on 2011-10-17
View PDF (2 pages)
dot icon14/09/2011
Appointment of Truett Tate as a director on 2011-07-25
View PDF (3 pages)
dot icon26/07/2011
Termination of appointment of Andrew Stewart Hunter as a secretary
View PDF (1 pages)
dot icon26/07/2011
Appointment of Mr Samuel Thomas Budgen Clark as a secretary
View PDF (1 pages)
dot icon18/03/2011
Statement of capital following an allotment of shares on 2011-02-11
View PDF (18 pages)
dot icon18/03/2011
Statement of capital following an allotment of shares on 2011-02-11
View PDF (18 pages)
dot icon18/03/2011
Statement of capital following an allotment of shares on 2011-02-11
View PDF (20 pages)
dot icon18/03/2011
Statement of capital following an allotment of shares on 2011-02-11
View PDF (15 pages)
dot icon18/03/2011
Particulars of variation of rights attached to shares
View PDF (5 pages)
dot icon18/03/2011
Change of share class name or designation
View PDF (3 pages)
dot icon18/03/2011
Statement of capital following an allotment of shares on 2011-02-11
View PDF (4 pages)
dot icon18/03/2011
Sub-division of shares on 2011-02-11
View PDF (5 pages)
dot icon18/03/2011
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/03/2011
Change of share class name or designation
View PDF (2 pages)
dot icon14/03/2011
Resolutions
View PDF (68 pages)
dot icon10/03/2011
Appointment of Alastair Lyons as a director
View PDF (3 pages)
dot icon08/03/2011
Appointment of Mr Ian William James Patrick as a director
View PDF (3 pages)
dot icon02/03/2011
Termination of appointment of Ian Patrick as a director
View PDF (2 pages)
dot icon01/03/2011
Appointment of Humphrey William Battcock as a director
View PDF (3 pages)
dot icon01/03/2011
Appointment of Nick Rose as a director
View PDF (3 pages)
dot icon23/12/2010
Incorporation
View PDF (25 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
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lyons, Alastair
Director
11/02/2011 - Present
7
Strachan, James
Director
17/10/2011 - 30/11/2014
2
Cullum, Peter Geoffrey
Director
23/12/2010 - Present
413
Homer, Andrew Charles
Director
23/12/2010 - Present
281
Egan, Scott
Director
19/04/2012 - Present
295

Persons with Significant Control

0

No PSC data available.

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Description

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About TOWERGATE PARTNERSHIPCO LIMITED

TOWERGATE PARTNERSHIPCO LIMITED is an(a) Dissolved company incorporated on 23/12/2010 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 9 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 TOWERGATE PARTNERSHIPCO LIMITED?

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TOWERGATE PARTNERSHIPCO LIMITED is currently Dissolved. It was registered on 23/12/2010 and dissolved on 12/12/2016.

Where is TOWERGATE PARTNERSHIPCO LIMITED located?

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TOWERGATE PARTNERSHIPCO LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does TOWERGATE PARTNERSHIPCO LIMITED do?

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TOWERGATE PARTNERSHIPCO LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for TOWERGATE PARTNERSHIPCO LIMITED?

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The latest filing was on 12/12/2016: Final Gazette dissolved following liquidation.