TP SERVICES (EDINBURGH) LIMITED

Key Data

Status

Dissolved

Company No.

07814299

Incorporation date

18/10/2011

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/10/2011)

21/08/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/05/2020

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

16/05/2019

Registered office address changed from 30 City Road London EC1Y 2AB to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2019-05-16

View PDF (2 pages)

15/05/2019

Declaration of solvency

View PDF (5 pages)

15/05/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

15/05/2019

Resolutions

View PDF (1 pages)

10/05/2019

Register inspection address has been changed to 30 City Road London EC1Y 2AB

View PDF (2 pages)

29/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

06/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

27/10/2017

Confirmation statement made on 2017-10-18 with no updates

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27/10/2017

Notification of a person with significant control statement

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27/10/2017

Withdrawal of a person with significant control statement on 2017-10-27

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05/06/2017

Satisfaction of charge 078142990002 in full

View PDF (1 pages)

05/06/2017

Satisfaction of charge 1 in full

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05/06/2017

Satisfaction of charge 078142990003 in full

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02/06/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

20/04/2017

Accounts for a small company made up to 2016-09-30

View PDF (19 pages)

18/11/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

11/10/2016

Full accounts made up to 2015-09-30

View PDF (19 pages)

07/12/2015

Appointment of Mr Navinderjeet Singh Naranjan Singh as a director on 2015-11-30

View PDF (2 pages)

07/12/2015

Termination of appointment of Shireen Yin Ting Chia as a director on 2015-11-30

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (6 pages)

19/10/2015

Registration of charge 078142990002, created on 2015-10-12

View PDF (22 pages)

19/10/2015

Registration of charge 078142990003, created on 2015-10-01

View PDF (12 pages)

04/07/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

02/06/2015

Appointment of Ms Shireen Yin Ting Chia as a director on 2015-05-21

View PDF (2 pages)

02/06/2015

Termination of appointment of Mitul Ashokkumar Lakhani as a director on 2015-05-21

View PDF (1 pages)

01/06/2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-06-01

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (6 pages)

04/06/2014

Full accounts made up to 2013-09-30

View PDF (16 pages)

08/01/2014

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

21/11/2013

Appointment of Mr Mitul Ashokkumar Lakhani as a director

View PDF (2 pages)

21/11/2013

Appointment of Mr Teik Khim Oh as a director

View PDF (2 pages)

24/01/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

21/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

03/10/2012

Previous accounting period shortened from 2012-10-31 to 2012-09-30

View PDF (3 pages)

28/09/2012

Statement of capital following an allotment of shares on 2012-09-26

View PDF (3 pages)

09/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

18/10/2011

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Last change occurred

31/12/2017

Accounts

Small

Last made up date

31/12/2017

Next account date

31/12/2018

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About TP SERVICES (EDINBURGH) LIMITED

TP SERVICES (EDINBURGH) LIMITED is an(a) Dissolved company incorporated on 18/10/2011 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 TP SERVICES (EDINBURGH) LIMITED?

TP SERVICES (EDINBURGH) LIMITED is currently Dissolved. It was registered on 18/10/2011 and dissolved on 21/08/2020.

Where is TP SERVICES (EDINBURGH) LIMITED located?

TP SERVICES (EDINBURGH) LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does TP SERVICES (EDINBURGH) LIMITED do?

TP SERVICES (EDINBURGH) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for TP SERVICES (EDINBURGH) LIMITED?

The latest filing was on 21/08/2020: Final Gazette dissolved following liquidation.