TP5 VCT PLC

Key Data

Status

Dissolved

Company No.

06614532

Incorporation date

08/06/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/06/2008)

27/02/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/11/2017

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

12/06/2017

Liquidators' statement of receipts and payments to 2016-10-14

View PDF (16 pages)

29/10/2015

Declaration of solvency

View PDF (3 pages)

29/10/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2015

Resolutions

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-06-09 no member list

View PDF (15 pages)

29/06/2015

Full accounts made up to 2015-03-31

View PDF (59 pages)

12/08/2014

Resolutions

View PDF (2 pages)

03/08/2014

Secretary's details changed for Triple Point Investment Management Llp on 2014-06-16

View PDF (3 pages)

30/06/2014

Registered office address changed from 4-5 Grosvenor Place London SW1X 7HJ on 2014-07-01

View PDF (2 pages)

30/06/2014

Director's details changed for Sol Christopher Piers Martin Harris on 2014-06-17

View PDF (3 pages)

23/06/2014

Annual return made up to 2014-06-09 no member list

View PDF (15 pages)

16/06/2014

Statement of capital on 2014-06-17

View PDF (5 pages)

16/06/2014

Reduction of iss capital and minute (oc)

View PDF (7 pages)

16/06/2014

Certificate of cancellation of share premium account

View PDF (1 pages)

05/06/2014

Full accounts made up to 2014-03-31

View PDF (56 pages)

01/05/2014

Resolutions

View PDF (1 pages)

09/09/2013

Purchase of own shares.

View PDF (3 pages)

23/06/2013

Annual return made up to 2013-06-09 no member list

View PDF (15 pages)

18/06/2013

Full accounts made up to 2013-03-31

View PDF (55 pages)

27/09/2012

Resolutions

View PDF (1 pages)

21/08/2012

Director's details changed for Robert Valentine Reid on 2012-08-17

View PDF (3 pages)

01/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (17 pages)

17/06/2012

Group of companies' accounts made up to 2012-03-31

View PDF (53 pages)

05/09/2011

Director's details changed for Robert Valentine Reid on 2011-08-31

View PDF (3 pages)

10/08/2011

Resolutions

View PDF (1 pages)

02/08/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (17 pages)

04/07/2011

Group of companies' accounts made up to 2011-03-31

View PDF (51 pages)

08/06/2011

Appointment of Sol Christopher Piers Martin Harris as a director

View PDF (3 pages)

08/06/2011

Termination of appointment of Claire Ainsworth as a director

View PDF (2 pages)

01/03/2011

Purchase of own shares.

View PDF (3 pages)

17/10/2010

Appointment of Robert Valentine Reid as a director

View PDF (3 pages)

13/10/2010

Termination of appointment of Michael Stanes as a director

View PDF (2 pages)

19/08/2010

Statement of capital on 2010-08-20

View PDF (4 pages)

19/08/2010

Certificate of cancellation of share premium account

View PDF (1 pages)

19/08/2010

Reduction of iss capital and minute (oc)

View PDF (2 pages)

16/08/2010

Resolutions

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-06-09

View PDF (16 pages)

07/07/2010

Statement of capital following an allotment of shares on 2009-09-30

View PDF (5 pages)

16/06/2010

Group of companies' accounts made up to 2010-03-31

View PDF (48 pages)

21/12/2009

Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA

View PDF (2 pages)

25/11/2009

Resolutions

View PDF (57 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

08/07/2009

Amending 88(2)

View PDF (4 pages)

08/07/2009

Ad 30/06/09\gbp si [email protected]=164.83\gbp ic 172629.09/172793.92\

View PDF (3 pages)

01/07/2009

Return made up to 09/06/09; full list of members

View PDF (6 pages)

30/06/2009

Secretary's change of particulars / triple point investment management LLP / 01/06/2009

View PDF (1 pages)

14/05/2009

Accounting reference date extended from 30/09/2009 to 31/03/2010

View PDF (1 pages)

12/05/2009

Ad 05/05/09\gbp si [email protected]=6302.5\gbp ic 179718.84/186021.34\

View PDF (3 pages)

28/04/2009

Ad 21/04/09\gbp si [email protected]=4762.5\gbp ic 174956.34/179718.84\

View PDF (3 pages)

12/04/2009

Ad 04/04/09\gbp si [email protected]=10984.8\gbp ic 163971.54/174956.34\

View PDF (3 pages)

12/04/2009

Ad 03/04/09\gbp si [email protected]=14374.45\gbp ic 149597.09/163971.54\

View PDF (3 pages)

12/04/2009

Ad 31/03/09\gbp si [email protected]=23104.75\gbp ic 126492.34/149597.09\

View PDF (4 pages)

06/04/2009

Ad 31/03/09\gbp si [email protected]=23104.75\gbp ic 103387.59/126492.34\

View PDF (3 pages)

26/03/2009

Ad 20/03/09\gbp si [email protected]=1915.75\gbp ic 101471.84/103387.59\

View PDF (3 pages)

15/03/2009

Ad 04/03/09\gbp si [email protected]=13.75\gbp ic 101458.09/101471.84\

View PDF (3 pages)

15/03/2009

Ad 04/03/09\gbp si [email protected]=18140.58\gbp ic 83317.51/101458.09\

View PDF (3 pages)

17/02/2009

Ad 23/01/09\gbp si [email protected]=11221.11\gbp ic 72096.4/83317.51\

View PDF (3 pages)

17/02/2009

Ad 23/01/09\gbp si [email protected]=28.75\gbp ic 72067.65/72096.4\

View PDF (3 pages)

10/02/2009

Location of register of members

View PDF (1 pages)

26/01/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

21/12/2008

Ad 17/12/08\gbp si [email protected]=15\gbp ic 72052.65/72067.65\

View PDF (3 pages)

21/12/2008

Ad 17/12/08\gbp si [email protected]=5888.27\gbp ic 66164.38/72052.65\

View PDF (3 pages)

09/12/2008

Notice of intention to trade as an investment co.

View PDF (1 pages)

24/11/2008

Ad 07/11/08\gbp si [email protected]=28.5\gbp ic 66135.88/66164.38\

View PDF (3 pages)

24/11/2008

Ad 07/11/08\gbp si [email protected]=16133.88\gbp ic 50002/66135.88\

View PDF (3 pages)

05/10/2008

Director appointed sir john lucas-tooth

View PDF (3 pages)

23/09/2008

Accounting reference date shortened from 31/05/2009 to 30/09/2008

View PDF (1 pages)

21/09/2008

Appointment terminate, director and secretary alan lawrence banes logged form

View PDF (1 pages)

17/09/2008

Appointment terminated director michael harris

View PDF (1 pages)

17/09/2008

Director appointed michael john stanes

View PDF (2 pages)

17/09/2008

Secretary appointed triple point investment management LLP

View PDF (2 pages)

17/09/2008

Director appointed claire ainsworth

View PDF (2 pages)

16/09/2008

Appointment terminate, director and secretary waterlow secretaries LIMITED logged form

View PDF (1 pages)

07/09/2008

Registered office changed on 08/09/2008 from 19 cavendish square london W1A 2AW

View PDF (1 pages)

03/09/2008

Ad 06/08/08\gbp si 50000@1=50000\gbp ic 2/50002\

View PDF (2 pages)

02/09/2008

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

02/09/2008

Application to commence business

View PDF (2 pages)

20/07/2008

Resolutions

View PDF (1 pages)

17/07/2008

Accounting reference date shortened from 30/06/2009 to 31/05/2009

View PDF (1 pages)

15/07/2008

Resolutions

View PDF (77 pages)

14/07/2008

Certificate of change of name

View PDF (5 pages)

15/06/2008

Director appointed michael lionel harris

View PDF (2 pages)

15/06/2008

Director and secretary appointed alan lawrence banes

View PDF (2 pages)

15/06/2008

Appointment terminated director waterlow nominees LIMITED

View PDF (1 pages)

08/06/2008

Incorporation

View PDF (20 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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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

Person	Title	Period	Connections
Harris, Christopher Piers Martin	Director	02/06/2011 - Present	12
Lucas-Tooth, John Hugh, Sir	Director	06/08/2008 - Present	15
Banes, Alan Lawrence	Director	09/06/2008 - 06/08/2008	69
Harris, Michael Lionel	Director	09/06/2008 - 06/08/2008	27
Banes, Alan Lawrence	Secretary	09/06/2008 - 06/08/2008	31

Persons with Significant Control

No PSC data available.

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

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Silviculture and other forestry activities

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Description

About TP5 VCT PLC

TP5 VCT PLC is an(a) Dissolved company incorporated on 08/06/2008 with the registered office located at 18 St Swithin's Lane, London EC4N 8AD. 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 TP5 VCT PLC?

TP5 VCT PLC is currently Dissolved. It was registered on 08/06/2008 and dissolved on 27/02/2018.

Where is TP5 VCT PLC located?

TP5 VCT PLC is registered at 18 St Swithin's Lane, London EC4N 8AD.

What does TP5 VCT PLC do?

TP5 VCT PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for TP5 VCT PLC?

The latest filing was on 27/02/2018: Final Gazette dissolved following liquidation.