TRITAX REIT ACQUISITION 4 LIMITED

Key Data

Status

Dissolved

Company No.

08214556

Incorporation date

14/09/2012

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2012)

10/05/2017

Final Gazette dissolved following liquidation

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10/02/2017

Return of final meeting in a members' voluntary winding up

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18/05/2016

Satisfaction of charge 082145560002 in full

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13/05/2016

Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG to 150 Aldersgate Street London EC1A 4AB on 2016-05-13

View PDF (2 pages)

13/05/2016

Register inspection address has been changed from C/O Taylor Wessing Corporate Services 5 New Street Square London EC4A 3TW England to Aberdeen House South Road Haywards Heath West Sussex RH16 4NG

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09/05/2016

Appointment of a voluntary liquidator

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09/05/2016

Resolutions

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09/05/2016

Declaration of solvency

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10/11/2015

Memorandum and Articles of Association

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10/11/2015

Resolutions

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12/10/2015

Registration of charge 082145560002, created on 2015-10-02

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06/10/2015

Previous accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (1 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

17/09/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (8 pages)

17/09/2015

Register(s) moved to registered inspection location C/O Taylor Wessing Corporate Services 5 New Street Square London EC4A 3TW

View PDF (1 pages)

17/09/2015

Register inspection address has been changed to C/O Taylor Wessing Corporate Services 5 New Street Square London EC4A 3TW

View PDF (1 pages)

04/08/2015

Termination of appointment of Richard Wilson Jewson as a director on 2015-07-22

View PDF (1 pages)

04/08/2015

Termination of appointment of Aubyn James Sugden Prower as a director on 2015-07-22

View PDF (1 pages)

04/08/2015

Termination of appointment of Stephen Paul Smith as a director on 2015-07-22

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25/06/2015

Appointment of Mrs Petrina Marie Austin as a director on 2015-06-19

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24/06/2015

Appointment of Mr Bjorn Dominic Hobart as a director on 2015-06-19

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11/03/2015

Appointment of Mr Henry Bell Franklin as a director on 2014-12-17

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11/03/2015

Appointment of Mr Colin Richard Godfrey as a director on 2014-12-17

View PDF (2 pages)

19/12/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

01/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (7 pages)

11/07/2014

Statement of capital following an allotment of shares on 2014-06-25

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01/07/2014

Registration of charge 082145560001

View PDF (31 pages)

10/12/2013

Appointment of Stephen Paul Smith as a director

View PDF (2 pages)

09/12/2013

Appointment of Mr Richard Wilson Jewson as a director

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09/12/2013

Appointment of Mr Aubyn James Sugden Prower as a director

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09/12/2013

Termination of appointment of Colin Godfrey as a director

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09/12/2013

Termination of appointment of Henry Franklin as a director

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01/11/2013

Accounts for a dormant company made up to 2013-10-31

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24/10/2013

Certificate of change of name

View PDF (3 pages)

24/10/2013

Current accounting period shortened from 2014-02-28 to 2013-10-31

View PDF (1 pages)

24/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (6 pages)

05/04/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

08/02/2013

Current accounting period shortened from 2013-03-31 to 2013-02-28

View PDF (3 pages)

26/09/2012

Certificate of change of name

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20/09/2012

Appointment of Mark Glenn Bridgman Shaw as a secretary

View PDF (2 pages)

19/09/2012

Appointment of Mr Colin Richard Godfrey as a director

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19/09/2012

Appointment of Mr Henry Bell Franklin as a director

View PDF (2 pages)

19/09/2012

Appointment of Mr Mark Glenn Bridgeman Shaw as a director

View PDF (2 pages)

19/09/2012

Current accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (1 pages)

19/09/2012

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

19/09/2012

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

19/09/2012

Termination of appointment of Huntsmoor Nominees Limited as a director

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19/09/2012

Termination of appointment of Richard Bursby as a director

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19/09/2012

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2012-09-19

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14/09/2012

Incorporation

View PDF (52 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

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

30/09/2015

Next due on

30/06/2016

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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
Shaw, Mark Glenn Bridgman	Director	14/09/2012 - Present	319
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	14/09/2012 - 14/09/2012	674
HUNTSMOOR LIMITED	Corporate Director	14/09/2012 - 14/09/2012	1014
HUNTSMOOR NOMINEES LIMITED	Corporate Director	14/09/2012 - 14/09/2012	1014
Smith, Stephen Paul	Director	09/12/2013 - 22/07/2015	305

Persons with Significant Control

No PSC data available.

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Description

About TRITAX REIT ACQUISITION 4 LIMITED

TRITAX REIT ACQUISITION 4 LIMITED is an(a) Dissolved company incorporated on 14/09/2012 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. There are currently 6 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 TRITAX REIT ACQUISITION 4 LIMITED?

TRITAX REIT ACQUISITION 4 LIMITED is currently Dissolved. It was registered on 14/09/2012 and dissolved on 10/05/2017.

Where is TRITAX REIT ACQUISITION 4 LIMITED located?

TRITAX REIT ACQUISITION 4 LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does TRITAX REIT ACQUISITION 4 LIMITED do?

TRITAX REIT ACQUISITION 4 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TRITAX REIT ACQUISITION 4 LIMITED?

The latest filing was on 10/05/2017: Final Gazette dissolved following liquidation.