TT INTERNATIONAL (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

06475385

Incorporation date

15/01/2008

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 15/01/2008)

14/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/08/2017

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

25/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

25/07/2017

Removal of liquidator by court order

View PDF (18 pages)

29/06/2016

Register(s) moved to registered inspection location 62 Threadneedle Street London EC2R 8HP

View PDF (2 pages)

29/06/2016

Registered office address changed from 62 Threadneedle Street London EC2R 8HP to 1 More London Place London SE12 2AF on 2016-06-30

View PDF (2 pages)

29/06/2016

Register inspection address has been changed to 62 Threadneedle Street London EC2R 8HP

View PDF (2 pages)

27/06/2016

Declaration of solvency

View PDF (3 pages)

27/06/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

27/06/2016

Resolutions

View PDF (1 pages)

10/03/2016

Full accounts made up to 2015-06-30

View PDF (26 pages)

18/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (7 pages)

14/01/2016

Director's details changed for Anthony James Moorhouse on 2016-01-13

View PDF (2 pages)

14/01/2016

Director's details changed for Frank Goasguen on 2016-01-13

View PDF (2 pages)

14/01/2016

Director's details changed for Samuel Austin Allison on 2016-01-13

View PDF (2 pages)

10/08/2015

Registered office address changed from Moor House Level 13 120 London Wall London EC2Y 5ET to 62 Threadneedle Street London EC2R 8HP on 2015-08-11

View PDF (1 pages)

12/03/2015

Full accounts made up to 2014-06-30

View PDF (26 pages)

09/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (7 pages)

15/01/2015

Director's details changed for Samuel Austin Allison on 2013-03-28

View PDF (2 pages)

11/12/2014

Termination of appointment of David John Stuart Burnett as a director on 2014-11-13

View PDF (1 pages)

01/04/2014

Director's details changed for Frank Goasguen on 2014-02-14

View PDF (2 pages)

16/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (8 pages)

21/11/2013

Full accounts made up to 2013-06-30

View PDF (27 pages)

07/05/2013

Termination of appointment of Daniel Hegglin as a director

View PDF (1 pages)

16/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (9 pages)

05/11/2012

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

21/10/2012

Full accounts made up to 2012-06-30

View PDF (21 pages)

31/07/2012

Appointment of Anthony James Moorhouse as a director

View PDF (3 pages)

07/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (8 pages)

01/02/2012

Termination of appointment of Quentin Burrows as a director

View PDF (1 pages)

24/01/2012

Termination of appointment of Helen Braithwaite as a secretary

View PDF (1 pages)

18/01/2012

Appointment of Frank Goasguen as a director

View PDF (2 pages)

18/01/2012

Appointment of Linda Akomah Somuah as a secretary

View PDF (1 pages)

14/11/2011

Full accounts made up to 2011-06-30

View PDF (20 pages)

24/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (9 pages)

21/10/2010

Full accounts made up to 2010-06-30

View PDF (21 pages)

15/06/2010

Termination of appointment of Margaret Leach as a director

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (7 pages)

04/11/2009

Full accounts made up to 2009-06-30

View PDF (19 pages)

19/10/2009

Director's details changed for Margaret Ann Leach on 2009-03-09

View PDF (2 pages)

26/09/2009

Director appointed mr daniel hegglin

View PDF (1 pages)

03/02/2009

Return made up to 16/01/09; full list of members

View PDF (5 pages)

15/10/2008

Director's change of particulars / samuel allison / 14/06/2008

View PDF (1 pages)

08/10/2008

Director appointed quentin charles burrows

View PDF (2 pages)

08/10/2008

Director appointed anand singaram

View PDF (2 pages)

08/10/2008

Director appointed jeremy gar yin ip

View PDF (2 pages)

05/05/2008

Memorandum and Articles of Association

View PDF (11 pages)

05/05/2008

Ad 30/04/08\gbp si 199999@1=199999\gbp ic 1/200000\

View PDF (2 pages)

05/05/2008

Nc inc already adjusted 30/04/08

View PDF (1 pages)

05/05/2008

Resolutions

View PDF (1 pages)

15/04/2008

Registered office changed on 16/04/2008 from 1 bishops square london E1 6AO

View PDF (1 pages)

15/04/2008

Accounting reference date extended from 31/01/2009 to 30/06/2009

View PDF (1 pages)

15/04/2008

Appointment terminated director and secretary alnery incorporations no 1 LIMITED

View PDF (1 pages)

15/04/2008

Appointment terminated director alnery incorporations no 2 LIMITED

View PDF (1 pages)

15/04/2008

Director appointed margaret ann leach

View PDF (2 pages)

15/04/2008

Director appointed david john stuart burnett

View PDF (2 pages)

15/04/2008

Director appointed samuel austin allison

View PDF (2 pages)

15/04/2008

Secretary appointed helen altina braithwaite

View PDF (2 pages)

01/04/2008

Certificate of change of name

View PDF (2 pages)

15/01/2008

Incorporation

View PDF (17 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Full

Last made up date

29/06/2015

Next account date

29/06/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About TT INTERNATIONAL (LONDON) LIMITED

TT INTERNATIONAL (LONDON) LIMITED is an(a) Dissolved company incorporated on 15/01/2008 with the registered office located at 1 More London Place, London SE12 2AF. 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 TT INTERNATIONAL (LONDON) LIMITED?

TT INTERNATIONAL (LONDON) LIMITED is currently Dissolved. It was registered on 15/01/2008 and dissolved on 14/11/2017.

Where is TT INTERNATIONAL (LONDON) LIMITED located?

TT INTERNATIONAL (LONDON) LIMITED is registered at 1 More London Place, London SE12 2AF.

What does TT INTERNATIONAL (LONDON) LIMITED do?

TT INTERNATIONAL (LONDON) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for TT INTERNATIONAL (LONDON) LIMITED?

The latest filing was on 14/11/2017: Final Gazette dissolved following liquidation.