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TOWERCREST INVESTMENTS (HOLDINGS) LIMITED

TOWERCREST INVESTMENTS (HOLDINGS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameTOWERCREST INVESTMENTS (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02806800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TOWERCREST INVESTMENTS (HOLDINGS) LIMITED?

    • Letting and operating of conference and exhibition centres (68202) / Real estate activities

    Where is TOWERCREST INVESTMENTS (HOLDINGS) LIMITED located?

    Registered Office Address
    Uhy Hacker Young Llp Quadrant House
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWERCREST INVESTMENTS (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for TOWERCREST INVESTMENTS (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Registered office address changed from Embassy Court 15, Embassy Court 45, Wellington Road London NW8 9SX to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on Jul 09, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 05, 2019

    		LRESSP

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2019 to May 31, 2019

    		1 pagesAA01

    Confirmation statement made on Mar 30, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2014

    Statement of capital on Apr 01, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 30, 2013

    		1 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 30, 2012

    		1 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 30, 2011

    		1 pagesAA

    Registered office address changed from * 1 Norfolk Road London NW8 6AX* on Aug 03, 2011

    		1 pagesAD01
    View All Filings

    Who are the officers of TOWERCREST INVESTMENTS (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Stephen Lawrence Paul
    16 St James Street
    W6 9RW London
    		Secretary
    16 St James Street
    W6 9RW London
    		British63023270002
    GEE, Lindsey Julia Jane
    21 Cyprus Avenue
    N3 1SS London
    		Director
    21 Cyprus Avenue
    N3 1SS London
    		United KingdomBritish63023230001
    HOLDER, Ashley Madelaine Gail
    4
    St Barnabas Road
    CB1 2BY Cambridge
    Cambridgeshire
    		Director
    4
    St Barnabas Road
    CB1 2BY Cambridge
    Cambridgeshire
    		United KingdomBritish24983280004
    WALKER, Stephen Lawrence Paul
    16 St James Street
    W6 9RW London
    		Director
    16 St James Street
    W6 9RW London
    		United KingdomBritish63023270002
    GIBBON, Susan
    Owls Lodge 139 Chatsworth Road
    NW2 5QT London
    		Secretary
    Owls Lodge 139 Chatsworth Road
    NW2 5QT London
    		British1832340001
    WALKER, Anita Sheila
    1 Norfolk Road
    NW8 6AX London
    		Secretary
    1 Norfolk Road
    NW8 6AX London
    		British8465040001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    WISE OWL SECRETAIRES LTD
    18a Pindock Mews
    Little Venice
    W9 2PY London
    		Secretary
    18a Pindock Mews
    Little Venice
    W9 2PY London
    		72709230002
    WALKER, Anita Sheila
    1 Norfolk Road
    NW8 6AX London
    		Director
    1 Norfolk Road
    NW8 6AX London
    		EnglandBritish8465040001
    WALKER, Jeffrey Maxwell
    1 Norfolk Road
    NW8 6AX London
    		Director
    1 Norfolk Road
    NW8 6AX London
    		United KingdomBritish6766960001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    		900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    		900000080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWERCREST INVESTMENTS (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ashley Madelaine Gail Holder
    CB1 2BY Cambridge
    4 St Barnabas Road
    United Kingdom
    		Apr 06, 2016
    CB1 2BY Cambridge
    4 St Barnabas Road
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Lindsey Julia Jane Gee
    N3 1SS London
    21 Cyprus Avenue
    United Kingdom
    		Apr 06, 2016
    N3 1SS London
    21 Cyprus Avenue
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Lawrence Paul Walker
    W6 9RW London
    16 St James Street
    United Kingdom
    		Apr 06, 2016
    W6 9RW London
    16 St James Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does TOWERCREST INVESTMENTS (HOLDINGS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 09, 2020Dissolved on
    Jun 05, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Myles Jacobson
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    		practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    Peter Kubik
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    		practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0