TROPEO KNIGHTSBRIDGE LIMITED

TROPEO KNIGHTSBRIDGE LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTROPEO KNIGHTSBRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05403951
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is TROPEO KNIGHTSBRIDGE LIMITED located?

    Registered Office Address
    Quadrant House
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What were the previous names of TROPEO KNIGHTSBRIDGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    GORDONS81 LIMITEDMar 24, 2005Mar 24, 2005

    What are the latest filings for TROPEO KNIGHTSBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 12, 2009

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 21, 2009

    5 pages4.68

    legacy

    1 pages287

    Liquidators' statement of receipts and payments to Feb 21, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Aug 21, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 21, 2008

    5 pages4.68

    legacy

    1 pages287

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    9 pages395

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed GORDONS81 LIMITED\certificate issued on 11/04/05
    2 pagesCERTNM

    Who are the officers of TROPEO KNIGHTSBRIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAMCHURN, Chitangud
    5 Bickersteth Road
    SW17 9SE London
    Secretary
    5 Bickersteth Road
    SW17 9SE London
    British68128880001
    GEORGALLIDES, Marios
    22 Highfields Grove
    Fitzroy Park Highgate
    N6 6HN London
    Director
    22 Highfields Grove
    Fitzroy Park Highgate
    N6 6HN London
    British34355830001
    GEORGALLIDES, Kalliopy
    22 Highfields Grove
    Highgate
    N6 6HN London
    Secretary
    22 Highfields Grove
    Highgate
    N6 6HN London
    British93964030001
    TURNER, Brian Richard
    97 Western Beach Apartments
    36 Hanover Avenue Silvertown
    E16 1DZ London
    Secretary
    97 Western Beach Apartments
    36 Hanover Avenue Silvertown
    E16 1DZ London
    British141327900001
    GORDON, James Douglas Strachan
    Flat 5
    67 Harley Street,
    W1N 1DE London
    Director
    Flat 5
    67 Harley Street,
    W1N 1DE London
    EnglandEnglish32624810001

    Does TROPEO KNIGHTSBRIDGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Nov 22, 2005
    Delivered On Dec 02, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Dec 02, 2005Registration of a charge (395)

    Does TROPEO KNIGHTSBRIDGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2006Commencement of winding up
    Jan 20, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Andronikou
    Hacker Young & Partners
    St Alphage House
    EC2Y 5DH 2 Fore Street
    London
    practitioner
    Hacker Young & Partners
    St Alphage House
    EC2Y 5DH 2 Fore Street
    London
    Ladislav Hornan
    Hacker Young & Partners
    St Alphage House
    EC2Y 5DH 2 Fore Street
    London
    practitioner
    Hacker Young & Partners
    St Alphage House
    EC2Y 5DH 2 Fore Street
    London

    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