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TIER SERVICES LIMITED

TIER SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTIER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05805814
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TIER SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TIER SERVICES LIMITED located?

    Registered Office Address
    5 Wigmore Street
    W1U 1PB London
    Undeliverable Registered Office AddressNo

    What were the previous names of TIER SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHIFTBASE LIMITEDMay 04, 2006May 04, 2006

    What are the latest accounts for TIER SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for TIER SERVICES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TIER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Miscellaneous

    Aud res sect 519
    		2 pagesMISC

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 04, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Full accounts made up to Dec 31, 2012

    		13 pagesAA

    Annual return made up to May 04, 2013 with full list of shareholders

    		8 pagesAR01

    Appointment of Ian Paul Felice as a director on Dec 06, 2012

    		3 pagesAP01

    Termination of appointment of Desmond Roger Reoch as a director on Dec 06, 2012

    		2 pagesTM01

    Full accounts made up to Dec 31, 2011

    		13 pagesAA

    Annual return made up to May 04, 2012

    		6 pagesAR01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Annual return made up to May 04, 2011

    		8 pagesAR01

    Full accounts made up to Dec 31, 2009

    		14 pagesAA

    Annual return made up to May 04, 2010 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Daniele Yehudi Rudich on May 04, 2010

    		2 pagesCH01

    Secretary's details changed for Reit(Corporate Services) Limited on Dec 09, 2009

    		1 pagesCH04

    Termination of appointment of Reit(Corporate Directors) Limited as a director

    		2 pagesTM01

    Appointment of Nick Criticos as a director

    		3 pagesAP01

    Appointment of Ivor Smith as a director

    		3 pagesAP01

    Appointment of Leo Noe as a director

    		3 pagesAP01

    Full accounts made up to Dec 31, 2008

    		16 pagesAA

    legacy

    		2 pages288a

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of TIER SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    F&C REIT (CORPORATE SERVICES) LIMITED
    5 Wigmore Street
    W1U 1PB London
    		Secretary
    5 Wigmore Street
    W1U 1PB London
    Identification TypeEuropean Economic Area
    Registration Number3143222
    		79571870006
    CRITICOS, Nick
    Wigmore Street
    W1U 1PB London
    5
    		Director
    Wigmore Street
    W1U 1PB London
    5
    		United KingdomBritishCompany Director56140010004
    FELICE, Ian Paul
    Main Street
    Gibraltar
    237
    Gibraltar
    Gibraltar
    		Director
    Main Street
    Gibraltar
    237
    Gibraltar
    Gibraltar
    		GibraltarBritishNone174855830001
    NOE, Leo
    Wigmore Street
    W1U 1PB London
    5
    		Director
    Wigmore Street
    W1U 1PB London
    5
    		EnglandBritishCompany Director147648230001
    RUDICH, Daniele Yehudi
    16 Trafalgar House
    Gibraltar
    		Director
    16 Trafalgar House
    Gibraltar
    		GibraltarItalianAccountant140997570001
    SMITH, Ivor
    Wigmore Street
    W1U 1PB London
    5
    		Director
    Wigmore Street
    W1U 1PB London
    5
    		United KingdomBritishAccountant21120940002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    BENADY, Maurice Moses
    Bishop Rapallo's Ramp
    Gibraltar
    1b
    		Director
    Bishop Rapallo's Ramp
    Gibraltar
    1b
    		GibraltarBritishLawyer69435160001
    REOCH, Desmond Roger
    19/4 Gardiners Road
    FOREIGN Gibraltar
    		Director
    19/4 Gardiners Road
    FOREIGN Gibraltar
    		GibraltarBritishManagement Consultant19259270002
    WHITE, Christopher George
    9/4 Naval Hospital Hill
    FOREIGN Gibraltar
    		Director
    9/4 Naval Hospital Hill
    FOREIGN Gibraltar
    		GibraltarBritishBarrister80132540001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    REIT(CORPORATE DIRECTORS) LIMITED
    5 Wigmore Street
    W1U 1PB London
    		Director
    5 Wigmore Street
    W1U 1PB London
    		74030120002
    View Detailed Information on Officers and People with Significant Control

    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