TINISLANDS FINANCIAL CONTRACTS LIMITED
Overview
| Company Name | TINISLANDS FINANCIAL CONTRACTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06065495 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TINISLANDS FINANCIAL CONTRACTS LIMITED?
- Banks (64191) / Financial and insurance activities
Where is TINISLANDS FINANCIAL CONTRACTS LIMITED located?
| Registered Office Address | Trinity House 28-30 Butcher Street B1 1QH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TINISLANDS FINANCIAL CONTRACTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for TINISLANDS FINANCIAL CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 46 pages | LIQ14 | ||||||||||
Removal of liquidator by court order | 23 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Sep 17, 2018 | 31 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 12 pages | LIQ10 | ||||||||||
Registered office address changed from Flat 9 403 Upper Richmond Road London SW15 5QW England to Trinity House 28-30 Butcher Street Birmingham B1 1QH on Oct 06, 2017 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 1st Contact Castlewood House 77-91 New Oxford Street London WC1A 1DG to Flat 9 403 Upper Richmond Road London SW15 5QW on Apr 10, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2016 | 10 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Gerald Klaver on Apr 09, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Gerald Klaver on Jan 31, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of TINISLANDS FINANCIAL CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENTO, Lesley-Anne | Secretary | Dryden Road SW19 8SQ London 41a United Kingdom | South African | Administrative Co-Ordinator | 128297680002 | |||||
| KLAVER, Gerald | Director | 403 Upper Richmond Road SW15 5QW London Flat 9 England | England | South African | Consultant | 119353810004 | ||||
| 1ST CONTACT SECRETARIES LIMITED | Nominee Secretary | Castlewood House 77/91 New Oxford Street WC1A 1DG London | 900030080001 | |||||||
| 1ST CONTACT DIRECTORS LIMITED | Nominee Director | Castlewood House 77/91 New Oxford Street WC1A 1DG London | 900030070001 |
Who are the persons with significant control of TINISLANDS FINANCIAL CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerald Klaver | Jul 01, 2016 | 403 Upper Richmond Road SW15 5QW London Flat 9 England | No |
Nationality: South African Country of Residence: England | |||
Natures of Control
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Does TINISLANDS FINANCIAL CONTRACTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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