TIPA IMMO & FINANCE LTD
Overview
| Company Name | TIPA IMMO & FINANCE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06162945 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIPA IMMO & FINANCE LTD?
- Real estate agencies (68310) / Real estate activities
Where is TIPA IMMO & FINANCE LTD located?
| Registered Office Address | B508 Tower Bridge Business Complex 100 Clements Road SE16 4DG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIPA IMMO & FINANCE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TIPA IMMO & FINANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on May 04, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG to B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on Apr 10, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Gisela Panhorst as a director on Apr 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gisela Panhorst as a director on Apr 16, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 43B Bargery Road London SE6 2LJ United Kingdom* on Apr 02, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 1a Pope Street London SE1 3PH* on Dec 07, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Stm Nominee Secretaries Ltd as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of TIPA IMMO & FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PANHORST, Gisela | Director | Rabenstrasse 13505 Berlin 39c Germany | Germany | German | 196845780001 | |||||||||
| PANHORST, Tim | Secretary | 39c Rabenstrasse 10629 Berlin Germany | British | 119652690001 | ||||||||||
| FLETCHER KENNEDY SECRETARIES LTD | Secretary | 7 Petworth Road GU27 2JB Haslemere Surrey | 96469180002 | |||||||||||
| STM NOMINEE SECRETARIES LTD | Secretary | Pope Street SE1 3PR London 1a United Kingdom |
| 122424550002 | ||||||||||
| PANHORST, Gisela | Director | 39c Rabenstrasse 13505 Berlin Germany | Germany | German | 119652640001 | |||||||||
| FLETCHER KENNEDY DIRECTORS LTD | Director | 7 Petworth Road GU27 2JB Haslemere Surrey | 104690860001 |
Who are the persons with significant control of TIPA IMMO & FINANCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tim Panhorst | Apr 06, 2016 | Luxemburger Strasse 13353 Berlin 33 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of 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