TIPA IMMO & FINANCE LTD

TIPA IMMO & FINANCE LTD

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

    Company NameTIPA IMMO & FINANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06162945
    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 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 AddressNo

    What are the latest accounts for TIPA IMMO & FINANCE LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for TIPA IMMO & FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Mar 15, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    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 pagesAD01

    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 pagesAD01

    Annual return made up to Mar 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Mar 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mrs Gisela Panhorst as a director on Apr 16, 2015

    2 pagesAP01

    Termination of appointment of Gisela Panhorst as a director on Apr 16, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Mar 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Mar 15, 2013 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 43B Bargery Road London SE6 2LJ United Kingdom* on Apr 02, 2013

    1 pagesAD01

    Registered office address changed from * 1a Pope Street London SE1 3PH* on Dec 07, 2012

    1 pagesAD01

    Termination of appointment of Stm Nominee Secretaries Ltd as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Mar 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Mar 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Mar 15, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of TIPA IMMO & FINANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANHORST, Gisela
    Rabenstrasse
    13505 Berlin
    39c
    Germany
    Director
    Rabenstrasse
    13505 Berlin
    39c
    Germany
    GermanyGerman196845780001
    PANHORST, Tim
    39c Rabenstrasse
    10629 Berlin
    Germany
    Secretary
    39c Rabenstrasse
    10629 Berlin
    Germany
    British119652690001
    FLETCHER KENNEDY SECRETARIES LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Secretary
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    96469180002
    STM NOMINEE SECRETARIES LTD
    Pope Street
    SE1 3PR London
    1a
    United Kingdom
    Secretary
    Pope Street
    SE1 3PR London
    1a
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06286583
    122424550002
    PANHORST, Gisela
    39c Rabenstrasse
    13505 Berlin
    Germany
    Director
    39c Rabenstrasse
    13505 Berlin
    Germany
    GermanyGerman119652640001
    FLETCHER KENNEDY DIRECTORS LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Director
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    104690860001

    Who are the persons with significant control of TIPA IMMO & FINANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim Panhorst
    Luxemburger Strasse
    13353 Berlin
    33
    Germany
    Apr 06, 2016
    Luxemburger Strasse
    13353 Berlin
    33
    Germany
    No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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