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TPS SECURE PROPERTY GROWTH FUND GP LIMITED

TPS SECURE PROPERTY GROWTH FUND GP LIMITED

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

    • Overview

    Company NameTPS SECURE PROPERTY GROWTH FUND GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06961133
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TPS SECURE PROPERTY GROWTH FUND GP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TPS SECURE PROPERTY GROWTH FUND GP LIMITED located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TPS SECURE PROPERTY GROWTH FUND GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for TPS SECURE PROPERTY GROWTH FUND GP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TPS SECURE PROPERTY GROWTH FUND GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Registered office address changed from The Lodge Heriots the Common Stanmore Middlesex HA7 3HG England on Nov 22, 2013

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs with form 4.19

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Termination of appointment of Simon Howard Walters as a director on Oct 11, 2013

    		1 pagesTM01

    Termination of appointment of Ian Stuart Paul as a director on Oct 11, 2013

    		1 pagesTM01

    Annual return made up to Jul 14, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2013

    Statement of capital on Jul 14, 2013

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Mar 31, 2012

    		8 pagesAA

    Annual return made up to Jul 14, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		8 pagesAA

    Annual return made up to Jul 14, 2011 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from 2 Bloomsbury Street London WC1B 3st on Jul 19, 2011

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2010

    		7 pagesAA

    Annual return made up to Jul 14, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from The Lodge Heriots the Common Stanmore Middlesex HA7 3HG on Jun 11, 2010

    		2 pagesAD01

    Previous accounting period shortened from Jul 31, 2010 to Mar 31, 2010

    		3 pagesAA01

    legacy

    		4 pages288a

    legacy

    		1 pages288b

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of TPS SECURE PROPERTY GROWTH FUND GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PORTNOI, Lee Richard Joseph
    The Common
    HA7 3HG Stanmore
    Heriots
    Middlesex
    United Kingdom
    		Director
    The Common
    HA7 3HG Stanmore
    Heriots
    Middlesex
    United Kingdom
    		EnglandBritish11469100006
    LEWIS, Steven David
    31 Stormont Road
    N6 4NR London
    		Director
    31 Stormont Road
    N6 4NR London
    		United KingdomBritish91183230004
    PAUL, Ian Stuart
    16 Cenacle Close
    West Heath Road
    NW3 7UE London
    		Director
    16 Cenacle Close
    West Heath Road
    NW3 7UE London
    		EnglandBritish62988730001
    WALTERS, Simon Howard
    50 Flower Lane
    Mill Hill
    NW7 2JL London
    		Director
    50 Flower Lane
    Mill Hill
    NW7 2JL London
    		EnglandBritish65027430004
    View Detailed Information on Officers and People with Significant Control

    Does TPS SECURE PROPERTY GROWTH FUND GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2013Commencement of winding up
    Dec 04, 2014Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Langley House Park Road
    N2 8EY London
    		practitioner
    Langley House Park Road
    N2 8EY London
    View Detailed Information on Insolvency Cases

    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