co
Corporate
Observer
Homepage
Data
Great Britain
Company
TSP ESTATE PLANNING LIMITED

TSP ESTATE PLANNING LIMITED

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

    • Overview

    Company NameTSP ESTATE PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07170664
    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 TSP ESTATE PLANNING LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is TSP ESTATE PLANNING LIMITED located?

    Registered Office Address
    255-261 Horn Lane
    W3 9EH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TSP ESTATE PLANNING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for TSP ESTATE PLANNING LIMITED?

    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

    		2 pagesDS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Current accounting period extended from Mar 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 26, 2019 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Feb 26, 2018 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Mark Evans as a secretary on Mar 03, 2017

    		1 pagesTM02

    Termination of appointment of Mark Evans as a director on Mar 03, 2017

    		1 pagesTM01

    Registered office address changed from , 48 South Molton Street, London, W1K 5SA to 255-261 Horn Lane London W3 9EH on May 23, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Feb 26, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Feb 26, 2015 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2015

    Statement of capital on Apr 22, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Feb 26, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 1,000
    		SH01

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

    		7 pagesAA

    Annual return made up to Feb 26, 2013 with full list of shareholders

    		7 pagesAR01
    View All Filings

    Who are the officers of TSP ESTATE PLANNING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRAN, Sean
    South Molton Street
    W1K 5SA London
    48
    United Kingdom
    		Director
    South Molton Street
    W1K 5SA London
    48
    United Kingdom
    		United KingdomBritish149279120001
    SATIJA, Rajeev
    South Molton Street
    W1K 5SA London
    48
    United Kingdom
    		Director
    South Molton Street
    W1K 5SA London
    48
    United Kingdom
    		EnglandBritish141283070001
    SATIJA, Rakesh
    South Molton Street
    W1K 5SA London
    48
    United Kingdom
    		Director
    South Molton Street
    W1K 5SA London
    48
    United Kingdom
    		EnglandBritish60028070001
    EVANS, Mark
    South Molton Street
    W1K 5SA London
    48
    United Kingdom
    		Secretary
    South Molton Street
    W1K 5SA London
    48
    United Kingdom
    		149279100001
    EVANS, Mark
    South Molton Street
    W1K 5SA London
    48
    United Kingdom
    		Director
    South Molton Street
    W1K 5SA London
    48
    United Kingdom
    		GbrBritish123773610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TSP ESTATE PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rakesh Satija
    South Molton Street
    W1K 5SA London
    48
    United Kingdom
    		Apr 06, 2016
    South Molton Street
    W1K 5SA London
    48
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons 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