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TFRE 2 LIMITED

TFRE 2 LIMITED

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

    • Overview

    Company NameTFRE 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08095993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TFRE 2 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TFRE 2 LIMITED located?

    Registered Office Address
    10 Foster Lane
    EC2V 6HR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TFRE 2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for TFRE 2 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

    		3 pagesDS01

    Amended total exemption full accounts made up to Nov 30, 2017

    		7 pagesAAMD

    Total exemption full accounts made up to Nov 30, 2017

    		9 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Statement of capital on Dec 19, 2017

    • Capital: GBP 200
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 30/10/2017
    		RES13

    Current accounting period shortened from Mar 31, 2018 to Nov 30, 2017

    		1 pagesAA01

    Change of details for Central Investment Properties (Portsmouth) Limited as a person with significant control on Oct 27, 2017

    		2 pagesPSC05

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		6 pagesCS01

    Registered office address changed from Alder Castle 10 Noble Street London EC2V 7JX to 10 Foster Lane London EC2V 6HR on Dec 14, 2016

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to May 19, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 200
    		SH01

    Registration of charge 080959930002, created on Mar 11, 2016

    		20 pagesMR01

    Registration of charge 080959930001, created on Mar 11, 2016

    		38 pagesMR01

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

    		8 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 200
    		SH01

    Appointment of Ms Emma Sarah Davis as a director on Jun 11, 2015

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 10, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to May 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA
    View All Filings

    Who are the officers of TFRE 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Emma Sarah
    c/o Central Investment Properties
    New Cavendish Street
    W1G 8TG London
    51
    England
    		Director
    c/o Central Investment Properties
    New Cavendish Street
    W1G 8TG London
    51
    England
    		United KingdomBritish148013900001
    GARNER, Steven
    Foster Lane
    EC2V 6HR London
    10
    England
    		Director
    Foster Lane
    EC2V 6HR London
    10
    England
    		EnglandBritish170602280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TFRE 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Tigerford Property Limited
    Elgin Avenue
    George Town
    Grand Cayman Ky1-9005
    190
    Cayman Islands
    		Apr 06, 2016
    Elgin Avenue
    George Town
    Grand Cayman Ky1-9005
    190
    Cayman Islands
    		No
    Legal FormLimited Company
    Legal AuthorityCayman
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Central Investment Properties (Portsmouth) Limited
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		Apr 06, 2016
    Cranbrook Road
    IG1 4TG Ilford
    249
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompany Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does TFRE 2 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 11, 2016
    Delivered On Mar 15, 2016
    		Outstanding
    Brief description
    131 mill lane, porslade, brighton, BN41 2FH. Title number: SX7546.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Mar 15, 2016Registration of a charge (MR01)
    A registered charge
    Created On Mar 11, 2016
    Delivered On Mar 15, 2016
    		Outstanding
    Brief description
    131 mill lane, portslade, brighton BN41 2FH. Title number SX7546.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Mar 15, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    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