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TUFTON STREET DEVCO LIMITED

TUFTON STREET DEVCO LIMITED

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

    • Overview

    Company NameTUFTON STREET DEVCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09062498
    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 TUFTON STREET DEVCO LIMITED?

    • Development of building projects (41100) / Construction

    Where is TUFTON STREET DEVCO LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TUFTON STREET DEVCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 28, 2019

    What are the latest filings for TUFTON STREET DEVCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Register inspection address has been changed from One Coleman Street London EC2R 5AA to One Coleman Street London EC2R 5AA

    		2 pagesAD02

    Register(s) moved to registered inspection location One Coleman Street London EC2R 5AA

    		2 pagesAD03

    Register(s) moved to registered inspection location One Coleman Street London EC2R 5AA

    		2 pagesAD03

    Register inspection address has been changed to One Coleman Street London EC2R 5AA

    		2 pagesAD02

    Registered office address changed from One Coleman Street London EC2R 5AA to 1 More London Place London SE1 2AF on Oct 25, 2021

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 14, 2021

    		LRESSP

    Statement of capital on Sep 03, 2021

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Willem De Jager as a director on Dec 31, 2020

    		1 pagesTM01

    Full accounts made up to Nov 28, 2019

    		17 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Appointment of Willem De Jager as a director on Sep 18, 2019

    		2 pagesAP01

    Termination of appointment of Andrew Banks as a director on Sep 18, 2019

    		1 pagesTM01

    Full accounts made up to Nov 28, 2018

    		17 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 28, 2017

    		17 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TUFTON STREET DEVCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGAL & GENERAL CO SEC LIMITED
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Secretary
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04548651
    		147653290001
    BARRIE, Michael Donald
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritishChartered Surveyor109018890001
    BANKS, Andrew
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		Director
    EC2R 5AA London
    One Coleman Street
    United Kingdom
    		United KingdomBritishFinance Director, Property80999260001
    DE JAGER, Willem
    EC2R 5AA London
    One Coleman Street
    		Director
    EC2R 5AA London
    One Coleman Street
    		United KingdomDutchFinance Business Partner262768260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TUFTON STREET DEVCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		Apr 06, 2016
    Coleman Street
    EC2R 5AA London
    One
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1417162
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does TUFTON STREET DEVCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 14, 2023Due to be dissolved on
    Oct 14, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Matthew Coomber
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF 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