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TT CAPITAL NO.1 LIMITED

TT CAPITAL NO.1 LIMITED

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

    • Overview

    Company NameTT CAPITAL NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09367310
    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 TT CAPITAL NO.1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TT CAPITAL NO.1 LIMITED located?

    Registered Office Address
    2 More London Riverside
    SE1 2JT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TT CAPITAL NO.1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for TT CAPITAL NO.1 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

    		4 pagesDS01

    Director's details changed for Mrs Patricia Paik Wan Lamb on Apr 01, 2017

    		2 pagesCH01

    Termination of appointment of Ronald Edward Bell as a director on Mar 15, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 24, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Dec 24, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 24, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Actis Limited as a director on Dec 13, 2016

    		1 pagesTM01

    Termination of appointment of Actis Administration Limited as a secretary on Nov 22, 2016

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2015

    		7 pagesAA

    Termination of appointment of Paul William Owers as a director on Aug 16, 2016

    		1 pagesTM01

    Appointment of Mrs Patricia Paik Wan Lamb as a director on Aug 16, 2016

    		2 pagesAP01

    Annual return made up to Dec 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2014

    Statement of capital on Dec 24, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TT CAPITAL NO.1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMB, Patricia Paik Wan
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		Director
    More London Riverside
    SE1 2JT London
    2
    United Kingdom
    		United KingdomBritishDirector, Holdco Management168768860001
    ACTIS NOMINEE LIMITED
    More London Riverside
    SE1 2JT London
    2
    London
    England
    		Director
    More London Riverside
    SE1 2JT London
    2
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number05165248
    		150550910002
    ACTIS ADMINISTRATION LIMITED
    More London Riverside
    SE1 2JT London
    2
    London
    England
    		Secretary
    More London Riverside
    SE1 2JT London
    2
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number07790272
    		163972010001
    BELL, Ronald Edward, Mr.
    More London Riverside
    SE1 2JT London
    2
    London
    England
    		Director
    More London Riverside
    SE1 2JT London
    2
    London
    England
    		United KingdomBritishChartered Accountant119280590001
    OWERS, Paul William
    More London Riverside
    SE1 2JT London
    2
    London
    England
    		Director
    More London Riverside
    SE1 2JT London
    2
    London
    England
    		EnglandBritishSolicitor147387540001
    ACTIS LIMITED
    More London Riverside
    SE1 2JT London
    2
    London
    England
    		Director
    More London Riverside
    SE1 2JT London
    2
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number06593072
    		148398780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TT CAPITAL NO.1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Junjie Zhang
    More London Riverside
    SE1 2JT London
    2
    		Apr 06, 2016
    More London Riverside
    SE1 2JT London
    2
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    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