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TIMES SQUARE GP (UK) LIMITED

TIMES SQUARE GP (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTIMES SQUARE GP (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09471569
    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 TIMES SQUARE GP (UK) LIMITED?

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

    Where is TIMES SQUARE GP (UK) LIMITED located?

    Registered Office Address
    21 Palmer Street
    2nd Floor
    SW1H 0AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIMES SQUARE GP (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for TIMES SQUARE GP (UK) 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

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Registered office address changed from 40 Berkeley Square London W1J 5AL to 21 Palmer Street 2nd Floor London SW1H 0AD on Sep 01, 2016

    		1 pagesAD01

    Termination of appointment of Michael John Pegler as a director on Jul 29, 2015

    		1 pagesTM01

    Termination of appointment of Michael John Pegler as a director on Jul 29, 2015

    		1 pagesTM01

    Termination of appointment of Gordon Robert Mckie as a director on Feb 29, 2016

    		1 pagesTM01

    Director's details changed for Farhad Karim on Sep 01, 2016

    		2 pagesCH01

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Mar 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 1
    		SH01

    Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TIMES SQUARE GP (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAWJI-KARIM, Farhad
    W1J 5AL London
    40 Berkeley Square
    United Kingdom
    		Director
    W1J 5AL London
    40 Berkeley Square
    United Kingdom
    		United KingdomBritish195548630002
    MCKIE, Gordon Robert
    W1J 5AL London
    40 Berkeley Square
    United Kingdom
    		Director
    W1J 5AL London
    40 Berkeley Square
    United Kingdom
    		EnglandBritish155757550001
    PEGLER, Michael John
    W1J 5AL London
    40 Berkeley Square
    United Kingdom
    		Director
    W1J 5AL London
    40 Berkeley Square
    United Kingdom
    		EnglandBritish113065790004
    View Detailed Information on Officers and People 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