TEE TO GREEN INVESTMENT LTD
Overview
| Company Name | TEE TO GREEN INVESTMENT LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09837615 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TEE TO GREEN INVESTMENT LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TEE TO GREEN INVESTMENT LTD located?
| Registered Office Address | Station House Midland Drive B72 1TU Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEE TO GREEN INVESTMENT LTD?
| Company Name | From | Until |
|---|---|---|
| C SLATTERY CONSULTANCY LIMITED | Oct 22, 2015 | Oct 22, 2015 |
What are the latest accounts for TEE TO GREEN INVESTMENT LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2023 |
| Next Accounts Due On | Dec 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for TEE TO GREEN INVESTMENT LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 16, 2024 |
| Next Confirmation Statement Due | Mar 01, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2023 |
| Overdue | Yes |
What are the latest filings for TEE TO GREEN INVESTMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Death of a liquidator | 3 pages | LIQ09 | ||||||||||
Liquidators' statement of receipts and payments to May 02, 2025 | 18 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 02, 2024 | 16 pages | LIQ03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on May 01, 2023 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Bradley Paul Kamel as a person with significant control on Feb 15, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of Craig Antony Slattery as a person with significant control on Feb 15, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Craig Antony Slattery as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Mar 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 30, 2020 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 17, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephanie Sally Louise Sugden as a director on Jan 09, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of TEE TO GREEN INVESTMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAMEL, Bradley Paul | Director | Jacksmere Lane Scarisbrick 318 L40 9RT Ormskirk 92 England | England | British | 218331310001 | |||||
| KAMEL, Melvyn Barry | Director | St. Petersgate SK1 1EB Stockport 7 Cheshire England | England | British | 247365940001 | |||||
| SLATTERY, Craig Antony | Director | St. Petersgate SK1 1EB Stockport 7 Cheshire England | England | British | 200453180002 | |||||
| SUGDEN, Stephanie Sally Louise | Director | St. Petersgate SK1 1EB Stockport 7 Cheshire England | England | British | 247365810001 | |||||
| SUGDEN, Stephanie Sally Louise | Director | St. Petersgate SK1 1EB Stockport 7 Cheshire England | England | British | 247365810001 |
Who are the persons with significant control of TEE TO GREEN INVESTMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bradley Paul Kamel | Feb 15, 2023 | Midland Drive B72 1TU Sutton Coldfield Station House West Midlands | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Craig Antony Slattery | Dec 01, 2019 | St. Petersgate SK1 1EB Stockport 7 Cheshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TEE TO GREEN INVESTMENT LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | Dec 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does TEE TO GREEN INVESTMENT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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