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TP B3 LIMITED

TP B3 LIMITED

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

    • Overview

    Company NameTP B3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12740897
    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 TP B3 LIMITED?

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

    Where is TP B3 LIMITED located?

    Registered Office Address
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for TP B3 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

    		1 pagesDS01

    Current accounting period extended from Jul 31, 2021 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 14, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 14, 2020

    Statement of capital on Jul 14, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TP B3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    Identification TypeUK Limited Company
    Registration Number6133270
    		123430250001
    JACKSON, Mark
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		EnglandBritishSurveyor136477800003
    TUTTON, Jeremy John
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		United KingdomBritishFinancial Controller113787520002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TP B3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thorpe Park Developments Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Jul 14, 2020
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number4141504
    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.
    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