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TFS PROPERTY SERVICES LTD

TFS PROPERTY SERVICES LTD

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

    • Overview

    Company NameTFS PROPERTY SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13001532
    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 TFS PROPERTY SERVICES LTD?

    • Other building completion and finishing (43390) / Construction

    Where is TFS PROPERTY SERVICES LTD located?

    Registered Office Address
    5 Selwin Place
    SG18 8YN Biggleswade
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TFS PROPERTY SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    TOP FLOOR SERVICES LTDNov 06, 2020Nov 06, 2020

    What are the latest accounts for TFS PROPERTY SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for TFS PROPERTY SERVICES LTD?

    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

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Registered office address changed from 11 Bell Lane Southoe St. Neots PE19 5XZ England to 5 Selwin Place Biggleswade SG18 8YN on Jan 30, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Baptiste & Co 23 Austin Friars London EC2N 2QP England to 11 Bell Lane Southoe St. Neots PE19 5XZ on May 28, 2021

    		1 pagesAD01

    Current accounting period shortened from Nov 30, 2021 to Oct 31, 2021

    		1 pagesAA01

    Termination of appointment of Rita William Bologna as a director on Jan 08, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 17, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Gary Daltry as a person with significant control on Nov 06, 2020

    		2 pagesPSC04

    Director's details changed for Mr Gary Daltry on Nov 06, 2020

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 07, 2020

    		RES15

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 06, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 06, 2020

    Statement of capital on Nov 06, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TFS PROPERTY SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTREY, Gary
    Austin Friars
    EC2N 2QP London
    Baptiste & Co 23
    United Kingdom
    		Director
    Austin Friars
    EC2N 2QP London
    Baptiste & Co 23
    United Kingdom
    		United KingdomBritish276231940002
    BOLOGNA, Rita William
    Austin Friars
    EC2N 2QP London
    Baptiste & Co 23
    United Kingdom
    		Director
    Austin Friars
    EC2N 2QP London
    Baptiste & Co 23
    United Kingdom
    		EnglandBritish242658290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TFS PROPERTY SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Daltrey
    Austin Friars
    EC2N 2QP London
    Baptiste & Co 23
    United Kingdom
    		Nov 06, 2020
    Austin Friars
    EC2N 2QP London
    Baptiste & Co 23
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Rita William Bologna
    Austin Friars
    EC2N 2QP London
    Baptiste & Co 23
    United Kingdom
    		Nov 06, 2020
    Austin Friars
    EC2N 2QP London
    Baptiste & Co 23
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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