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Tate & Lyle Share Shop Limited

Tate & Lyle Share Shop Limited is a dissolved company incorporated on 1 January 1959 with the registered office located in London, Greater London. Tate & Lyle Share Shop Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 61 years old at the time of dissolution
Via voluntary strike-off
Company No
00617978
Private limited by guarantee without share capital
Age
66 years
Incorporated 1 January 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Kingsway
London
WC2B 6AT
Same address for the past 13 years
Telephone
02072572100
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Chartered Secretary • British • Lives in UK • Born in Sep 1967
Director • Accountant • British • Lives in UK • Born in Jan 1984
Director • Solicitor • British • Lives in England • Born in Oct 1976
Tate & Lyle Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Richards (Shipbuilders) Limited
Rowan Daniel Justin Adams is a mutual person.
Active
Tate & Lyle Investments Limited
Rowan Daniel Justin Adams and Lindsay Claire Beardsell are mutual people.
Active
Tate & Lyle Group Services Limited
Rowan Daniel Justin Adams and Lindsay Claire Beardsell are mutual people.
Active
Tate & Lyle Holdings Limited
Rowan Daniel Justin Adams and Lindsay Claire Beardsell are mutual people.
Active
Tate & Lyle Industries Limited
Rowan Daniel Justin Adams and Lindsay Claire Beardsell are mutual people.
Active
Tate & Lyle Overseas Limited
Rowan Daniel Justin Adams and Lindsay Claire Beardsell are mutual people.
Active
Tate & Lyle Ventures Limited
Rowan Daniel Justin Adams and Lindsay Claire Beardsell are mutual people.
Active
G.C. Hahn And Company Limited
Rowan Daniel Justin Adams and Lindsay Claire Beardsell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£2.07K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.07K
Same as previous period
Total Liabilities
-£1.85K
Same as previous period
Net Assets
£216
Same as previous period
Debt Ratio (%)
90%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 24 Mar 2020
Application To Strike Off
5 Years Ago on 11 Mar 2020
Confirmation Submitted
5 Years Ago on 14 Jan 2020
Dormant Accounts Submitted
5 Years Ago on 3 Jan 2020
Andrew Henley Appointed
6 Years Ago on 15 Jul 2019
Christopher Mark Mcleish Resigned
6 Years Ago on 15 Jul 2019
Confirmation Submitted
6 Years Ago on 11 Jan 2019
Robert Avery Gibber Resigned
7 Years Ago on 31 Oct 2018
Mrs Lindsay Claire Beardsell Appointed
7 Years Ago on 31 Oct 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Mar 2020
Application to strike the company off the register
Submitted on 11 Mar 2020
Confirmation statement made on 1 January 2020 with no updates
Submitted on 14 Jan 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 3 Jan 2020
Termination of appointment of Christopher Mark Mcleish as a director on 15 July 2019
Submitted on 15 Jul 2019
Appointment of Andrew Henley as a director on 15 July 2019
Submitted on 15 Jul 2019
Confirmation statement made on 1 January 2019 with no updates
Submitted on 11 Jan 2019
Appointment of Mrs Lindsay Claire Beardsell as a director on 31 October 2018
Submitted on 13 Nov 2018
Termination of appointment of Robert Avery Gibber as a director on 31 October 2018
Submitted on 13 Nov 2018
Repayment History
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