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Tweed Premier 1 Limited
Tweed Premier 1 Limited is a dissolved company incorporated on 25 August 1993 with the registered office located in London, Greater London. Tweed Premier 1 Limited was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 May 2018
(7 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02847978
Private limited company
Age
32 years
Incorporated
25 August 1993
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tweed Premier 1 Limited
Contact
Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past
18 years
Companies in W1H 7LX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Charles John Middleton
Director • Corporate Tax Executive • British • Lives in England • Born in Apr 1966
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
British Land Company Secretarial Limited
Secretary
Cornish Residential Property Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
B.L.Holdings Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
The Mary Street Estate Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Mercari
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Mayfair Properties
British Land Company Secretarial Limited and Jonathan Charles McNuff are mutual people.
Active
Adamant Investment Corporation Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Union Property Holdings (London) Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Industrial Real Estate Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
Union Property Corporation Limited
Jonathan Charles McNuff and British Land Company Secretarial Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.3M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.3M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 1 May 2018
Voluntary Gazette Notice
7 Years Ago on 13 Feb 2018
Application To Strike Off
7 Years Ago on 2 Feb 2018
Confirmation Submitted
8 Years Ago on 8 Sep 2017
Dormant Accounts Submitted
8 Years Ago on 28 Apr 2017
Mr Jonathan Charles Mcnuff Appointed
8 Years Ago on 23 Mar 2017
Mr Charles John Middleton Appointed
8 Years Ago on 23 Mar 2017
Christopher Michael John Forshaw Resigned
8 Years Ago on 13 Mar 2017
British Land Company Secretarial Limited Appointed
8 Years Ago on 6 Dec 2016
Ndiana Ekpo Resigned
8 Years Ago on 6 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 May 2018
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2018
Application to strike the company off the register
Submitted on 2 Feb 2018
Confirmation statement made on 25 August 2017 with no updates
Submitted on 8 Sep 2017
Statement of capital on 14 August 2017
Submitted on 14 Aug 2017
Resolutions
Submitted on 26 Jul 2017
Solvency Statement dated 08/06/17
Submitted on 26 Jun 2017
Statement by Directors
Submitted on 26 Jun 2017
Accounts for a dormant company made up to 31 March 2017
Submitted on 28 Apr 2017
Appointment of Mr Charles John Middleton as a director on 23 March 2017
Submitted on 24 Mar 2017
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Repayment History
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See All Charges & CCJs