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TCP Pilgrim Limited

TCP Pilgrim Limited is a dissolved company incorporated on 21 February 2001 with the registered office located in London, City of London. TCP Pilgrim Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 19 April 2023 (2 years 4 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04164958
Private limited company
Age
24 years
Incorporated 21 February 2001
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
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 2 Mar 2022 (3 years ago)
Previous address was 20 York Street London W1U 6PU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • Accountant • British • Lives in England • Born in Apr 1978
Secretary • British
Taylor Clark Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Clark International Limited
Taylor Clark Limited, Caroline Elizabeth Madelin, and 1 more are mutual people.
Active
TCP Developments Limited
Taylor Clark Limited, Caroline Elizabeth Madelin, and 1 more are mutual people.
Active
Taylor Clark Limited
Caroline Elizabeth Madelin and Briony Jane Wilson are mutual people.
Active
Wylye Valley Farming Limited
Taylor Clark Limited is a mutual person.
Active
Bam TCP Atlantic Square Limited
Caroline Elizabeth Madelin is a mutual person.
Active
The East Cliff Project LLP
Taylor Clark Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 19 Apr 2023
Registered Address Changed
3 Years Ago on 2 Mar 2022
Voluntary Liquidator Appointed
3 Years Ago on 24 Feb 2022
Declaration of Solvency
3 Years Ago on 23 Feb 2022
Taylor Clark Properties Limited (PSC) Appointed
3 Years Ago on 15 Dec 2021
Confirmation Submitted
3 Years Ago on 2 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 19 Aug 2021
Notification of PSC Statement
4 Years Ago on 14 Jul 2021
Colin Clark (PSC) Resigned
4 Years Ago on 4 May 2021
Notification of PSC Statement
4 Years Ago on 4 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Apr 2023
Resolutions
Submitted on 19 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jan 2023
Registered office address changed from 20 York Street London W1U 6PU England to 25 Farringdon Street London EC4A 4AB on 2 March 2022
Submitted on 2 Mar 2022
Appointment of a voluntary liquidator
Submitted on 24 Feb 2022
Declaration of solvency
Submitted on 23 Feb 2022
Notification of Taylor Clark Properties Limited as a person with significant control on 15 December 2021
Submitted on 15 Dec 2021
Withdrawal of a person with significant control statement on 15 December 2021
Submitted on 15 Dec 2021
Confirmation statement made on 23 November 2021 with no updates
Submitted on 2 Dec 2021
Accounts for a dormant company made up to 31 March 2021
Submitted on 19 Aug 2021
Repayment History
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