ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tube Lines (Holdings) Limited

Tube Lines (Holdings) Limited is a dissolved company incorporated on 23 November 2001 with the registered office located in London, Greater London. Tube Lines (Holdings) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 25 November 2014 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04328016
Private limited company
Age
23 years
Incorporated 23 November 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Windsor House 42-50 42-50 Victoria Street
London
SW1H 0TL
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Secretary • Director • British • Gereral Counsel • Lives in UK • Born in Aug 1967
Director • Finance Director • British • Lives in England • Born in Sep 1966
Director • Commissioner For Transport • British • Lives in England • Born in Mar 1953
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
London Transport Museum Limited
Sir Peter Gerard Hendy is a mutual person.
Active
Wardle Allen Consulting Limited
Mr Stephen David Allen is a mutual person.
Active
The Rimbaud And Verlaine Foundation
Mr Stephen David Allen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£700K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.8M
Same as previous period
Total Liabilities
-£800K
Same as previous period
Net Assets
£45M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 25 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 12 Aug 2014
Application To Strike Off
11 Years Ago on 5 Aug 2014
Confirmation Submitted
11 Years Ago on 27 Jan 2014
Howard Ernest Carter Appointed
11 Years Ago on 15 Jan 2014
Daniel Moylan Resigned
11 Years Ago on 17 Dec 2013
Keith Williams Resigned
11 Years Ago on 17 Dec 2013
Full Accounts Submitted
12 Years Ago on 31 Jul 2013
Sir Peter Gerard Hendy Details Changed
12 Years Ago on 12 Mar 2013
Christopher Garnett Resigned
12 Years Ago on 7 Jan 2013
Get Credit Report
Discover Tube Lines (Holdings) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2014
Application to strike the company off the register
Submitted on 5 Aug 2014
Statement by directors
Submitted on 8 May 2014
Statement of capital on 8 May 2014
Submitted on 8 May 2014
Solvency statement dated 02/05/14
Submitted on 8 May 2014
Resolutions
Submitted on 8 May 2014
Annual return made up to 28 December 2013 with full list of shareholders
Submitted on 27 Jan 2014
Appointment of Howard Ernest Carter as a director
Submitted on 15 Jan 2014
Termination of appointment of Keith Williams as a director
Submitted on 17 Dec 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year