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Tisbury Capital Limited

Tisbury Capital Limited is a dissolved company incorporated on 20 January 2003 with the registered office located in London, Greater London. Tisbury Capital Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 8 September 2015 (10 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
04642160
Private limited company
Age
22 years
Incorporated 20 January 2003
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
52 Brook Street
London
W1K 5DS
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Secretary • Director • American • Investment Manager • Lives in England • Born in Jun 1968
Director • Analyst • French • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gerard Francis Griffin is a mutual person.
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BBS NT Park Central (F) Limited
Gerard Francis Griffin is a mutual person.
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BBS NT Park Central (F) Commercial Ltd
Gerard Francis Griffin is a mutual person.
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Chilmark Capital Management Limited
Gerard Francis Griffin is a mutual person.
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BBS NT Park Central (D) Limited
Gerard Francis Griffin is a mutual person.
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Newtree Residential Investments (Park Central F) Limited
Gerard Francis Griffin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 May 2012
For period 31 May31 May 2012
Traded for 12 months
Cash in Bank
£220.49K
Increased by £114.8K (+109%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£394.82K
Decreased by £33.92K (-8%)
Total Liabilities
-£379.32K
Decreased by £22.93K (-6%)
Net Assets
£15.5K
Decreased by £10.99K (-41%)
Debt Ratio (%)
96%
Increased by 2.25% (+2%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 8 Sep 2015
Registered Address Changed
12 Years Ago on 1 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 27 Sep 2013
Declaration of Solvency
12 Years Ago on 27 Sep 2013
Small Accounts Submitted
12 Years Ago on 27 Feb 2013
Confirmation Submitted
12 Years Ago on 1 Feb 2013
Small Accounts Submitted
13 Years Ago on 11 Sep 2012
Accounting Period Extended
13 Years Ago on 4 Jul 2012
Accounting Period Shortened
13 Years Ago on 4 Jul 2012
Confirmation Submitted
13 Years Ago on 12 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Sep 2015
Liquidators' statement of receipts and payments to 7 May 2015
Submitted on 19 Jun 2015
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jun 2015
Liquidators' statement of receipts and payments to 23 September 2014
Submitted on 28 Nov 2014
Registered office address changed from C/O Hedgestart Partners Llp St Albans House 57-59 Haymarket London SW1Y 4QX on 1 October 2013
Submitted on 1 Oct 2013
Declaration of solvency
Submitted on 27 Sep 2013
Appointment of a voluntary liquidator
Submitted on 27 Sep 2013
Resolutions
Submitted on 27 Sep 2013
Total exemption small company accounts made up to 31 May 2012
Submitted on 27 Feb 2013
Annual return made up to 5 January 2013 with full list of shareholders
Submitted on 1 Feb 2013
Repayment History
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