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Tube Lines (Finance) Limited
Tube Lines (Finance) Limited is a dissolved company incorporated on 20 April 2004 with the registered office located in London, Greater London. Tube Lines (Finance) Limited was registered 21 years ago.
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Status
Dissolved
Dissolved on
25 November 2014
(10 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05106434
Private limited company
Age
21 years
Incorporated
20 April 2004
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Tube Lines (Finance) Limited
Contact
Update Details
Address
Windsor House
42-50 Victoria Street
London
SW1H 0TL
Same address for the past
15 years
Companies in SW1H 0TL
Telephone
Unreported
Email
Unreported
Website
Tubelines.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
-
Howard Ernest Carter
Secretary • Director • General Counsel • British • Lives in UK • Born in Aug 1967
David Lionel Alexander Goldstone
Director • Chief Finance Officer • British • Lives in England • Born in Jul 1962
Mr Stephen David Allen
Director • Finance Director • British • Lives in England • Born in Sep 1966
Simon David Kilonback
Director • English • Lives in England • Born in Feb 1974
Martin Patrick William Jones
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Major Projects Association
David Lionel Alexander Goldstone is a mutual person.
Active
High Speed Two (HS2) Limited
David Lionel Alexander Goldstone is a mutual person.
Active
Wardle Allen Consulting Limited
Mr Stephen David Allen is a mutual person.
Active
Restoration And Renewal Delivery Authority Ltd
David Lionel Alexander Goldstone is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.3M
Decreased by £267.8M (-98%)
Employees
Unreported
Same as previous period
Total Assets
£75.1M
Decreased by £9.7M (-11%)
Total Liabilities
-£74.8M
Decreased by £14M (-16%)
Net Assets
£300K
Increased by £4.3M (-108%)
Debt Ratio (%)
100%
Decreased by 5.12% (-5%)
See 10 Year Full Financials
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 21 Apr 2014
Company Re-registered
11 Years Ago on 21 Mar 2014
Company Re-registered
11 Years Ago on 21 Mar 2014
Full Accounts Submitted
12 Years Ago on 31 Jul 2013
Confirmation Submitted
12 Years Ago on 30 Apr 2013
Howard Ernest Carter Details Changed
12 Years Ago on 19 Mar 2013
Mr David Lionel Alexander Goldstone Appointed
12 Years Ago on 9 Jan 2013
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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 20 April 2014 with full list of shareholders
Submitted on 21 Apr 2014
Certificate of re-registration from Public Limited Company to Private
Submitted on 21 Mar 2014
Re-registration of Memorandum and Articles
Submitted on 21 Mar 2014
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Repayment History
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