ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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
Address
Windsor House
42-50 Victoria Street
London
SW1H 0TL
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Secretary • Director • General Counsel • British • Lives in UK • Born in Aug 1967
Director • Chief Finance Officer • British • Lives in England • Born in Jul 1962
Director • Finance Director • British • Lives in England • Born in Sep 1966
Director • English • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 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%)
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
Get Credit Report
Discover Tube Lines (Finance) 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 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year