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Tishman Speyer Victoria 1 Limited

Tishman Speyer Victoria 1 Limited is a dissolved company incorporated on 13 October 2004 with the registered office located in London, City of London. Tishman Speyer Victoria 1 Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 16 January 2015 (11 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
05257945
Private limited company
Age
21 years
Incorporated 13 October 2004
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Michael Philip Maurice Spies
Director • Secretary • British • Lives in UK • Born in Sep 1957
Gerard Spencer Franklin
Director • None • British • Lives in England • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Light Scots JV (Sub GP) Limited
Gerard Spencer Franklin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£52.97M
Decreased by £11.91M (-18%)
Employees
Unreported
Same as previous period
Total Assets
£4.66M
Decreased by £1.01B (-100%)
Total Liabilities
£0
Decreased by £45.58M (-100%)
Net Assets
£4.66M
Decreased by £967.92M (-100%)
Debt Ratio (%)
0%
Decreased by 4.48% (-100%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 16 Jan 2015
Registered Address Changed
11 Years Ago on 20 Jan 2014
Voluntary Liquidator Appointed
12 Years Ago on 17 Jan 2014
Declaration of Solvency
12 Years Ago on 17 Jan 2014
Confirmation Submitted
12 Years Ago on 29 Oct 2013
Gerard Spencer Franklin Appointed
12 Years Ago on 28 Mar 2013
Julian Geoffrey Stocks Resigned
12 Years Ago on 28 Mar 2013
Full Accounts Submitted
13 Years Ago on 20 Dec 2012
Confirmation Submitted
13 Years Ago on 12 Nov 2012
Ls Company Secretaries Limited Resigned
14 Years Ago on 18 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 16 Oct 2014
Registered office address changed from 61 Aldwych London WC2B 4AE on 20 January 2014
Submitted on 20 Jan 2014
Appointment of a voluntary liquidator
Submitted on 17 Jan 2014
Resolutions
Submitted on 17 Jan 2014
Insolvency resolution
Submitted on 17 Jan 2014
Declaration of solvency
Submitted on 17 Jan 2014
Annual return made up to 13 October 2013 with full list of shareholders
Submitted on 29 Oct 2013
Termination of appointment of Julian Geoffrey Stocks as a director on 28 March 2013
Submitted on 15 May 2013
Appointment of Gerard Spencer Franklin as a director on 28 March 2013
Submitted on 15 May 2013
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Repayment History
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