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TTS Equity Limited

TTS Equity Limited is a dissolved company incorporated on 25 May 2007 with the registered office located in London, Greater London. TTS Equity Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 4 December 2018 (6 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06259793
Private limited company
Age
18 years
Incorporated 25 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
THIRD SPACE
16-19 Canada Square
London
E14 5ER
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Feb 1958
Director • British • Lives in England • Born in Jul 1969
Third Space Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Third Space Group Limited
John Penny and Colin Douglas Waggett are mutual people.
Active
Quantum Leap Health & Fitness Limited
John Penny and Colin Douglas Waggett are mutual people.
Active
TTS Properties Limited
John Penny and Colin Douglas Waggett are mutual people.
Active
Tower Bridge Health Clubs Limited
John Penny and Colin Douglas Waggett are mutual people.
Active
Canada Square Health & Fitness Limited
Colin Douglas Waggett is a mutual person.
Active
Third Space Holdings Limited
Colin Douglas Waggett is a mutual person.
Active
Third Space (Islington) Limited
Colin Douglas Waggett is a mutual person.
Active
Third Space (City) Limited
Colin Douglas Waggett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£15.02M
Decreased by £1K (-0%)
Total Liabilities
-£6.49M
Same as previous period
Net Assets
£8.54M
Decreased by £1K (-0%)
Debt Ratio (%)
43%
Increased by 0% (0%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 4 Dec 2018
Voluntary Gazette Notice
7 Years Ago on 18 Sep 2018
Application To Strike Off
7 Years Ago on 10 Sep 2018
Charge Satisfied
7 Years Ago on 6 Sep 2018
Confirmation Submitted
7 Years Ago on 7 Jun 2018
Small Accounts Submitted
8 Years Ago on 9 Aug 2017
Confirmation Submitted
8 Years Ago on 13 Jun 2017
Full Accounts Submitted
9 Years Ago on 10 Oct 2016
Registered Address Changed
9 Years Ago on 20 Sep 2016
Confirmation Submitted
9 Years Ago on 6 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Dec 2018
First Gazette notice for voluntary strike-off
Submitted on 18 Sep 2018
Resolutions
Submitted on 13 Sep 2018
Statement by Directors
Submitted on 10 Sep 2018
Statement of capital on 10 September 2018
Submitted on 10 Sep 2018
Solvency Statement dated 30/08/18
Submitted on 10 Sep 2018
Resolutions
Submitted on 10 Sep 2018
Application to strike the company off the register
Submitted on 10 Sep 2018
Satisfaction of charge 062597930008 in full
Submitted on 6 Sep 2018
Confirmation statement made on 25 May 2018 with no updates
Submitted on 7 Jun 2018
Repayment History
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