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TPS Property Caledonia Limited
TPS Property Caledonia Limited is a dissolved company incorporated on 15 February 2011 with the registered office located in London, City of London. TPS Property Caledonia Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 August 2016
(9 years ago)
Was
5 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
07530498
Private limited company
Age
14 years
Incorporated
15 February 2011
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
Learn more about TPS Property Caledonia Limited
Contact
Update Details
Address
BAKER TILLY RESTRUCTURING AND RECOVERY LLP
25 Farringdon Street
London
EC4A 4AB
Same address for the past
11 years
Companies in EC4A 4AB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Steven David Lewis
Director • Chartered Surveyor • Lives in UK • Born in Mar 1963
Lee Richard Joseph Portnoi
Director • British • Lives in England • Born in Oct 1959
Caroline Tessa Portnoi
Director • British • Lives in UK • Born in Aug 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haber Nominees Limited
Lee Richard Joseph Portnoi and Caroline Tessa Portnoi are mutual people.
Active
Heriots Residential Limited
Caroline Tessa Portnoi and Lee Richard Joseph Portnoi are mutual people.
Active
TPS Abbeydale Oaklands Limited
Lee Richard Joseph Portnoi and Caroline Tessa Portnoi are mutual people.
Active
TPS Abbeydale Archway Limited
Caroline Tessa Portnoi and Lee Richard Joseph Portnoi are mutual people.
Active
TPS Abbeydale St Albans Limited
Caroline Tessa Portnoi and Lee Richard Joseph Portnoi are mutual people.
Active
TPSA Archway Limited
Caroline Tessa Portnoi and Lee Richard Joseph Portnoi are mutual people.
Active
Heriots Capital No. 2 LLP
Caroline Tessa Portnoi and Lee Richard Joseph Portnoi are mutual people.
Active
Sdaj Limited
Steven David Lewis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
29 Feb 2012
For period
1 Mar
⟶
29 Feb 2012
Traded for
12 months
Cash in Bank
£2.9K
Turnover
Unreported
Employees
Unreported
Total Assets
£3.9K
Total Liabilities
-£17.83K
Net Assets
-£13.92K
Debt Ratio (%)
457%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 10 Aug 2016
Registered Address Changed
11 Years Ago on 20 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 19 Dec 2013
Declaration of Solvency
11 Years Ago on 19 Dec 2013
David Arnold Resigned
11 Years Ago on 4 Dec 2013
Confirmation Submitted
12 Years Ago on 19 Feb 2013
Registered Address Changed
12 Years Ago on 19 Dec 2012
Full Accounts Submitted
12 Years Ago on 16 Nov 2012
Accounting Period Extended
12 Years Ago on 12 Nov 2012
Mr Steven David Lewis Appointed
13 Years Ago on 12 Jul 2012
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 10 May 2016
Liquidators' statement of receipts and payments to 8 December 2015
Submitted on 11 Feb 2016
Liquidators' statement of receipts and payments to 8 December 2014
Submitted on 17 Feb 2015
Registered office address changed from 4Th Floor (Fds) 100 Fenchurch Street London EC3M 5JD England on 20 December 2013
Submitted on 20 Dec 2013
Declaration of solvency
Submitted on 19 Dec 2013
Appointment of a voluntary liquidator
Submitted on 19 Dec 2013
Resolutions
Submitted on 19 Dec 2013
Resolutions
Submitted on 19 Dec 2013
Termination of appointment of David Arnold as a director
Submitted on 4 Dec 2013
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Repayment History
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