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TS 1973 Investment Holdings Limited

TS 1973 Investment Holdings Limited is a dissolved company incorporated on 12 March 2013 with the registered office located in London, Greater London. TS 1973 Investment Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 9 June 2015 (10 years ago)
Was 2 years 2 months old at the time of dissolution
Via voluntary strike-off
Company No
08441843
Private limited company
Age
12 years
Incorporated 12 March 2013
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
Address
13 Hanover Square
London
W1S 1HN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Malcolm Maclennan Macaulay is a mutual person.
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BSGL1963 Limited
Mr Malcolm Maclennan Macaulay is a mutual person.
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Financials
TS 1973 Investment Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
10 Years Ago on 9 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 24 Feb 2015
Application To Strike Off
10 Years Ago on 10 Feb 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 19 Nov 2014
Confirmation Submitted
10 Years Ago on 18 Nov 2014
Registered Address Changed
10 Years Ago on 18 Nov 2014
Compulsory Strike-Off Suspended
11 Years Ago on 15 Oct 2014
Compulsory Gazette Notice
11 Years Ago on 26 Aug 2014
Registered Address Changed
11 Years Ago on 10 Jun 2014
Fraser James Pearce Resigned
11 Years Ago on 24 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 24 Feb 2015
Application to strike the company off the register
Submitted on 10 Feb 2015
Compulsory strike-off action has been discontinued
Submitted on 19 Nov 2014
Registered office address changed from Nations House 103 Wigmore Street London W1U 1QS to 13 Hanover Square London W1S 1HN on 18 November 2014
Submitted on 18 Nov 2014
Annual return made up to 9 April 2014 with full list of shareholders
Submitted on 18 Nov 2014
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2014
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2014
Registered office address changed from Harefield Place the Drive Uxbridge UB10 8AQ England on 10 June 2014
Submitted on 10 Jun 2014
Termination of appointment of Fraser James Pearce as a director on 24 January 2014
Submitted on 7 Feb 2014
Repayment History
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