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Thames Tideway Tunnel Limited

Thames Tideway Tunnel Limited is a dissolved company incorporated on 28 October 2013 with the registered office located in London, Greater London. Thames Tideway Tunnel Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 24 April 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08751040
Private limited company
Age
11 years
Incorporated 28 October 2013
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cottons Centre
Cottons Lane
London
SE1 2QG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1961
Director • Accountant • British • Lives in England • Born in Feb 1971
Director • Financial Adviser • British • Lives in England • Born in Jan 1959
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1966
Director • Consultant/Ned • British • Lives in UK • Born in Jul 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Bazalgette Tunnel Limited
Mr Andrew Harold Mitchell, Richard South Morse, and 1 more are mutual people.
Active
Cicap Limited
Michael James Queen is a mutual person.
Active
Coller Capital Limited
Michael James Queen is a mutual person.
Active
The Woodard Corporation
Richard South Morse is a mutual person.
Active
Pencilweight Limited
Michael James Queen is a mutual person.
Active
CCM Technologies Limited
Richard South Morse is a mutual person.
Active
Bandmaster Solutions Limited
Richard South Morse is a mutual person.
Active
Heathrow Southern Railway Ltd
Richard South Morse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15.1M
Decreased by £3.7M (-20%)
Employees
148
Increased by 75 (+103%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
7 Years Ago on 24 Apr 2018
Voluntary Gazette Notice
7 Years Ago on 6 Feb 2018
Application To Strike Off
7 Years Ago on 24 Jan 2018
Full Accounts Submitted
7 Years Ago on 28 Dec 2017
Inspection Address Changed
7 Years Ago on 6 Dec 2017
Registers Moved To Registered Address
7 Years Ago on 5 Dec 2017
Confirmation Submitted
7 Years Ago on 5 Dec 2017
Registered Address Changed
7 Years Ago on 30 Oct 2017
Tracey Ellen Lee Resigned
7 Years Ago on 29 Sep 2017
Ms Celia Carlisle Appointed
7 Years Ago on 29 Sep 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Apr 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Feb 2018
Application to strike the company off the register
Submitted on 24 Jan 2018
Full accounts made up to 31 March 2017
Submitted on 28 Dec 2017
Register inspection address has been changed from The Point 37 North Wharf Road London W2 1AF England to Cottons Centre Cottons Lane London SE1 2QG
Submitted on 6 Dec 2017
Confirmation statement made on 28 October 2017 with no updates
Submitted on 5 Dec 2017
Register(s) moved to registered office address Cottons Centre Cottons Lane London SE1 2QG
Submitted on 5 Dec 2017
Registered office address changed from The Point 37 North Wharf Road Paddington London W2 1AF to Cottons Centre Cottons Lane London SE1 2QG on 30 October 2017
Submitted on 30 Oct 2017
Appointment of Ms Rukhi Johal as a secretary on 29 September 2017
Submitted on 29 Sep 2017
Appointment of Ms Celia Carlisle as a secretary on 29 September 2017
Submitted on 29 Sep 2017
Repayment History
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