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Tufton Street Devco Limited

Tufton Street Devco Limited is a dissolved company incorporated on 29 May 2014 with the registered office located in London, Greater London. Tufton Street Devco Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 6 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09062498
Private limited company
Age
11 years
Incorporated 29 May 2014
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 2 Nov 2021 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1967
Legal & General Group Plc
PSC
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Mutual Companies
New Bailey (West) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
New Bailey (East) Management Company Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Pensions Limited
Michael Donald Barrie and Legal & General Co Sec Limited are mutual people.
Active
Antham 1 Limited
Michael Donald Barrie and Legal & General Co Sec Limited are mutual people.
Active
Stratford City Offices (No.2) General Partner Limited
Michael Donald Barrie and Legal & General Co Sec Limited are mutual people.
Active
Sapphire Campus Management Company Limited
Michael Donald Barrie and Legal & General Co Sec Limited are mutual people.
Active
Burgage Square Estate Management Company Limited
Michael Donald Barrie and Legal & General Co Sec Limited are mutual people.
Active
Legal & General Property Partners (UK Pif Geared) Limited
Michael Donald Barrie and Legal & General Co Sec Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
28 Nov 2019
For period 28 Nov28 Nov 2019
Traded for 12 months
Cash in Bank
£30.89M
Increased by £164K (+1%)
Turnover
£2.19M
Decreased by £3.35M (-60%)
Employees
Unreported
Same as previous period
Total Assets
£31M
Decreased by £1.94M (-6%)
Total Liabilities
-£120K
Decreased by £1.92M (-94%)
Net Assets
£30.88M
Decreased by £22K (-0%)
Debt Ratio (%)
0%
Decreased by 5.79% (-94%)
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 14 Mar 2023
Inspection Address Changed
3 Years Ago on 2 Nov 2021
Inspection Address Changed
3 Years Ago on 2 Nov 2021
Registers Moved To Inspection Address
3 Years Ago on 2 Nov 2021
Registers Moved To Inspection Address
3 Years Ago on 2 Nov 2021
Declaration of Solvency
3 Years Ago on 25 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 25 Oct 2021
Registered Address Changed
3 Years Ago on 25 Oct 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
Willem De Jager Resigned
4 Years Ago on 31 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 14 Dec 2022
Register(s) moved to registered inspection location One Coleman Street London EC2R 5AA
Submitted on 2 Nov 2021
Register(s) moved to registered inspection location One Coleman Street London EC2R 5AA
Submitted on 2 Nov 2021
Register inspection address has been changed to One Coleman Street London EC2R 5AA
Submitted on 2 Nov 2021
Register inspection address has been changed from One Coleman Street London EC2R 5AA to One Coleman Street London EC2R 5AA
Submitted on 2 Nov 2021
Registered office address changed from One Coleman Street London EC2R 5AA to 1 More London Place London SE1 2AF on 25 October 2021
Submitted on 25 Oct 2021
Resolutions
Submitted on 25 Oct 2021
Appointment of a voluntary liquidator
Submitted on 25 Oct 2021
Declaration of solvency
Submitted on 25 Oct 2021
Repayment History
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