This company is commonly known as Tegea Holdings Limited. The company was founded 8 years ago and was given the registration number 10272110. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | TEGEA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10272110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 11 July 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, W1U 7EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Corporate Secretary | 11 July 2016 | Active |
| Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 01 March 2018 | Active |
| C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 28 March 2017 | Active |
| Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Corporate Director | 11 July 2016 | Active |
| C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 11 July 2016 | Active |
| C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Director | 11 July 2016 | Active |
| Wilmington Trust Sp Services (London) Limited | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-01-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-10-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-10-20 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-09-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-09-13 | Resolution | Resolution. | Download |
| 2018-09-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-18 | Officers | Change person director company with change date. | Download |
| 2018-03-08 | Officers | Appoint person director company with name date. | Download |
| 2018-03-08 | Officers | Termination director company with name termination date. | Download |
| 2017-12-11 | Officers | Change person director company with change date. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-02 | Officers | Termination director company with name termination date. | Download |
| 2017-04-19 | Officers | Appoint person director company with name date. | Download |
| 2016-08-10 | Accounts | Change account reference date company current extended. | Download |
| 2016-07-11 | Incorporation | Incorporation company. | Download |
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