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TIE SPV3 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tie Spv3 Limited. The company was founded 5 years ago and was given the registration number 11749551. The firm's registered office is in TRING. You can find them at Honours Building, 72-80 Akeman Street, Tring, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:TIE SPV3 LIMITED
Company Number:11749551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2019
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Honours Building, 72-80 Akeman Street, Tring, United Kingdom, HP23 6AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director04 January 2019Active

People with Significant Control

Tie Group Limited
Notified on:04 January 2019
Status:Active
Country of residence:United Kingdom
Address:Honours Building, 72-80 Akeman Street, Tring, United Kingdom, HP23 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Gazette

Gazette dissolved liquidation.

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2023-04-14Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-04-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-23Address

Change registered office address company with date old address new address.

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2021-02-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-23Resolution

Resolution.

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2021-02-23Insolvency

Liquidation voluntary statement of affairs.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-08-28Resolution

Resolution.

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2020-03-18Persons with significant control

Change to a person with significant control.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-02Address

Change registered office address company with date old address new address.

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2019-07-05Officers

Change person director company with change date.

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2019-03-13Accounts

Change account reference date company current shortened.

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2019-01-04Incorporation

Incorporation company.

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