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TS AND SS LIMITED

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

This company is commonly known as Ts And Ss Limited. The company was founded 17 years ago and was given the registration number 05889052. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TS AND SS LIMITED
Company Number:05889052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 July 2006
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:1 Kings Avenue, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, London, N21 3NA

Director31 July 2016Active
Fleetwood House, 480 Bath Road, Slough, England, SL1 6BB

Secretary27 July 2006Active
Fleetwood House, 480 Bath Road, Slough, England, SL1 6BB

Director27 July 2006Active
Fleetwood House, 480 Bath Road, Slough, England, SL1 6BB

Director01 June 2010Active
Fleetwood House, 480 Bath Road, Slough, England, SL1 6BB

Director01 June 2010Active

People with Significant Control

Mr. Tajinder Singh Sangha
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-28Gazette

Gazette dissolved liquidation.

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2021-11-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-12-01Insolvency

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

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2020-06-30Address

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

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2019-10-29Insolvency

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

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2019-06-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-26Insolvency

Liquidation voluntary removal of liquidator by court.

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2019-05-20Mortgage

Mortgage satisfy charge full.

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2018-11-02Insolvency

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

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2017-09-19Insolvency

Liquidation voluntary statement of affairs.

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2017-09-11Address

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

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2017-09-07Insolvency

Liquidation voluntary appointment of liquidator.

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2017-09-07Resolution

Resolution.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type small.

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2016-10-20Officers

Termination director company with name termination date.

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2016-10-20Officers

Appoint person director company with name date.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-23Change of name

Certificate change of name company.

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2014-05-22Officers

Termination director company with name.

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2014-05-22Officers

Termination director company with name.

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