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TS UK1 LTD

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

This company is commonly known as Ts Uk1 Ltd. The company was founded 8 years ago and was given the registration number 09906231. The firm's registered office is in LONDON. You can find them at 38 Panton Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TS UK1 LTD
Company Number:09906231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:38 Panton Street, London, England, SW1Y 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL

Director08 December 2015Active
77, Daws Lane, London, England, NW7 4SE

Secretary08 December 2015Active
38, Panton Street, London, England, SW1Y 4EA

Director08 December 2015Active

People with Significant Control

Mr Vincenzo Oliveri
Notified on:27 September 2016
Status:Active
Date of birth:February 1963
Nationality:Italian
Address:Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-05Gazette

Gazette dissolved liquidation.

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2022-05-05Insolvency

Liquidation in administration move to dissolution.

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2021-12-29Insolvency

Liquidation in administration progress report.

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2021-08-26Insolvency

Liquidation in administration result creditors meeting.

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2021-08-26Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-08-09Insolvency

Liquidation in administration proposals.

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2021-06-20Address

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

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2021-06-16Insolvency

Liquidation in administration appointment of administrator.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-04-20Gazette

Gazette filings brought up to date.

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2021-04-17Accounts

Accounts with accounts type micro entity.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-02Officers

Termination director company with name termination date.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-09-27Officers

Change person director company with change date.

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2019-09-27Officers

Change person director company with change date.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with no updates.

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2018-02-11Accounts

Accounts with accounts type micro entity.

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2018-01-13Officers

Termination secretary company with name termination date.

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2018-01-09Address

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

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2017-09-08Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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