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Company Information for

TIER SERVICES LIMITED

LONDON, W1U,
Company Registration Number
05805814
Private Limited Company
Dissolved

Dissolved 2015-01-20

Company Overview

About Tier Services Ltd
TIER SERVICES LIMITED was founded on 2006-05-04 and had its registered office in London. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data
Company Name
TIER SERVICES LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
SHIFTBASE LIMITED23/06/2006
Filing Information
Company Number 05805814
Date formed 2006-05-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-01-20
Type of accounts FULL
Last Datalog update: 2015-05-29 09:32:10
Primary Source:Companies House
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Companies with same name TIER SERVICES LIMITED
The following companies were found which have the same name as TIER SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIER SERVICES & CONSULTING, INC. 15511 N. FLORIDA AVENUE SUITE D TAMPA FL 33613 Inactive Company formed on the 2007-02-20
TIER SERVICES, LLC 3344 PEACHTREE RD NE STE 1800 ATLANTA GA 30326 Active Company formed on the 2015-06-17
TIER SERVICES LLC Delaware Unknown
TIER SERVICES LTD 4th Floor Radius House 51 Clarendon Road Watford HERTFORDSHIRE WD17 1HP Active - Proposal to Strike off Company formed on the 2019-10-18

Company Officers of TIER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
F & C REIT (CORPORATE SERVICES) LIMITED
 Company Secretary 2006-06-14
NICK CRITICOS
 Director 2009-12-02
IAN PAUL FELICE
 Director 2012-12-06
LEO NOE
 Director 2009-12-02
DANIELE YEHUDI RUDICH
 Director 2009-08-19
IVOR SMITH
 Director 2009-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
DESMOND ROGER REOCH
 Director 2009-08-19 2012-12-06
REIT(CORPORATE DIRECTORS) LIMITED
 Director 2006-06-14 2009-12-02
MAURICE MOSES BENADY
 Director 2006-07-06 2009-08-19
CHRISTOPHER GEORGE WHITE
 Director 2006-07-06 2009-08-19
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-05-04 2006-05-04
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-05-04 2006-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
F & C REIT (CORPORATE SERVICES) LIMITED SKIL TWO LIMITED Company Secretary 2009-02-09 CURRENT 2004-01-29 Dissolved 2013-09-10
F & C REIT (CORPORATE SERVICES) LIMITED TRACKFAST INVESTMENTS LIMITED Company Secretary 2009-02-09 CURRENT 1994-02-07 Dissolved 2014-07-08
F & C REIT (CORPORATE SERVICES) LIMITED EUROVIEW INVESTMENTS LIMITED Company Secretary 2009-02-09 CURRENT 1992-05-15 Dissolved 2015-03-17
F & C REIT (CORPORATE SERVICES) LIMITED PROPERTY HOLDINGS (WINDSOR) LIMITED Company Secretary 2009-02-09 CURRENT 1997-03-20 Dissolved 2016-03-02
F & C REIT (CORPORATE SERVICES) LIMITED ECCLESTON HOTEL LIMITED Company Secretary 2007-11-13 CURRENT 1997-06-03 Dissolved 2014-05-20
F & C REIT (CORPORATE SERVICES) LIMITED TURNSHIRE LIMITED Company Secretary 2007-11-13 CURRENT 1972-09-12 Dissolved 2016-03-02
F & C REIT (CORPORATE SERVICES) LIMITED DRYSDALE ENTERPRISES LIMITED Company Secretary 2007-09-05 CURRENT 2001-12-28 Dissolved 2014-02-25
F & C REIT (CORPORATE SERVICES) LIMITED ROANDO DEVELOPMENTS LIMITED Company Secretary 2007-09-05 CURRENT 1939-02-06 Dissolved 2014-02-25
F & C REIT (CORPORATE SERVICES) LIMITED BRIGHTSEA EPH LIMITED Company Secretary 2007-09-05 CURRENT 1999-03-29 Dissolved 2014-02-25
F & C REIT (CORPORATE SERVICES) LIMITED CASSEL PROPERTIES LIMITED Company Secretary 2007-09-05 CURRENT 1994-03-08 Dissolved 2014-02-25
F & C REIT (CORPORATE SERVICES) LIMITED ASHPOL (WREXHAM) LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Dissolved 2016-03-02
F & C REIT (CORPORATE SERVICES) LIMITED GCP NOMINEES LIMITED Company Secretary 2005-10-31 CURRENT 1999-03-31 Dissolved 2013-11-28
F & C REIT (CORPORATE SERVICES) LIMITED OPTIONCORP LIMITED Company Secretary 2005-01-31 CURRENT 2001-07-23 Dissolved 2016-03-02
F & C REIT (CORPORATE SERVICES) LIMITED EXACTDALE LIMITED Company Secretary 2005-01-31 CURRENT 2001-07-23 Dissolved 2017-02-23
F & C REIT (CORPORATE SERVICES) LIMITED TUGBO LIMITED Company Secretary 2004-03-18 CURRENT 2004-03-18 Dissolved 2014-09-09
F & C REIT (CORPORATE SERVICES) LIMITED GOLDACRE (OFFICES) LIMITED Company Secretary 2001-12-19 CURRENT 1986-05-20 Dissolved 2014-09-23
F & C REIT (CORPORATE SERVICES) LIMITED GOLDACRE INVESTMENTS LIMITED Company Secretary 2001-12-19 CURRENT 1994-01-24 Dissolved 2016-03-04
F & C REIT (CORPORATE SERVICES) LIMITED GOLDACRE (NOTTINGHAM) LIMITED Company Secretary 2001-12-19 CURRENT 1998-06-02 Dissolved 2017-03-16
NICK CRITICOS SESAME LIMITED Director 2013-03-21 CURRENT 1993-08-11 Active
NICK CRITICOS SESAME BANKHALL GROUP LIMITED Director 2013-03-21 CURRENT 1998-06-01 Active
NICK CRITICOS BANKHALL SUPPORT SERVICES LIMITED Director 2013-03-21 CURRENT 1993-02-01 Active
NICK CRITICOS COLUMBIA THREADNEEDLE REP PM LIMITED Director 2012-09-03 CURRENT 2012-09-03 Active
NICK CRITICOS RCF DIRECTORS LIMITED Director 2009-12-02 CURRENT 2002-05-01 Dissolved 2014-05-20
NICK CRITICOS F&C REIT (CORPORATE DIRECTORS) LIMITED Director 2009-12-02 CURRENT 1996-08-19 Dissolved 2016-03-15
NICK CRITICOS REIT ASSET MANAGEMENT LIMITED Director 2009-12-02 CURRENT 1997-10-30 Active
NICK CRITICOS COLUMBIA THREADNEEDLE REP (CORPORATE SERVICES) LIMITED Director 2009-12-02 CURRENT 1996-01-03 Active - Proposal to Strike off
NICK CRITICOS F&C REIT CORPORATE FINANCE LIMITED Director 2009-12-02 CURRENT 1998-02-16 Active - Proposal to Strike off
NICK CRITICOS DEVONSHIRE UK OPPORTUNITIES GP LIMITED Director 2009-06-04 CURRENT 2009-06-04 Dissolved 2015-01-16
NICK CRITICOS F&C REIT HOLDINGS LIMITED Director 2009-06-03 CURRENT 2009-06-03 Dissolved 2016-01-19
NICK CRITICOS COLUMBIA THREADNEEDLE REP AM LIMITED Director 2008-10-27 CURRENT 1973-09-12 Active
LEO NOE KISHARONLANGDON Director 2014-03-25 CURRENT 1976-05-24 Active
LEO NOE RCF DIRECTORS LIMITED Director 2009-12-02 CURRENT 2002-05-01 Dissolved 2014-05-20
IVOR SMITH GOLDCAT LIMITED Director 2010-05-27 CURRENT 2003-06-18 Active
IVOR SMITH RCF DIRECTORS LIMITED Director 2009-12-02 CURRENT 2002-05-01 Dissolved 2014-05-20
IVOR SMITH F&C REIT HOLDINGS LIMITED Director 2009-06-03 CURRENT 2009-06-03 Dissolved 2016-01-19
IVOR SMITH TORAH & CHESED (BH) LIMITED Director 2009-04-27 CURRENT 1978-05-11 Active
IVOR SMITH SELECTSIDE LIMITED Director 1999-03-30 CURRENT 1988-08-03 Active - Proposal to Strike off
IVOR SMITH FIELDMOUNT INVESTMENTS LIMITED Director 1998-08-27 CURRENT 1997-10-27 Active
IVOR SMITH F&C REIT (CORPORATE DIRECTORS) LIMITED Director 1996-11-28 CURRENT 1996-08-19 Dissolved 2016-03-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-31MISCAUD RES SECT 519
2014-10-31MISCAUD RES SECT 519
2014-10-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-29DS01APPLICATION FOR STRIKING-OFF
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0104/05/14 FULL LIST
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-19AR0104/05/13 FULL LIST
2013-01-09AP01DIRECTOR APPOINTED IAN PAUL FELICE
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND REOCH
2012-07-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14AR0104/05/12 NO CHANGES
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-24AR0104/05/11 NO CHANGES
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-05AR0104/05/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIELE YEHUDI RUDICH / 04/05/2010
2010-07-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REIT(CORPORATE SERVICES) LIMITED / 09/12/2009
2010-01-08AP01DIRECTOR APPOINTED NICK CRITICOS
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR REIT(CORPORATE DIRECTORS) LIMITED
2010-01-08AP01DIRECTOR APPOINTED IVOR SMITH
2010-01-08AP01DIRECTOR APPOINTED LEO NOE
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-24288aDIRECTOR APPOINTED DESMOND ROGER REOCH
2009-09-24288aDIRECTOR APPOINTED DANIELE YEHUDI RUDICH
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR MAURICE BENADY
2009-09-24288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WHITE
2009-06-16363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-06-16190LOCATION OF DEBENTURE REGISTER
2009-06-16353LOCATION OF REGISTER OF MEMBERS
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM C/O REIT ASSET MANAGEMENT 5 WIGMORE STREET LONDON W1U 1PB
2008-10-21225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-10-01AUDAUDITOR'S RESIGNATION
2008-09-03363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-07-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-13363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-19288aNEW DIRECTOR APPOINTED
2006-07-13225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2006-07-13288aNEW DIRECTOR APPOINTED
2006-07-13288aNEW SECRETARY APPOINTED
2006-06-23CERTNMCOMPANY NAME CHANGED SHIFTBASE LIMITED CERTIFICATE ISSUED ON 23/06/06
2006-06-23287REGISTERED OFFICE CHANGED ON 23/06/06 FROM: C/0 REIT ASSET MANAGEMENT CO 5 WIGMORE STREET LONDON W1U 1PB
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2006-06-21288bSECRETARY RESIGNED
2006-06-21288bDIRECTOR RESIGNED
2006-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TIER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIER SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of TIER SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIER SERVICES LIMITED
Trademarks
We have not found any records of TIER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIER SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TIER SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TIER SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIER SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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