Dissolved
Dissolved 2014-08-19
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Home > England & Wales Companies > 'TOWER BRIDGE CONSULTANTS LIMITED
Company Information for 'TOWER BRIDGE CONSULTANTS LIMITED
LONDON, UNITED KINGDOM, SW4,
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Company Registration Number
 05921402 Private Limited Company
Dissolved 2014-08-19 |
Company Overview
About 'tower Bridge Consultants Ltd
'TOWER BRIDGE CONSULTANTS LIMITED was founded on 2006-08-31 and had its registered office in London. The company was dissolved on the 2014-08-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 'TOWER BRIDGE CONSULTANTS LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 05921402 | |
|---|---|---|
| Date formed | 2006-08-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-08-31 | |
| Date Dissolved | 2014-08-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-03 18:33:19 |
| Companies House |
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Company Officers of 'TOWER BRIDGE CONSULTANTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILLIP REITZ HOFMEYR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER JAMES DEREK MOORE |
Director | ||
CURZON CORPORATE SECRETARIES LTD |
Company Secretary | ||
ALEXANDER JAMES DEREK MOORE |
Company Secretary | ||
SAIPHIN POOLE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOFKIN LIMITED | Director | 2017-05-02 | CURRENT | 2017-05-02 | Active - Proposal to Strike off | |
| TOPSPINPRO LIMITED | Director | 2014-09-08 | CURRENT | 2014-09-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 28/09/12 STATEMENT OF CAPITAL;GBP 364.29 | |
| AR01 | 31/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 31/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP REITZ HOFMEYR / 28/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2010 FROM C/O PHILLIP HOFMEYR FLAT 2, 32 ONSLOW SQUARE LONDON SW7 3NS ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOORE | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM ST KATHARINE'S WAY LONDON E1W 1UR | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM | |
| 288b | APPOINTMENT TERMINATED SECRETARY CURZON CORPORATE SECRETARIES LTD | |
| 287 | REGISTERED OFFICE CHANGED ON 23/09/2009 FROM ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 88(2)R | AD 16/01/08-16/01/08 £ SI 6429@.001=6 £ IC 102/108 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 27/10/07--------- £ SI 20000@.0001=2 £ IC 100/102 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 122 | S-DIV | |
| RES13 | SUB DIVIDE 27/10/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 45, TOWER BRIDGE WHARF 86, ST. KATHARINE'S WAY LONDON E1W 1UR | |
| 122 | S-DIV 27/10/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals
Licences & Regulatory approval
We could not find any licences issued to 'TOWER BRIDGE CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-05-06 |
| Proposal to Strike Off | 2013-08-27 |
Fines / Sanctions
No fines or sanctions have been issued against 'TOWER BRIDGE CONSULTANTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
'TOWER BRIDGE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.07 | 8 |
| MortgagesNumMortOutstanding | 0.05 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.02 | 5 |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 'TOWER BRIDGE CONSULTANTS LIMITED
Intangible Assets
Patents
We have not found any records of 'TOWER BRIDGE CONSULTANTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 'TOWER BRIDGE CONSULTANTS LIMITED
Income
Government Income
We have not found government income sources for 'TOWER BRIDGE CONSULTANTS 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 (63120 - Web portals) as 'TOWER BRIDGE CONSULTANTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 'TOWER BRIDGE CONSULTANTS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 'TOWER BRIDGE CONSULTANTS LIMITED | Event Date | 2014-05-06 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 'TOWER BRIDGE CONSULTANTS LIMITED | Event Date | 2013-08-27 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 'TOWER BRIDGE CONSULTANTS 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 'TOWER BRIDGE CONSULTANTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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