Active - Proposal to Strike off
Company Information for TTS EQUITY LIMITED
THIRD SPACE, 16-19 CANADA SQUARE, LONDON, E14 5ER,
|
Company Registration Number
06259793
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
TTS EQUITY LIMITED | ||
Legal Registered Office | ||
THIRD SPACE 16-19 CANADA SQUARE LONDON E14 5ER Other companies in WC1N | ||
Previous Names | ||
|
Company Number | 06259793 | |
---|---|---|
Company ID Number | 06259793 | |
Date formed | 2007-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-10-04 06:18:27 |
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Officer | Role | Date Appointed |
---|---|---|
IAN CHARLES MAHONEY |
||
JOHN PENNY |
||
SAMIR SHAH |
||
COLIN DOUGLAS WAGGETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIRIN GANDHI |
Director | ||
ERIC MAURICE DUNMORE |
Director | ||
STEPHEN WALLACE RICHARDS |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
JOEL MICHAEL CADBURY |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THIRD SPACE (WOOD WHARF) LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
THIRD SPACE (CITY) LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active - Proposal to Strike off | |
THIRD SPACE (CITY) LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
DIGME COLEMAN STREET LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Liquidation | |
THIRD SPACE PROPERTIES (SOHO) LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
ANOTHER SPACE (VICTORIA) LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Dissolved 2017-12-19 | |
DIGME DENALI HOLDINGS LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Liquidation | |
DIGME COVENT GARDEN LIMITED | Director | 2015-08-27 | CURRENT | 2015-08-27 | In Administration | |
THIRD SPACE (ISLINGTON) LIMITED | Director | 2015-07-28 | CURRENT | 2015-07-28 | Active | |
TOWER BRIDGE HEALTH CLUBS LIMITED | Director | 2014-11-07 | CURRENT | 2005-05-20 | Active | |
THE THIRD SPACE GROUP LIMITED | Director | 2014-10-24 | CURRENT | 1994-09-28 | Active | |
TTS SOHO LIMITED | Director | 2014-10-24 | CURRENT | 1999-06-01 | Active - Proposal to Strike off | |
TTS PROPERTIES LIMITED | Director | 2014-10-24 | CURRENT | 2000-08-14 | Active | |
TTS LOANS LIMITED | Director | 2014-10-24 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
QUANTUM LEAP HEALTH & FITNESS LIMITED | Director | 2014-10-24 | CURRENT | 1999-08-06 | Active | |
THE THIRD SPACE MEDICINE LIMITED | Director | 2014-10-24 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
GRM2786 LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
THIRD SPACE HOLDINGS LIMITED | Director | 2014-08-05 | CURRENT | 2005-08-17 | Active | |
CANADA SQUARE HEALTH & FITNESS LIMITED | Director | 2003-12-16 | CURRENT | 2003-11-18 | Active | |
TOWER BRIDGE HEALTH CLUBS LIMITED | Director | 2014-11-07 | CURRENT | 2005-05-20 | Active | |
THE 3RD SPACE LIMITED | Director | 2014-10-24 | CURRENT | 1999-11-18 | Dissolved 2017-01-03 | |
THE THIRD SPACE GROUP LIMITED | Director | 2014-10-24 | CURRENT | 1994-09-28 | Active | |
TTS SOHO LIMITED | Director | 2014-10-24 | CURRENT | 1999-06-01 | Active - Proposal to Strike off | |
TTS PROPERTIES LIMITED | Director | 2014-10-24 | CURRENT | 2000-08-14 | Active | |
TTS LOANS LIMITED | Director | 2014-10-24 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
QUANTUM LEAP HEALTH & FITNESS LIMITED | Director | 2014-10-24 | CURRENT | 1999-08-06 | Active | |
THE THIRD SPACE MEDICINE LIMITED | Director | 2014-10-24 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
THIRD SPACE (WOOD WHARF) LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
THIRD SPACE (CITY) LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active - Proposal to Strike off | |
THIRD SPACE (CITY) LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
DIGME COLEMAN STREET LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Liquidation | |
THIRD SPACE PROPERTIES (SOHO) LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
ANOTHER SPACE (VICTORIA) LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Dissolved 2017-12-19 | |
THIRD SPACE (ISLINGTON) LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
THE 3RD SPACE LIMITED | Director | 2015-12-04 | CURRENT | 1999-11-18 | Dissolved 2017-01-03 | |
DIGME DENALI HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-10-22 | Liquidation | |
THE THIRD SPACE GROUP LIMITED | Director | 2015-12-04 | CURRENT | 1994-09-28 | Active | |
TTS SOHO LIMITED | Director | 2015-12-04 | CURRENT | 1999-06-01 | Active - Proposal to Strike off | |
TTS PROPERTIES LIMITED | Director | 2015-12-04 | CURRENT | 2000-08-14 | Active | |
TTS LOANS LIMITED | Director | 2015-12-04 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
THIRD SPACE (ISLINGTON) LIMITED | Director | 2015-12-04 | CURRENT | 2015-07-28 | Active | |
QUANTUM LEAP HEALTH & FITNESS LIMITED | Director | 2015-12-04 | CURRENT | 1999-08-06 | Active | |
CANADA SQUARE HEALTH & FITNESS LIMITED | Director | 2015-12-04 | CURRENT | 2003-11-18 | Active | |
DIGME COVENT GARDEN LIMITED | Director | 2015-12-04 | CURRENT | 2015-08-27 | In Administration | |
THE THIRD SPACE MEDICINE LIMITED | Director | 2015-12-04 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
TOWER BRIDGE HEALTH CLUBS LIMITED | Director | 2015-12-04 | CURRENT | 2005-05-20 | Active | |
THIRD SPACE HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2005-08-17 | Active | |
CANADA SQUARE FOOD LIMITED | Director | 2015-12-04 | CURRENT | 2015-03-16 | Active | |
ACCESS EVENTS INTERNATIONAL LIMITED | Director | 2012-09-28 | CURRENT | 2002-10-22 | Dissolved 2013-09-03 | |
THIRD SPACE (WOOD WHARF) LIMITED | Director | 2018-06-11 | CURRENT | 2018-06-11 | Active | |
THIRD SPACE (CITY) LIMITED | Director | 2017-08-07 | CURRENT | 2017-08-07 | Active - Proposal to Strike off | |
THIRD SPACE (CITY) LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
DIGME COLEMAN STREET LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Liquidation | |
THIRD SPACE PROPERTIES (SOHO) LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
ANOTHER SPACE (VICTORIA) LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Dissolved 2017-12-19 | |
THIRD SPACE (ISLINGTON) LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Active - Proposal to Strike off | |
THE 3RD SPACE LIMITED | Director | 2015-12-04 | CURRENT | 1999-11-18 | Dissolved 2017-01-03 | |
DIGME DENALI HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-10-22 | Liquidation | |
THE THIRD SPACE GROUP LIMITED | Director | 2015-12-04 | CURRENT | 1994-09-28 | Active | |
TTS SOHO LIMITED | Director | 2015-12-04 | CURRENT | 1999-06-01 | Active - Proposal to Strike off | |
TTS PROPERTIES LIMITED | Director | 2015-12-04 | CURRENT | 2000-08-14 | Active | |
TTS LOANS LIMITED | Director | 2015-12-04 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
THIRD SPACE (ISLINGTON) LIMITED | Director | 2015-12-04 | CURRENT | 2015-07-28 | Active | |
QUANTUM LEAP HEALTH & FITNESS LIMITED | Director | 2015-12-04 | CURRENT | 1999-08-06 | Active | |
CANADA SQUARE HEALTH & FITNESS LIMITED | Director | 2015-12-04 | CURRENT | 2003-11-18 | Active | |
DIGME COVENT GARDEN LIMITED | Director | 2015-12-04 | CURRENT | 2015-08-27 | In Administration | |
THE THIRD SPACE MEDICINE LIMITED | Director | 2015-12-04 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
TOWER BRIDGE HEALTH CLUBS LIMITED | Director | 2015-12-04 | CURRENT | 2005-05-20 | Active | |
THIRD SPACE HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2005-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 18500248.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 16-19 CANADA SQUARE LONDON E14 5ER ENGLAND | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 18500248.67 | |
AR01 | 25/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRIN GANDHI | |
AP01 | DIRECTOR APPOINTED MR SAMIR SHAH | |
AP01 | DIRECTOR APPOINTED MR COLIN DOUGLAS WAGGETT | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 22 GREAT JAMES STREET LONDON WC1N 3ES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 25/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRIN GANDHI / 25/05/2015 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 18500248.67 | |
SH01 | 24/10/14 STATEMENT OF CAPITAL GBP 18500248.67 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AUD | AUDITOR'S RESIGNATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 24/10/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED MR JOHN PENNY | |
AP01 | DIRECTOR APPOINTED MR IAN CHARLES MAHONEY | |
AP01 | DIRECTOR APPOINTED MR SHIRIN GANDHI | |
AA01 | CURREXT FROM 30/09/2014 TO 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 13 GOLDEN SQUARE LONDON W1F 9JG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC DUNMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARDS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 12110876.67 | |
AR01 | 25/05/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062597930008 | |
RES01 | ADOPT ARTICLES 30/09/2013 | |
RES13 | SUB DIVISION 30/09/2013 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 25/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 25/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 25/05/11 FULL LIST | |
SH01 | 01/12/10 STATEMENT OF CAPITAL GBP 12110876.67 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
RES01 | ADOPT ARTICLES 20/10/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 11000876.67 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 25/05/10 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/04/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 22/04/10 STATEMENT OF CAPITAL GBP 10800000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC MAURICE DUNMORE / 17/11/2009 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
288b | APPOINTMENT TERMINATED DIRECTOR JOEL CADBURY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288a | DIRECTOR APPOINTED JOEL MICHAEL CADBURY | |
88(2) | AD 09/09/08 GBP SI 40000@1=40000 GBP IC 9870000/9910000 | |
288a | DIRECTOR APPOINTED STEPHEN WALLACE RICHARDS | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08 | |
123 | NC INC ALREADY ADJUSTED 01/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | EXEC DOCS/DIR AUTHORISE 17/07/07 | |
SA | SHARES AGREEMENT OTC | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000/10050000 01/ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 705 LIMITED CERTIFICATE ISSUED ON 08/06/07 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | GRAPHITE CAPITAL MANAGEMENT LLP (THE TRUSTEE) | |
A DEED OF CONFIRMATION | Satisfied | GRAPHITE CAPITAL MANAGEMENT LLP AS TRUSTEE FOR EACH STOCKHOLDER | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 1 AUGUST 2007 | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | GRAPHITE CAPITAL MANAGEMENT LLP AS TRUSTEE FOR EACH STOCKHOLDER (THE TRUSTEE) | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TTS EQUITY LIMITED are:
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. |