Dissolved
Dissolved 2015-07-28
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Home > England & Wales Companies > TICKETUS HOLDINGS 4 LIMITED
Company Information for TICKETUS HOLDINGS 4 LIMITED
LONDON, ENGLAND, EC1N,
|
Company Registration Number
 06443842 Private Limited Company
Dissolved 2015-07-28 |
Company Overview
About Ticketus Holdings 4 Ltd
TICKETUS HOLDINGS 4 LIMITED was founded on 2007-12-03 and had its registered office in London. The company was dissolved on the 2015-07-28 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| TICKETUS HOLDINGS 4 LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06443842 | |
|---|---|---|
| Date formed | 2007-12-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-05-31 | |
| Date Dissolved | 2015-07-28 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-09-11 10:47:34 |
| Companies House |
|
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Company Officers of TICKETUS HOLDINGS 4 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIJN CHRISTIAN KLEIBERGEN |
||
MARTIJN CHRISTIAN KLEIBERGEN |
||
JOHN HOWARD THORPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MATTHEW JAMES AYRES |
Director | ||
ROSS JAMES BRYAN |
Director | ||
OCS SERVICES LIMITED |
Company Secretary | ||
PAUL STEPHEN LATHAM |
Director | ||
OCS SERVICES LIMITED |
Director | ||
JOHN ALEXANDER CAMPBELL |
Director | ||
PAUL STEPHEN LATHAM |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SANDALL TICKETING HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2007-04-05 | Dissolved 2015-08-04 | |
| SANDALL TICKETING HOLDINGS LIMITED | Director | 2012-02-28 | CURRENT | 2007-04-05 | Dissolved 2015-08-04 | |
| TICKETUS HOLDINGS LIMITED | Director | 2012-02-28 | CURRENT | 2008-05-12 | Dissolved 2015-08-04 | |
| DORAN TICKETING HOLDINGS LIMITED | Director | 2012-02-28 | CURRENT | 2007-04-05 | Dissolved 2015-07-28 | |
| TICKETUS HOLDINGS 2 LIMITED | Director | 2012-02-28 | CURRENT | 2007-12-03 | Dissolved 2015-08-04 | |
| PORTER TICKETING HOLDINGS LIMITED | Director | 2012-02-28 | CURRENT | 2007-04-05 | Dissolved 2015-11-10 | |
| TICKETUS HOLDINGS 3 LIMITED | Director | 2012-02-28 | CURRENT | 2007-12-04 | Dissolved 2015-11-10 | |
| OLD OGL LIMITED | Director | 2018-01-23 | CURRENT | 2015-02-19 | Liquidation | |
| BARRECORE LIMITED | Director | 2017-08-01 | CURRENT | 2011-06-17 | Active | |
| TM TRADING LIMITED | Director | 2017-05-18 | CURRENT | 2010-11-22 | Active | |
| OLD OGHL LIMITED | Director | 2017-04-26 | CURRENT | 2014-09-24 | Liquidation | |
| CAIRNS TICKETING HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2007-04-05 | Dissolved 2015-07-28 | |
| TICKETUS HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2008-05-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 10 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 11 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 13 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 14 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 16 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 17 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-09 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 19 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 8 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| DORAN TICKETING HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2007-04-05 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 12 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-09 | Dissolved 2015-08-04 | |
| TICKETUS HOLDINGS 2 LIMITED | Director | 2012-05-25 | CURRENT | 2007-12-03 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 18 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| PORTER TICKETING HOLDINGS LIMITED | Director | 2012-05-25 | CURRENT | 2007-04-05 | Dissolved 2015-11-10 | |
| TICKETUS HOLDINGS 3 LIMITED | Director | 2012-05-25 | CURRENT | 2007-12-04 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 15 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 7 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 9 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS HOLDINGS 5 LIMITED | Director | 2012-05-25 | CURRENT | 2007-12-04 | Active | |
| TICKETUS SERVICES 6 LIMITED | Director | 2012-05-25 | CURRENT | 2009-01-09 | Active | |
| SUN & STONE LTD | Director | 2012-02-21 | CURRENT | 2008-02-19 | Dissolved 2014-04-15 | |
| STONE & SUN LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
| YELLOW TO ORANGE LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
| SUNSET STONE LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
| SUN & STONE 4 LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Active - Proposal to Strike off | |
| OCTOPUS APOLLO VCT 4 PLC | Director | 2011-12-07 | CURRENT | 2008-06-09 | Dissolved 2014-04-15 | |
| OCTOPUS VCT PLC | Director | 2011-11-11 | CURRENT | 2009-06-30 | Dissolved 2016-06-09 | |
| OCTOPUS VCT 2 PLC | Director | 2011-11-11 | CURRENT | 2011-01-06 | Dissolved 2017-07-21 | |
| LITTLE ROLLRIGHT ESTATE (UK) LIMITED | Director | 2017-12-01 | CURRENT | 2002-09-17 | Active | |
| LITTLE ROLLRIGHT FARM LIMITED | Director | 2017-09-01 | CURRENT | 2015-06-25 | Active | |
| JAYACEE DEVELOPMENTS LIMITED | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
| JAYACEE INVESTMENTS LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
| JAYACEE HOLDINGS LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
| MACDOCH ASSET MANAGEMENT LIMITED | Director | 2017-04-21 | CURRENT | 2017-04-21 | Active | |
| CHUKU POWER LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Dissolved 2017-01-17 | |
| SUN & STONE LTD | Director | 2012-02-21 | CURRENT | 2008-02-19 | Dissolved 2014-04-15 | |
| STONE & SUN LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
| YELLOW TO ORANGE LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
| SUNSET STONE LTD | Director | 2012-02-21 | CURRENT | 2008-04-24 | Dissolved 2014-04-15 | |
| CAIRNS TICKETING HOLDINGS LIMITED | Director | 2011-07-27 | CURRENT | 2007-04-05 | Dissolved 2015-07-28 | |
| SANDALL TICKETING HOLDINGS LIMITED | Director | 2011-07-27 | CURRENT | 2007-04-05 | Dissolved 2015-08-04 | |
| TICKETUS HOLDINGS LIMITED | Director | 2011-07-27 | CURRENT | 2008-05-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 10 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 11 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 13 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 14 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 16 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 17 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-09 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 19 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 8 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
| DORAN TICKETING HOLDINGS LIMITED | Director | 2011-07-27 | CURRENT | 2007-04-05 | Dissolved 2015-07-28 | |
| TICKETUS SERVICES 12 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-09 | Dissolved 2015-08-04 | |
| TICKETUS HOLDINGS 2 LIMITED | Director | 2011-07-27 | CURRENT | 2007-12-03 | Dissolved 2015-08-04 | |
| TICKETUS SERVICES 18 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| PORTER TICKETING HOLDINGS LIMITED | Director | 2011-07-27 | CURRENT | 2007-04-05 | Dissolved 2015-11-10 | |
| TICKETUS HOLDINGS 3 LIMITED | Director | 2011-07-27 | CURRENT | 2007-12-04 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 15 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 7 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| TICKETUS SERVICES 9 LIMITED | Director | 2011-07-27 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
| J.T.THORPE LIMITED | Director | 1997-09-08 | CURRENT | 1938-12-30 | 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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW AYRES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD THORPE / 15/12/2014 | |
| LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/12/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 19/06/14 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 30/05/14 | |
| RES13 | DISTRIBUTION DECLARED 30/05/2014 | |
| RES13 | SHARE PREMIUM 30/05/2014 | |
| RES06 | REDUCE ISSUED CAPITAL 30/05/2014 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
| AR01 | 03/12/13 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 14/08/13 | |
| SH19 | 29/08/13 STATEMENT OF CAPITAL GBP 290941.20 | |
| RES13 | CANCEL SHARE PREM A/C 14/08/2013 | |
| RES06 | REDUCE ISSUED CAPITAL 14/08/2013 | |
| AA01 | PREVSHO FROM 31/07/2013 TO 31/05/2013 | |
| AP01 | DIRECTOR APPOINTED MATTHEW JAMES AYRES | |
| AP01 | DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIJN CHRISTIAN KLEIBERGEN / 18/01/2013 | |
| AR01 | 03/12/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MARTIJN CHRISTIAN KLEIBERGEN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS BRYAN | |
| AR01 | 03/12/11 FULL LIST | |
| SH06 | 08/09/11 STATEMENT OF CAPITAL GBP 794995.50 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ADOPT ARTICLES 05/09/2011 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OCS SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | |
| AP01 | DIRECTOR APPOINTED JOHN HOWARD THORPE | |
| AP01 | DIRECTOR APPOINTED MR ROSS JAMES BRYAN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 | |
| AR01 | 03/12/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 | |
| AR01 | 03/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 | |
| 88(2) | AMENDING 88(2) | |
| 88(2) | AMENDING 88(2) | |
| 363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS; AMEND | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN ALEXANDER CAMPBELL | |
| 288a | DIRECTOR APPOINTED PAUL STEPHEN LATHAM | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CAMPBELL / 07/04/2009 | |
| 363a | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | |
| 225 | PREVSHO FROM 31/12/2008 TO 31/07/2008 | |
| 123 | NC INC ALREADY ADJUSTED 16/07/08 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | GBP NC 250000/1000000 16/07/2008 | |
| 88(2) | AD 16/07/08 GBP SI 1999998@0.1=199999.8 GBP IC 1/200000.8 | |
| 88(2) | AD 21/08/08 GBP SI 5950000@0.1=595000 GBP IC 200000.8/795000.8 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED JES PAYROLL SERVICES HOLDINGS 19 LIMITED CERTIFICATE ISSUED ON 20/05/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL / 21/04/2008 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to TICKETUS HOLDINGS 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TICKETUS HOLDINGS 4 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TICKETUS HOLDINGS 4 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Intangible Assets
Patents
We have not found any records of TICKETUS HOLDINGS 4 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TICKETUS HOLDINGS 4 LIMITED
Income
Government Income
We have not found government income sources for TICKETUS HOLDINGS 4 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 (70100 - Activities of head offices) as TICKETUS HOLDINGS 4 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TICKETUS HOLDINGS 4 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 TICKETUS HOLDINGS 4 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 TICKETUS HOLDINGS 4 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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