Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TPL INVESTMENTS LIMITED
Company Information for

TPL INVESTMENTS LIMITED

7TH FLOOR. DASHWOOD HOUSE 69, OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
06567437
Private Limited Company
Liquidation

Company Overview

About Tpl Investments Ltd
TPL INVESTMENTS LIMITED was founded on 2008-04-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Tpl Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TPL INVESTMENTS LIMITED
 
Legal Registered Office
7TH FLOOR. DASHWOOD HOUSE 69
OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in E4
 
Filing Information
Company Number 06567437
Company ID Number 06567437
Date formed 2008-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2011
Account next due 28/02/2013
Latest return 16/04/2011
Return next due 14/05/2012
Type of accounts FULL
Last Datalog update: 2018-09-04 07:13:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TPL INVESTMENTS LIMITED
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.
Companies with same name TPL INVESTMENTS LIMITED
The following companies were found which have the same name as TPL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TPL INVESTMENTS, LLC 13433 STATE HIGHWAY 249 STE 10 HOUSTON TX 77086 Active Company formed on the 2016-03-30
TPL INVESTMENTS, LLC 1900 N Bayshore Drive miami FL 33132 Active Company formed on the 2012-07-23
TPL INVESTMENTS LLC New Jersey Unknown
TPL INVESTMENTS LLC California Unknown

Company Officers of TPL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES TIMEWELL
 Director 2016-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY GLEB BELONOGOFF
 Director 2008-04-16 2016-05-11
ROBIN DAVID THURSTON
 Company Secretary 2008-07-18 2016-02-09
THOMAS WEIBELL PEDERSEN
 Director 2008-04-16 2011-06-17
INSTANT COMPANIES LIMITED
 Director 2008-04-16 2008-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JAMES TIMEWELL CARGILL PLC Director 2017-01-05 CURRENT 1978-09-06 Active
MICHAEL JAMES TIMEWELL CARGILL UK HOLDINGS LIMITED Director 2016-02-22 CURRENT 2010-03-25 Active
MICHAEL JAMES TIMEWELL CERESTAR UK LTD Director 2016-02-22 CURRENT 1987-06-22 Active
MICHAEL JAMES TIMEWELL CARGILL FOOD SYSTEMS LIMITED Director 2016-02-22 CURRENT 2003-12-08 Active - Proposal to Strike off
MICHAEL JAMES TIMEWELL BANKS CARGILL AGRICULTURE LIMITED Director 2016-02-22 CURRENT 2001-01-24 Active
MICHAEL JAMES TIMEWELL CARGILL WEYBRIDGE LIMITED Director 2016-02-17 CURRENT 2002-07-25 Liquidation
MICHAEL JAMES TIMEWELL CARGILL CHOCOLATE UK LIMITED Director 2016-02-17 CURRENT 1941-06-10 Liquidation
MICHAEL JAMES TIMEWELL TEESSIDE POWER HOLDINGS LIMITED Director 2016-02-10 CURRENT 1994-02-23 Active
MICHAEL JAMES TIMEWELL CARGILL HOLDINGS Director 2016-02-10 CURRENT 1970-08-10 Active
MICHAEL JAMES TIMEWELL CARGILL FINANCE LIMITED Director 2016-02-10 CURRENT 1991-12-16 Active
MICHAEL JAMES TIMEWELL ENDON EUROPE POWER 1 LIMITED Director 2016-02-10 CURRENT 1998-06-05 Active
MICHAEL JAMES TIMEWELL ENDON EUROPE POWER 3 LIMITED Director 2016-02-10 CURRENT 1998-08-19 Active
MICHAEL JAMES TIMEWELL ENDON EUROPE POWER 4 LIMITED Director 2016-02-10 CURRENT 1998-08-19 Active
MICHAEL JAMES TIMEWELL EEP SEVEN LIMITED Director 2016-02-10 CURRENT 2013-04-25 Active - Proposal to Strike off
MICHAEL JAMES TIMEWELL ENDON EUROPE POWER 5 LIMITED Director 2016-02-10 CURRENT 1998-12-01 Active
MICHAEL JAMES TIMEWELL ENDON EUROPE POWER 6 LIMITED Director 2016-02-10 CURRENT 1998-12-24 Active

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
2018-02-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.1
2018-02-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 08/12/2017:LIQ. CASE NO.1
2017-01-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2016
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY BELONOGOFF
2016-05-31AP01DIRECTOR APPOINTED MICHAEL JAMES TIMEWELL
2016-02-17TM02APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 500 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH
2015-12-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2015
2015-12-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-174.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-01-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2014
2014-01-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2013
2013-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / ROBIN DAVID THURSTON / 07/08/2013
2013-01-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012
2012-06-12AUDAUDITOR'S RESIGNATION
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM KNOWLE HILL PARK FAIRMILE LANE COBHAM SURREY KT11 2PD UNITED KINGDOM
2012-01-044.70DECLARATION OF SOLVENCY
2012-01-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-01-04LRESSPSPECIAL RESOLUTION TO WIND UP
2011-11-23AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PEDERSEN
2011-05-06LATEST SOC06/05/11 STATEMENT OF CAPITAL;GBP 13
2011-05-06AR0116/04/11 FULL LIST
2010-11-29AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-04-26AR0116/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PEDERSEN / 16/04/2010
2010-02-11AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GLEB BELONOGOFF / 05/10/2009
2009-04-16363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2009-03-27SH20STATEMENT BY DIRECTORS
2009-03-27MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-03-27MISCMEMORANDUM OF CAPITAL - PROCESED 27/03/09
2009-03-27RES06REDUCE ISSUED CAPITAL 23/03/2009
2009-03-27CAP-SSSOLVENCY STATEMENT DATED 23/03/09
2009-03-27RES01ALTER MEMORANDUM 23/03/2009
2009-03-27RES13REDUCE SHARE PREM A/C 23/03/2009
2008-11-2488(2)AD 17/04/08-17/04/08 GBP SI 189999999@1=189999999 GBP IC 1/190000000
2008-08-19225CURREXT FROM 30/04/2009 TO 31/05/2009
2008-08-14288aSECRETARY APPOINTED ROBIN DAVID THURSTON
2008-05-08MEM/ARTSARTICLES OF ASSOCIATION
2008-05-08RES01ALTER ARTICLES 17/04/2008
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-04-21288aDIRECTOR APPOINTED MR THOMAS PEDERSEN
2008-04-21288aDIRECTOR APPOINTED MR GREGORY BELONOGOFF
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM FIRST FLOOR, CHRISTINE HOUSE SORBONNE CLOSE TEESDALE STOCKTON-ON-TEES CLEVELAND TS17 6DA
2008-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6512 - Other monetary intermediation



Licences & Regulatory approval
We could not find any licences issued to TPL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2015-12-14
Fines / Sanctions
No fines or sanctions have been issued against TPL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TPL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 6512 - Other monetary intermediation

Filed Financial Reports
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

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 TPL INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TPL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TPL INVESTMENTS LIMITED
Trademarks
We have not found any records of TPL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TPL INVESTMENTS 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 (6512 - Other monetary intermediation) as TPL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TPL INVESTMENTS 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 TypeAppointment of Liquidators
Defending partyTPL INVESTMENTS LIMITEDEvent Date2015-12-09
Paul Anthony Higley , (IP No. 11910) of Price Bailey LLP , 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS . : For further details contact: Paul Anthony Higley on email: paul.higley@pricebailey.co.uk. Alternative contact: Alicia Clough on email: alicia.clough@pricebailey.co.uk or tel: 020 7382 7442.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TPL INVESTMENTS 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 TPL INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2M 1QS