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Home > England & Wales Companies > TIGER WIT SECURITIES LIMITED
Company Information for

TIGER WIT SECURITIES LIMITED

15 WHITEHALL, LONDON, SW1A 2DD,
Company Registration Number
07752982
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tiger Wit Securities Ltd
TIGER WIT SECURITIES LIMITED was founded on 2011-08-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Tiger Wit Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TIGER WIT SECURITIES LIMITED
 
Legal Registered Office
15 WHITEHALL
LONDON
SW1A 2DD
Other companies in SW1A
 
Previous Names
CN BROOKES AND CO LIMITED08/12/2014
CCBCN 1 LIMITED26/08/2011
Filing Information
Company Number 07752982
Company ID Number 07752982
Date formed 2011-08-25
Country 
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 25/08/2015
Return next due 22/09/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-04 07:57:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIGER WIT SECURITIES LIMITED
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Company Officers of TIGER WIT SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
CRAIG LEES BAXTER NIVEN
 Director 2011-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES CANNON- BROOKES
 Director 2011-08-25 2012-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG LEES BAXTER NIVEN NORFOLK MANSIONS MANAGEMENT LIMITED Director 2014-01-29 CURRENT 1972-05-10 Active
CRAIG LEES BAXTER NIVEN PALACE HOUSE TURF CLUB (UK) LIMITED Director 2012-10-17 CURRENT 2012-02-24 Active - Proposal to Strike off
CRAIG LEES BAXTER NIVEN SEACHOICE (SCANDINAVIA) LIMITED Director 1997-05-26 CURRENT 1987-07-07 Active
CRAIG LEES BAXTER NIVEN SEACHOICE LIMITED Director 1996-05-01 CURRENT 1981-02-17 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
2017-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0125/08/15 FULL LIST
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-08RES15CHANGE OF NAME 27/11/2014
2014-12-08CERTNMCOMPANY NAME CHANGED CN BROOKES AND CO LIMITED CERTIFICATE ISSUED ON 08/12/14
2014-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-04AR0125/08/14 FULL LIST
2013-09-20AR0125/08/13 FULL LIST
2013-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-15AR0125/08/12 FULL LIST
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CANNON- BROOKES
2011-08-26RES15CHANGE OF NAME 25/08/2011
2011-08-26CERTNMCOMPANY NAME CHANGED CCBCN 1 LIMITED CERTIFICATE ISSUED ON 26/08/11
2011-08-26AA01CURREXT FROM 31/08/2012 TO 31/12/2012
2011-08-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TIGER WIT SECURITIES 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 TIGER WIT SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIGER WIT SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 TIGER WIT SECURITIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-08-25 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIGER WIT SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIGER WIT SECURITIES LIMITED
Trademarks
We have not found any records of TIGER WIT SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIGER WIT SECURITIES 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 (99999 - Dormant Company) as TIGER WIT SECURITIES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TIGER WIT SECURITIES 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 TIGER WIT SECURITIES 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 TIGER WIT SECURITIES 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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    Other companies at postcode SW1A 2DD