Active - Proposal to Strike off
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Company Information for TIER ONE CAPITAL FINANCIAL PLANNING LIMITED
KEEL HOUSE, GARTH HEADS, NEWCASTLE UPON TYNE, NE1 2JE,
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Company Registration Number
 10854225 Private Limited Company
|
Company Overview
About Tier One Capital Financial Planning Ltd
TIER ONE CAPITAL FINANCIAL PLANNING LIMITED was founded on 2017-07-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Tier One Capital Financial Planning Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| TIER ONE CAPITAL FINANCIAL PLANNING LIMITED | |
| Legal Registered Office | |
| KEEL HOUSE GARTH HEADS NEWCASTLE UPON TYNE NE1 2JE | |
Filing Information
| Company Number | 10854225 | |
|---|---|---|
| Company ID Number | 10854225 | |
| Date formed | 2017-07-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | ||
| Account next due | 06/04/2019 | |
| Latest return | ||
| Return next due | 03/08/2018 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-09-04 07:58:09 |
| Companies House |
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Company Officers of TIER ONE CAPITAL FINANCIAL PLANNING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN WILLIAM BLACK |
||
IAN MICHAEL MCELROY |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARLTONS BONDS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
| TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED | Director | 2018-03-13 | CURRENT | 2005-03-21 | Active | |
| SECURE PROPERTY GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2017-05-16 | Liquidation | |
| RYKA DEVELOPMENTS LIMITED | Director | 2017-02-08 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
| CITYMET HOTELS LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Dissolved 2018-03-20 | |
| T1C NOMINEES LTD | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
| BEDE AND CUTHBERT DEVELOPMENTS LIMITED | Director | 2016-09-08 | CURRENT | 2016-04-25 | Active | |
| WATSON AND SONS (HOLDINGS) LTD | Director | 2016-08-08 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
| INVENIAM CORPORATE FINANCE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
| DISCOVERY PARK HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved 2016-11-08 | |
| RARE EARTH MEDBURN LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
| INPERPETUITY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
| COMMERCE CHAMBERS LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
| RICHMOND HOUSE HOLDINGS LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
| DINOSAUR EMPORIUM LTD. | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-08-16 | |
| PENDOWER HALL LTD. | Director | 2015-04-09 | CURRENT | 2015-04-09 | Live but Receiver Manager on at least one charge | |
| PROTON CANCER THERAPY LTD | Director | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2016-02-09 | |
| CASCADE CASH MANAGEMENT LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active | |
| CHARLTONS BONDS LIMITED | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
| DEVELOP NORTH PLC | Director | 2018-04-18 | CURRENT | 2016-09-27 | Active | |
| TIER ONE CAPITAL WEALTH MANAGEMENT LIMITED | Director | 2018-03-13 | CURRENT | 2005-03-21 | Active | |
| SECURE PROPERTY GROUP LIMITED | Director | 2017-11-03 | CURRENT | 2017-05-16 | Liquidation | |
| RARE EARTH (HOLDINGS) LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active - Proposal to Strike off | |
| CITYMET HOTELS LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Dissolved 2018-03-20 | |
| T1C NOMINEES LTD | Director | 2016-09-26 | CURRENT | 2016-09-26 | Active - Proposal to Strike off | |
| WATSON AND SONS (HOLDINGS) LTD | Director | 2016-08-08 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
| BEDE AND CUTHBERT DEVELOPMENTS LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
| INVENIAM CORPORATE FINANCE LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
| DISCOVERY PARK HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Dissolved 2016-11-08 | |
| RARE EARTH MEDBURN LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
| INPERPETUITY LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active | |
| COMMERCE CHAMBERS LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
| RICHMOND HOUSE HOLDINGS LTD | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
| DINOSAUR EMPORIUM LTD. | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-08-16 | |
| CASCADE CASH MANAGEMENT LIMITED | Director | 2015-05-13 | CURRENT | 2014-09-10 | Active | |
| PENDOWER HALL LTD. | Director | 2015-04-09 | CURRENT | 2015-04-09 | Live but Receiver Manager on at least one charge | |
| PROTON CANCER THERAPY LTD | Director | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2016-02-09 | |
| TIER ONE CAPITAL LTD | Director | 2013-02-28 | CURRENT | 2012-03-07 | 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 |
|---|---|---|
| LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP .01 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Licences & Regulatory approval
We could not find any licences issued to TIER ONE CAPITAL FINANCIAL PLANNING 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 TIER ONE CAPITAL FINANCIAL PLANNING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TIER ONE CAPITAL FINANCIAL PLANNING 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 64999 - Financial intermediation not elsewhere classified
Intangible Assets
Patents
We have not found any records of TIER ONE CAPITAL FINANCIAL PLANNING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TIER ONE CAPITAL FINANCIAL PLANNING LIMITED
Income
Government Income
We have not found government income sources for TIER ONE CAPITAL FINANCIAL PLANNING 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 (64999 - Financial intermediation not elsewhere classified) as TIER ONE CAPITAL FINANCIAL PLANNING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TIER ONE CAPITAL FINANCIAL PLANNING 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 TIER ONE CAPITAL FINANCIAL PLANNING 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 TIER ONE CAPITAL FINANCIAL PLANNING 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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