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Tishman Speyer Victoria 1 LTD

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Reports

Extended Company Report with Annual Accounts TISHMAN SPEYER VICTORIA 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 20, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SHELFCO (NO. 3047) LIMITED
LS VICTORIA 1 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05257945
Record last updated Tuesday, March 31, 2015 1:14:53 AM UTC
Official Address 8 Salisbury Square Castle Baynard
There are 1,146 companies registered at this street
Postal Code EC4Y8BB
Sector Development of building projects

Charts

Visits

TISHMAN SPEYER VICTORIA 1 LIMITED (United Kingdom) Page visits 2024

Searches

TISHMAN SPEYER VICTORIA 1 LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Aug 29, 2014 Final meetings Final meetings
Registry Jan 20, 2014 Change of registered office address Change of registered office address
Registry Jan 17, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jan 17, 2014 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Jan 17, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 17, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 29, 2013 Annual return Annual return
Registry May 15, 2013 Resignation of one Director Resignation of one Director
Registry May 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Mar 28, 2013 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Nov 12, 2012 Annual return Annual return
Registry Feb 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 3, 2012 Change of registered office address Change of registered office address
Registry Feb 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Feb 3, 2012 Resignation of one Director 5257... Resignation of one Director 5257...
Registry Feb 3, 2012 Resignation of one Director Resignation of one Director
Registry Feb 3, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 3, 2012 Statement of satisfaction in full or in part of mortgage or charge 5257... Statement of satisfaction in full or in part of mortgage or charge 5257...
Registry Jan 31, 2012 Change of name certificate Change of name certificate
Registry Jan 31, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 31, 2012 Company name change Company name change
Registry Jan 18, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 22, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 15, 2011 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Nov 4, 2011 Annual return Annual return
Financials Aug 17, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2011 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Apr 30, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 26, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Nov 30, 2010 Annual return Annual return
Registry Oct 26, 2010 Statement of companies objects Statement of companies objects
Registry Oct 26, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 26, 2010 Statement of capital Statement of capital
Registry Oct 26, 2010 Solvency statement Solvency statement
Registry Oct 26, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 11, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry May 7, 2010 Particulars of a mortgage or charge subject to which property has been acquired Particulars of a mortgage or charge subject to which property has been acquired
Registry Nov 12, 2009 Annual return Annual return
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Nov 4, 2008 Annual return Annual return
Registry Oct 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2008 Resignation of a director Resignation of a director
Registry Oct 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2008 Appointment of a director Appointment of a director
Registry Sep 26, 2008 Two appointments: a man and a person Two appointments: a man and a person
Registry Sep 26, 2008 Resignation of one Corporate Director and one Director Resignation of one Corporate Director and one Director
Registry Aug 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 23, 2008 Annual accounts Annual accounts
Financials Dec 11, 2007 Annual accounts 5257... Annual accounts 5257...
Registry Oct 21, 2007 Annual return Annual return
Financials Jan 21, 2007 Annual accounts Annual accounts
Registry Dec 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 19, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 19, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 27, 2006 Annual return Annual return
Registry Oct 19, 2005 Annual return 5257... Annual return 5257...
Registry Aug 30, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 27, 2005 Memorandum of association Memorandum of association
Registry Jul 27, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 27, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 27, 2005 Alteration to memorandum and articles 5257... Alteration to memorandum and articles 5257...
Registry Jul 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 27, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 26, 2005 Elective resolution Elective resolution
Registry Jul 25, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 22, 2005 Appointment of a director Appointment of a director
Registry Jul 22, 2005 Appointment of a director 5257... Appointment of a director 5257...
Registry Jul 22, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Jun 24, 2005 Change of name certificate Change of name certificate
Registry Jun 24, 2005 Company name change Company name change
Registry Oct 13, 2004 Two appointments: 2 companies Two appointments: 2 companies

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