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T.I.P. Europe Limited

02004028

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

1 MORE LONDON PLACE, LONDON, SE1 2AF
Incorporated 26/03/1986

Compliance

Last accounts

30/06/2017

full

Next accounts due

30/09/2019

Overdue

Confirmation statement

Last: 13/12/2018

Due 27/12/2019

Overdue

Industry

52103
52103

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Jonathan Lawrence John Gatt

director · Since 30/03/2017

FP&A LEADER

MALTESE · UNITED KINGDOM · Age 44

Also on 13 other boards

Mr Shahryar Mufti

director · Since 30/03/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Persons with Significant Control

Key Leasing Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 1500252 · Companies House · Limited By Shares

Notified 23/07/2019

Former PSCs

Ge Ese Uk Limited

Ceased 23/07/2019

Charges0 outstanding

charge
satisfied

INTERNATIONALE NEDERLANDEN LEASE (UK) LIMITED

Created 16/09/1994Registered 07/10/1994Satisfied 03/05/2001
charge
satisfied

BANKERS TRUST COMPANY · CITICORP INVESTMENT BANK LIMITED

Created 14/06/1986Registered 03/07/1986
charge
satisfied

BANKERS TRUST COMPANY · CITICORP INVESTMENT BANK LIMITED.

Created 14/06/1986Registered 02/07/1986