TEP ONE CAPITAL LIMITED
Company is dissolved
General Information
NAME
TEP ONE CAPITAL LIMITED
COMPANY NUMBER
04806555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
20/06/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
15/06/2004
16/09/2004
TEP FUND ONE CAPITAL LIMITED
View all previous names
CHESTER
CH1 3BQ
One City Place Queens Road
Chester
CH1 3BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCI BETEILIGUNGSVERWALTUNG GMBH | N/A | N/A |
| TEP ONE CAPITAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEP ONE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEP ONE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEP ONE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 141 |
View Report |
|
Born in Apr 1943 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HCI BETEILIGUNGSVERWALTUNG GMBH | N/A | N/A |
| TEP ONE CAPITAL LIMITED | Company is dissolved | View Report |
| TEP TWO CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 26/03/2019 | AARON & PARTNERS (904339482) has left the board |
| 19/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 09/06/2017 | Change in Reg. Office |
| 05/01/2017 | Paul Cuthbert Sands (908885054) has left the board |
| 08/11/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 17/05/2016 | Nicolas Borkmann (909905437) has left the board |
| 17/05/2016 | New Board Member Christoph Patrick Volkamer (912785767) Appointed |
| 17/05/2016 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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