TPS INVESTMENTS (UK) LIMITED
In Administration
General Information
NAME
TPS INVESTMENTS (UK) LIMITED
COMPANY NUMBER
08652934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
16/08/2013
(11 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/08/2016
ACCOUNTS MADE UP TO
31/08/2015
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV3 2TX
Business Innovation Centre
Binley Business Park
Harry Weston Road
COVENTRY
CV3 2TX
Tps Investments (Uk) Ltd
Sky View
Argosy Road
Derby, Derbyshire
DE74 2SA
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 |
|---|---|---|
| PROPERTY STORE FZE | N/A | N/A |
| TPS INVESTMENTS (UK) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2021 | Change in Reg. Office |
| 28/11/2016 | Change in Reg. Office |
| 16/09/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about TPS INVESTMENTS (UK) 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 TPS INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TPS INVESTMENTS (UK) 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 |
|---|---|---|---|---|
|
09/09/2016 - Present (8 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
16/08/2013 - 27/08/2013 (0 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/08/2013 - Present (11 years and 3 months) Born in Mar 1983 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROPERTY STORE FZE | N/A | N/A |
| TPS INVESTMENTS (UK) LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2021 | Change in Reg. Office |
| 28/11/2016 | Change in Reg. Office |
| 16/09/2016 | New Annual Return filed |
| 14/09/2016 | Safraz Gaffar Mohamed (913683407) has left the board |
| 14/09/2016 | New Board Member Abdul Gaffar Mohamed (921390018) Appointed |
| 01/06/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 07/09/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 29/08/2013 | New Board Member Safraz Gaffar Mohamed (913683407) Appointed |
| 29/08/2013 | Riaz Shakoor Essa (918062993) has left the board |
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