SOUTH WALES TPL INVESTMENTS LIMITED
- Company statusdissolved
- Company No02579323
- Age34 years 5 months Incorporated 1 February 1991
- Officers0
Address
15 Canada Square, London, E14 5GL
SOUTH WALES TPL INVESTMENTS LIMITED is an dissolved company incorporated on 1 February 1991 and based in London. The company was registered 34 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
4 Years Ago on 02 Oct 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 02 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Oct 2019
Liquidation Voluntary Declaration Of Solvency
5 Years Ago on 09 Oct 2019
Liquidation Voluntary Appointment Of Liquidator
5 Years Ago on 09 Oct 2019
Resolution
5 Years Ago on 09 Oct 2019
Change Person Secretary Company With Change Date
5 Years Ago on 24 Sep 2019
Change Person Director Company With Change Date
5 Years Ago on 18 Sep 2019
Change Person Director Company With Change Date
5 Years Ago on 14 Sep 2019
Change Person Secretary Company With Change Date
5 Years Ago on 13 Sep 2019
Change To A Person With Significant Control
5 Years Ago on 04 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 02 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 31 Jul 2018
Confirmation Statement With Updates
7 Years Ago on 03 Apr 2018
Accounts With Accounts Type Full
7 Years Ago on 17 Aug 2017
Appoint Person Director Company With Name Date
7 Years Ago on 16 Aug 2017
Termination Director Company With Name Termination Date
8 Years Ago on 28 Jul 2017
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 15 May 2017
Legacy
8 Years Ago on 15 May 2017
Legacy
8 Years Ago on 15 May 2017
Resolution
8 Years Ago on 15 May 2017
Confirmation Statement With Updates
8 Years Ago on 06 Apr 2017
Accounts With Accounts Type Full
8 Years Ago on 08 Oct 2016
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Thomas | secretary | 21 Jun 2013 | |
| RICHARDS, Clare Charlotte | secretary | 22 Feb 2010 | |
| SRIRAM, Jayshri, Ms. | director | Apr 1978 | 19 Jul 2017 |
| WILTSHIRE, Jeremy Alan | director | Jul 1981 | 26 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elq Investors, Ltd | 06 Apr 2016 |
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OOSTHUIZEN, Daniel Charl Stephanus are mutual persons.
OOSTHUIZEN, Daniel Charl Stephanus are mutual persons.
OOSTHUIZEN, Daniel Charl Stephanus are mutual persons.
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OOSTHUIZEN, Daniel Charl Stephanus are mutual persons.
OOSTHUIZEN, Daniel Charl Stephanus are mutual persons.
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ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
ROBERTS, John Edward are mutual persons.
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THOMAS, James Anthony are mutual persons.
THOMAS, James Anthony are mutual persons.
THOMAS, James Anthony are mutual persons.
THOMAS, James Anthony are mutual persons.
THOMAS, James Anthony are mutual persons.
THOMAS, James Anthony are mutual persons.
THOMAS, James Anthony are mutual persons.
THOMAS, James Anthony are mutual persons.
THOMAS, James Anthony are mutual persons.
THOMAS, James Anthony are mutual persons.
THOMAS, James Anthony are mutual persons.
THOMAS, James Anthony are mutual persons.
THOMAS, James Anthony are mutual persons.
THOMAS, James Anthony are mutual persons.
THOMAS, James Anthony are mutual persons.
THOMAS, James Anthony are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
WALKER, Andrew John are mutual persons.
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