Liquidation
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Company Information for TERRANET CAPITAL ADVISORS LIMITED
SFP 9 ENSIGN HOUSE ADMIRAL'S WAY, MARSH WALL, LONDON, E14 9XQ,
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Company Registration Number
 03411831 Private Limited Company
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Company Overview
About Terranet Capital Advisors Ltd
TERRANET CAPITAL ADVISORS LIMITED was founded on 1997-07-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Terranet Capital Advisors Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| TERRANET CAPITAL ADVISORS LIMITED | ||
| Legal Registered Office | ||
| SFP 9 ENSIGN HOUSE ADMIRAL'S WAY MARSH WALL LONDON E14 9XQ Other companies in SW19 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03411831 | |
|---|---|---|
| Company ID Number | 03411831 | |
| Date formed | 1997-07-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2017 | |
| Account next due | 31/01/2019 | |
| Latest return | 30/06/2015 | |
| Return next due | 28/07/2016 | |
| Type of accounts |
| Last Datalog update: | 2018-09-04 11:02:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TERRANET CAPITAL ADVISORS LIMITED
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Company Officers of TERRANET CAPITAL ADVISORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEIGH ALICE HUBLER TERRAFRANCA |
||
RAYMOND JOHN TERRAFRANCA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TERRANET INVESTMENTS LIMITED | Company Secretary | 2001-12-04 | CURRENT | 2001-11-30 | Dissolved 2016-01-12 | |
| FISHERKING GROVE END ROAD LIMITED | Director | 2013-03-14 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
| BLACKFRIARS LANE PROPERTIES LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Dissolved 2017-06-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 66 WOODSIDE LONDON SW19 7AF | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| RES15 | CHANGE OF NAME 09/03/2018 | |
| CERTNM | COMPANY NAME CHANGED TERRANET CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 12/03/18 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
| AA01 | PREVSHO FROM 30/09/2017 TO 30/04/2017 | |
| LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
| AA | 30/09/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/06/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/06/14 FULL LIST | |
| AR01 | 30/06/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM C/O C/O RAYMOND TERRAFRANCA 40 WORCESTER ROAD LONDON SW19 7QG UNITED KINGDOM | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN TERRAFRANCA / 03/07/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEIGH ALICE HUBLER TERRAFRANCA / 03/07/2012 | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2012 FROM 13 COMPTON ROAD LONDON SW19 7QA | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 30/06/11 FULL LIST | |
| AR01 | 30/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 225 | CURREXT FROM 31/03/2009 TO 30/09/2009 | |
| 363a | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 10 DOVER STREET LONDON W1X 3PH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED TERRANET CAPITAL ADVISORS LIMITE D CERTIFICATE ISSUED ON 23/09/97 | |
| CERTNM | COMPANY NAME CHANGED DOCKCIRCLE LIMITED CERTIFICATE ISSUED ON 17/09/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to TERRANET CAPITAL ADVISORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2018-03-21 |
| Appointmen | 2018-03-21 |
| Resolution | 2018-03-21 |
Fines / Sanctions
No fines or sanctions have been issued against TERRANET CAPITAL ADVISORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TERRANET CAPITAL ADVISORS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TERRANET CAPITAL ADVISORS LIMITED
Intangible Assets
Patents
We have not found any records of TERRANET CAPITAL ADVISORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TERRANET CAPITAL ADVISORS LIMITED
Income
Government Income
We have not found government income sources for TERRANET CAPITAL ADVISORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TERRANET CAPITAL ADVISORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TERRANET CAPITAL ADVISORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | TERRANET CAPITAL ADVISORS LIMITED | Event Date | 2018-03-21 |
| Initiating party | Event Type | Appointmen | |
| Defending party | TERRANET CAPITAL ADVISORS LIMITED | Event Date | 2018-03-21 |
| Name of Company: TERRANET CAPITAL ADVISORS LIMITED Company Number: 03411831 Nature of Business: Management Consultancy Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | TERRANET CAPITAL ADVISORS LIMITED | Event Date | 2018-03-21 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERRANET CAPITAL ADVISORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TERRANET CAPITAL ADVISORS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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