Liquidation
Company Information for TATA CAPITAL PLC
6TH FLOOR, 9 APPOLD ST, LONDON, EC2A 2AP,
|
Company Registration Number
07070936
Public Limited Company
Liquidation |
Company Name | |
---|---|
TATA CAPITAL PLC | |
Legal Registered Office | |
6TH FLOOR 9 APPOLD ST LONDON EC2A 2AP Other companies in SW1P | |
Company Number | 07070936 | |
---|---|---|
Company ID Number | 07070936 | |
Date formed | 2009-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2021 | |
Account next due | 31/03/2023 | |
Latest return | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-06-05 07:01:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TATA CAPITAL FOREX LIMITED | ONE FORBES DR. V B GANDHI MARG FORT MUMBAI Maharashtra 400001 | ACTIVE | Company formed on the 2006-11-07 | |
TATA CAPITAL MARKETS LIMITED | ONE FORBES DR V B GANDHI MARG FORT MUMBAI Maharashtra 400001 | AMALGAMATED | Company formed on the 2007-11-26 | |
TATA CAPITAL LIMITED | ONE FORBES DR V B GANDHI MARG FORT MUMBAI Maharashtra 400001 | ACTIVE | Company formed on the 1991-03-08 | |
TATA CAPITAL FINANCIAL SERVICES LIMITED | One Forbes Dr. V. B. Gandhi Marg Fort Mumbai Maharashtra 400001 | ACTIVE | Company formed on the 2010-11-19 | |
TATA CAPITAL HOUSING FINANCE LIMITED | ONE FORBES DR V B GANDHI MARG FORT MUMBAI Maharashtra 400001 | ACTIVE | Company formed on the 2008-10-15 | |
TATA CAPITAL ADVISORS PTE. LTD. | ANSON ROAD Singapore 079911 | Active | Company formed on the 2008-09-13 | |
TATA CAPITAL PRIVATE EQUITY FUND PTE. LTD. | CROSS STREET Singapore 048424 | Dissolved | Company formed on the 2008-09-13 | |
TATA CAPITAL PTE. LTD. | ANSON ROAD Singapore 079911 | Active | Company formed on the 2008-09-13 | |
TATA CAPITAL MARKETS PTE. LTD. | ANSON ROAD Singapore 079911 | Dissolved | Company formed on the 2008-12-16 | |
TATA CAPITAL GROWTH FUND LIMITED PARTNERSHIP | ANSON ROAD Singapore 079911 | Active | Company formed on the 2010-03-25 | |
TATA CAPITAL GENERAL PARTNERS LLP | ANSON ROAD Singapore 079911 | Active | Company formed on the 2010-01-28 | |
TATA CAPITAL HBM HEALTHCARE FUND I LP | ANSON ROAD Singapore 079911 | Active | Company formed on the 2010-11-01 | |
TATA CAPITAL HEALTHCARE GENERAL PARTNERS LLP | ANSON ROAD Singapore 079911 | Active | Company formed on the 2010-06-17 | |
TATA CAPITAL GROWTH II GENERAL PARTNERS LLP | ANSON ROAD Singapore 079911 | Active | Company formed on the 2017-04-12 | |
TATA CAPITAL HEALTHCARE II GENERAL PARTNERS LLP | ANSON ROAD Singapore 079911 | Active | Company formed on the 2018-09-13 | |
TATA CAPITAL HEALTHCARE II (FEEDER) LP | ANSON ROAD Singapore 079911 | Active | Company formed on the 2019-07-30 | |
TATA CAPITAL, LLC | 16400 NW 59 AVE MIAMI LAKES FL 33014 | Active | Company formed on the 2019-03-27 | |
TATA CAPITAL BROKERS LTD. | Dieppe New Brunswick | Dissolved | Company formed on the 2018-08-14 | |
TATA CAPITAL HBM HEALTHCARE FUND I | CROSS STREET Singapore 048424 | Active | Company formed on the 2010-11-01 | |
TATA CAPITAL GROWTH FUND II LP | ANSON ROAD Singapore 079911 | Active | Company formed on the 2018-09-20 |
Officer | Role | Date Appointed |
---|---|---|
PENNSEC LIMITED |
||
ZARIR JAL CAMA |
||
PUNEET MAHENDRA SHARMA |
||
MARSHA JOAN VANDE BERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PRAVEEN PURUSHOTTAM KADLE |
Director | ||
SYED ANWAR HASAN |
Director | ||
KAIKHUSHRU VICAJI TARAPOREVALA |
Director | ||
FARROKH KAIKHUSHRU KAVARANA |
Director | ||
CHARLES MICHAEL BROOKS |
Director | ||
PHILIP JOHN EDWARD STEPHENSON |
Director |
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RFT (GREAT BOOKHAM) LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
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PELLIKAAN (CONSTRUCTION) LIMITED | Company Secretary | 1996-03-11 | CURRENT | 1984-11-16 | Active | |
WARREN BREACH LEISURE LIMITED | Company Secretary | 1995-10-11 | CURRENT | 1995-10-11 | Active | |
PENNINGTONS (LEGAL SERVICES) LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1988-06-30 | Active | |
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TILLOMED LABORATORIES LIMITED | Director | 2018-02-01 | CURRENT | 1990-09-28 | Active | |
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CANOPUS GLOBAL LIMITED | Director | 2011-12-21 | CURRENT | 2011-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 14/04/23 FROM 18 Grosvenor Place London SW1X 7HS England | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/21 FROM 30 Millbank London SW1P 4WY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PUNEET MAHENDRA SHARMA | |
CH01 | Director's details changed for Mr Jaganath Niranjan on 2020-01-14 | |
AP01 | DIRECTOR APPOINTED MR JAGANATH NIRANJAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PRATHIT DAMODAR BHOBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARIR JAL CAMA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PUNEET MAHENDRA SHARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRAVEEN PURUSHOTTAM KADLE | |
LATEST SOC | 23/11/17 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DR. MARSHA JOAN VANDE BERG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA03 | Auditors resignation for limited company | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYED ANWAR HASAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAIKHUSHRU VICAJI TARAPOREVALA | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Zarir Jal Cama on 2012-11-09 | |
CH01 | Director's details changed for Mr Syed Anwar Hasan on 2014-11-09 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PENNSEC LIMITED on 2015-08-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARROKH KAVARANA | |
AP01 | DIRECTOR APPOINTED KAIKHUSHRU VICAJI TARAPOREVALA | |
AR01 | 10/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 18 GROSVENOR PLACE LONDON SW1X 7HS UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ZARIR JAL CAMA | |
AR01 | 10/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/11/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 11/11/09 FULL LIST | |
SH01 | 30/03/10 STATEMENT OF CAPITAL GBP 1000000 | |
AP01 | DIRECTOR APPOINTED MR SYED ANWAR HASAN | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHENSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BROOKS | |
SH01 | 10/11/09 STATEMENT OF CAPITAL GBP 2375000000.00 | |
SH01 | 10/11/09 STATEMENT OF CAPITAL GBP 125050000.00 | |
AP01 | DIRECTOR APPOINTED PRAVEEN PURUSHOTTAM KADLE | |
AP01 | DIRECTOR APPOINTED FARROKH KAIKHUSHRU KAVARANA | |
AA01 | CURREXT FROM 30/11/2010 TO 31/03/2011 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notices to | 2023-03-30 |
Appointmen | 2023-03-30 |
Resolution | 2023-03-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TATA CAPITAL PLC are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | TATA CAPITAL PLC | Event Date | 2023-03-30 |
Initiating party | Event Type | Appointmen | |
Defending party | TATA CAPITAL PLC | Event Date | 2023-03-30 |
Company Number: 07070936 Name of Company: TATA CAPITAL PLC Nature of Business: Financial intermediation Registered office: 18 Grosvenor Place, London, SW1X 7HS Type of Liquidation: Members Voluntary L… | |||
Initiating party | Event Type | Resolution | |
Defending party | TATA CAPITAL PLC | Event Date | 2023-03-30 |
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. |