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Home > England & Wales Companies > TEN TIMES TEN DEVELOPMENTS LIMITED
Company Information for

TEN TIMES TEN DEVELOPMENTS LIMITED

9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
07973815
Private Limited Company
Liquidation

Company Overview

About Ten Times Ten Developments Ltd
TEN TIMES TEN DEVELOPMENTS LIMITED was founded on 2012-03-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Ten Times Ten Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TEN TIMES TEN DEVELOPMENTS LIMITED
 
Legal Registered Office
9TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in W1F
 
Filing Information
Company Number 07973815
Company ID Number 07973815
Date formed 2012-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts FULL
Last Datalog update: 2018-09-04 11:08:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEN TIMES TEN DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Companies with same name TEN TIMES TEN DEVELOPMENTS LIMITED
The following companies were found which have the same name as TEN TIMES TEN DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEN TIMES TEN DEVELOPMENTS LIMITED Unknown

Company Officers of TEN TIMES TEN DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ASIM IFTIKHAR CHOHAN
 Director 2012-03-02
LISA ROCHELLE FEIFER
 Director 2012-03-02
ANTHONY PATRICK HALLIGAN
 Director 2012-03-02
BRITTA HARPER
 Director 2012-07-05
SERGE PHILLIPPE MAURICE MATON
 Director 2012-03-02
FRANCESC-JOHN SCOTT
 Director 2012-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
TOBIAS HUZARSKI
 Director 2012-03-02 2012-07-02
MIRKO FISCHER
 Director 2012-03-02 2012-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASIM IFTIKHAR CHOHAN AERFIN HOLDINGS LIMITED Director 2016-10-18 CURRENT 2014-12-15 Active
ASIM IFTIKHAR CHOHAN AERFIN LIMITED Director 2016-10-18 CURRENT 2010-09-10 Active
ASIM IFTIKHAR CHOHAN CITY HEIGHTS (WATERSIDE) MANAGEMENT LIMITED Director 2013-08-30 CURRENT 2007-08-20 Dissolved 2016-09-20
ASIM IFTIKHAR CHOHAN EEP SEVEN LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
ASIM IFTIKHAR CHOHAN TEESSIDE POWER HOLDINGS LIMITED Director 2012-02-01 CURRENT 1994-02-23 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 1 LIMITED Director 2012-02-01 CURRENT 1998-06-05 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 3 LIMITED Director 2012-02-01 CURRENT 1998-08-19 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 4 LIMITED Director 2012-02-01 CURRENT 1998-08-19 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 5 LIMITED Director 2012-02-01 CURRENT 1998-12-01 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 6 LIMITED Director 2012-02-01 CURRENT 1998-12-24 Active
ASIM IFTIKHAR CHOHAN KINGSTREET MEDIA (SONGS) 1 LIMITED Director 2010-01-12 CURRENT 2004-10-25 Dissolved 2014-02-12
ASIM IFTIKHAR CHOHAN CARGILL PORTFOLIO INVESTMENTS LIMITED Director 2007-06-26 CURRENT 2002-02-01 Dissolved 2015-05-09
ASIM IFTIKHAR CHOHAN WOLVERTON PROPERTIES LIMITED Director 2007-05-25 CURRENT 2002-09-27 Dissolved 2017-07-05
ASIM IFTIKHAR CHOHAN FAIRMILE RECOVERIES (UK) LIMITED Director 2007-05-03 CURRENT 2007-04-24 Dissolved 2013-10-08
LISA ROCHELLE FEIFER ORION UK RETAIL SERVICES LIMITED Director 2014-10-10 CURRENT 2014-10-10 Liquidation
LISA ROCHELLE FEIFER EK GIFT CARD COMPANY LIMITED Director 2014-09-08 CURRENT 2014-09-08 Liquidation
LISA ROCHELLE FEIFER ORION CITY ROAD TRUSTEE LIMITED Director 2014-03-21 CURRENT 2011-04-04 Active
LISA ROCHELLE FEIFER ORION CITY ROAD NOMINEE LIMITED Director 2014-03-21 CURRENT 2011-04-04 Liquidation
LISA ROCHELLE FEIFER OCM (RESIDENTIAL) LIMITED Director 2013-09-12 CURRENT 2013-09-12 Liquidation
LISA ROCHELLE FEIFER VEDCO LIMITED Director 2012-06-06 CURRENT 2012-04-26 Liquidation
LISA ROCHELLE FEIFER ORION GLEBE NOMINEE LIMITED Director 2011-07-08 CURRENT 2011-04-15 Dissolved 2016-03-22
LISA ROCHELLE FEIFER ORION GLEBE TRUSTEE LIMITED Director 2011-07-08 CURRENT 2011-04-04 Active - Proposal to Strike off
ANTHONY PATRICK HALLIGAN SAMUEL LLOYD & CO LIMITED Director 2017-03-06 CURRENT 2017-03-06 Active
ANTHONY PATRICK HALLIGAN MARKET HALL DEVCO LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
ANTHONY PATRICK HALLIGAN TELFORD DEVCO LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
ANTHONY PATRICK HALLIGAN ORION UK RETAIL SERVICES LIMITED Director 2014-10-10 CURRENT 2014-10-10 Liquidation
ANTHONY PATRICK HALLIGAN EK GIFT CARD COMPANY LIMITED Director 2014-09-08 CURRENT 2014-09-08 Liquidation
ANTHONY PATRICK HALLIGAN OCM (RESIDENTIAL) LIMITED Director 2013-09-12 CURRENT 2013-09-12 Liquidation
ANTHONY PATRICK HALLIGAN ORION GLEBE NOMINEE LIMITED Director 2013-02-19 CURRENT 2011-04-15 Dissolved 2016-03-22
ANTHONY PATRICK HALLIGAN ORION GLEBE TRUSTEE LIMITED Director 2013-02-19 CURRENT 2011-04-04 Active - Proposal to Strike off
ANTHONY PATRICK HALLIGAN VEDCO LIMITED Director 2012-06-06 CURRENT 2012-04-26 Liquidation
ANTHONY PATRICK HALLIGAN ORION CITY ROAD TRUSTEE LIMITED Director 2011-04-07 CURRENT 2011-04-04 Active
ANTHONY PATRICK HALLIGAN ORION CITY ROAD NOMINEE LIMITED Director 2011-04-07 CURRENT 2011-04-04 Liquidation
BRITTA HARPER CONSTELCOM LTD Director 2018-07-25 CURRENT 2013-10-18 Active
BRITTA HARPER MARKET HALL DEVCO LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
BRITTA HARPER TELFORD DEVCO LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
BRITTA HARPER ORION UK RETAIL SERVICES LIMITED Director 2014-10-10 CURRENT 2014-10-10 Liquidation
BRITTA HARPER EK GIFT CARD COMPANY LIMITED Director 2014-09-08 CURRENT 2014-09-08 Liquidation
BRITTA HARPER OCM (RESIDENTIAL) LIMITED Director 2013-09-20 CURRENT 2013-09-12 Liquidation
BRITTA HARPER VEDCO LIMITED Director 2012-07-03 CURRENT 2012-04-26 Liquidation
BRITTA HARPER ORION CITY ROAD TRUSTEE LIMITED Director 2011-04-07 CURRENT 2011-04-04 Active
BRITTA HARPER ORION CITY ROAD NOMINEE LIMITED Director 2011-04-07 CURRENT 2011-04-04 Liquidation
SERGE PHILLIPPE MAURICE MATON CITY HEIGHTS (WATERSIDE) MANAGEMENT LIMITED Director 2013-08-30 CURRENT 2007-08-20 Dissolved 2016-09-20
FRANCESC-JOHN SCOTT CITY HEIGHTS (WATERSIDE) MANAGEMENT LIMITED Director 2013-08-30 CURRENT 2007-08-20 Dissolved 2016-09-20

More director information

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.

DateDocument TypeDocument Description
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2017 FROM C/O QUADRANT ESTATES 71 BROADWICK STREET LONDON W1F 9QY
2017-09-27LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-27LRESSPSPECIAL RESOLUTION TO WIND UP
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-10-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09AA01PREVEXT FROM 31/08/2015 TO 31/12/2015
2016-04-19AR0102/03/16 FULL LIST
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25AR0102/03/15 FULL LIST
2014-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-16AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-09-19AA01PREVSHO FROM 31/12/2014 TO 31/08/2014
2014-04-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0102/03/14 FULL LIST
2013-04-09AR0102/03/13 FULL LIST
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BRITTA HARPER / 01/01/2013
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCESC-JOHN SCOTT / 01/01/2013
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASIM IFTIKHAR CHOHAN / 01/01/2013
2013-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE PHILLIPPE MAURICE MATON / 01/01/2013
2013-02-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-15AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2012 FROM C/O QUADRANT ESTATES 20 BERKELEY SQUARE LONDON W1J 6LH UNITED KINGDOM
2012-09-25AP01DIRECTOR APPOINTED MS BRITTA HARPER
2012-09-25TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS HUZARSKI
2012-05-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-03RES01ADOPT ARTICLES 24/04/2012
2012-04-05RES01ADOPT ARTICLES 20/03/2012
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MIRKO FISCHER
2012-04-03AP01DIRECTOR APPOINTED MR FRANCESC-JOHN SCOTT
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE PHILLIPPE MAURICE MATON / 20/03/2012
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASIM IFTIKHAR CHOHAN / 20/03/2012
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM C/O QUADRANT DEVELOPMENT MANAGEMENT LTD 40 KIMBOLTON ROAD BEDFORD MK40 2NR UNITED KINGDOM
2012-03-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TEN TIMES TEN DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-19
Resolution2017-09-19
Appointmen2017-09-19
Fines / Sanctions
No fines or sanctions have been issued against TEN TIMES TEN DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-11 Satisfied THE MAYOR & COMMONALTY & CITIZENS OF THE CITY OF LONDON
Intangible Assets
Patents
We have not found any records of TEN TIMES TEN DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEN TIMES TEN DEVELOPMENTS LIMITED
Trademarks
We have not found any records of TEN TIMES TEN DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEN TIMES TEN DEVELOPMENTS 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 (41100 - Development of building projects) as TEN TIMES TEN DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TEN TIMES TEN DEVELOPMENTS 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 TypeNotices to Creditors
Defending partyTEN TIMES TEN DEVELOPMENTS LIMITEDEvent Date2017-09-12
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 18 October 2017, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Matthew Richard Meadley Wild and Karen Ann Spears (IP numbers 9300 and 8854 ) of RSM Restructuring Advisory LLP , 9th Floor, 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 12 September 2017 . Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. Dated: 18 September 2017
 
Initiating party Event TypeResolutions for Winding-up
Defending partyTEN TIMES TEN DEVELOPMENTS LIMITEDEvent Date2017-09-12
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 12 September 2017 the following special resolution was passed: That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up. The Company also passed the following ordinary resolution: That Matthew Wild and Karen Spears of RSM Restructuring Advisory LLP, 9th Floor, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis. Office Holder Details: Matthew Richard Meadley Wild and Karen Ann Spears (IP numbers 9300 and 8854 ) of RSM Restructuring Advisory LLP , 9th Floor, 25 Farringdon Street, London EC4A 4AB . Date of Appointment: 12 September 2017 . Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8000. Dated: 13 September 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTEN TIMES TEN DEVELOPMENTS LIMITEDEvent Date2017-09-12
Matthew Richard Meadley Wild and Karen Ann Spears of RSM Restructuring Advisory LLP , 9th Floor, 25 Farringdon Street, London EC4A 4AB : Further information about this case is available from Lucy Christian at the offices of RSM Restructuring Advisory LLP on 0203 201 8000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEN TIMES TEN DEVELOPMENTS 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 TEN TIMES TEN DEVELOPMENTS 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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