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Home > England & Wales Companies > TS REAL ESTATE 1973 LIMITED
Company Information for

TS REAL ESTATE 1973 LIMITED

LONDON, EC2V 7QF,
Company Registration Number
08442135
Private Limited Company
Dissolved

Dissolved 2015-08-13

Company Overview

About Ts Real Estate 1973 Ltd
TS REAL ESTATE 1973 LIMITED was founded on 2013-03-13 and had its registered office in London. The company was dissolved on the 2015-08-13 and is no longer trading or active.

Key Data
Company Name
TS REAL ESTATE 1973 LIMITED
 
Legal Registered Office
LONDON
EC2V 7QF
Other companies in EC2V
 
Filing Information
Company Number 08442135
Date formed 2013-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2015-08-13
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-09-23 19:02:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TS REAL ESTATE 1973 LIMITED
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Company Officers of TS REAL ESTATE 1973 LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM MACLENNAN MACAULAY
 Director 2013-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
FRASER JAMES PEARCE
 Director 2013-03-13 2014-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM MACLENNAN MACAULAY TEXTILE CALEDONIA INVESTMENTS LIMITED Director 2015-07-17 CURRENT 1999-06-02 Dissolved 2016-11-29
MALCOLM MACLENNAN MACAULAY RODEO INTERNATIONAL LIMITED Director 2015-07-17 CURRENT 1982-05-24 Dissolved 2016-11-29
MALCOLM MACLENNAN MACAULAY BSL1963 LIMITED Director 2015-07-17 CURRENT 2000-05-19 Liquidation
MALCOLM MACLENNAN MACAULAY BSGL1963 LIMITED Director 2015-07-17 CURRENT 1993-03-09 Liquidation
MALCOLM MACLENNAN MACAULAY SHERMAN COOPER MARKETING LIMITED Director 2015-07-17 CURRENT 1996-09-24 Liquidation
MALCOLM MACLENNAN MACAULAY TS 1973 LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2015-08-13
MALCOLM MACLENNAN MACAULAY TS PROPERTIES 1973 LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2017-09-08
MALCOLM MACLENNAN MACAULAY TS OPERATIONS LIMITED Director 2013-03-13 CURRENT 2013-03-13 Dissolved 2018-02-06
MALCOLM MACLENNAN MACAULAY TS 1973 INVESTMENT HOLDINGS LIMITED Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2015-06-09
MALCOLM MACLENNAN MACAULAY GB EUROPE PROPERTY (2010) LIMITED Director 2011-02-11 CURRENT 2011-02-11 Dissolved 2016-01-19
MALCOLM MACLENNAN MACAULAY GB EUROPE (1101) LIMITED Director 2011-01-26 CURRENT 2011-01-26 Dissolved 2014-04-01
MALCOLM MACLENNAN MACAULAY FJ REALISATIONS LIMITED Director 2010-12-10 CURRENT 2005-11-07 Dissolved 2013-11-05
MALCOLM MACLENNAN MACAULAY GEMSTONE ACQUISITIONS (2011) LIMITED Director 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-09-23
MALCOLM MACLENNAN MACAULAY SHM (UK) LIMITED Director 2004-04-27 CURRENT 2002-12-05 Dissolved 2015-03-01
MALCOLM MACLENNAN MACAULAY SHM CHORLEY HOLDINGS LIMITED Director 2004-04-27 CURRENT 2002-12-10 Dissolved 2015-03-02
MALCOLM MACLENNAN MACAULAY SHM SMITH HODGKINSON (EUROPE) LIMITED Director 2004-04-27 CURRENT 1999-04-28 Dissolved 2015-09-18

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
2015-08-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-05-132.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2015
2015-05-132.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2014-10-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/10/2014
2014-10-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-06-112.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/05/2014
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR FRASER PEARCE
2014-01-09F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2013-12-242.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2013-12-132.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM HAREFIELD PLACE THE DRIVE UXBRIDGE UB10 8AQ ENGLAND
2013-11-152.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2013-04-11RES01ALTER ARTICLES 13/03/2013
2013-04-03AA01CURRSHO FROM 31/03/2014 TO 31/01/2014
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2013 FROM NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS ENGLAND
2013-03-13LATEST SOC13/03/13 STATEMENT OF CAPITAL;GBP 100
2013-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TS REAL ESTATE 1973 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TS REAL ESTATE 1973 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-03-28 Outstanding TS OPERATIONS LIMITED
DEBENTURE 2013-03-28 Outstanding GB EUROPE MANAGEMENT SERVICES LIMITED
DEBENTURE 2013-03-28 Outstanding GORDON BROTHERS INTERNAIONAL LLC
Intangible Assets
Patents
We have not found any records of TS REAL ESTATE 1973 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TS REAL ESTATE 1973 LIMITED
Trademarks
We have not found any records of TS REAL ESTATE 1973 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TS REAL ESTATE 1973 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 (None Supplied) as TS REAL ESTATE 1973 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TS REAL ESTATE 1973 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TS REAL ESTATE 1973 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 TS REAL ESTATE 1973 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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    Other companies at postcode EC2V 7QF