TRIBECA BUILDING SERVICES LTD - Other specialised construction activities not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About Tribeca Building Services Ltd

TRIBECA BUILDING SERVICES LTD was founded on 2013-05-30 and has its registered office in Bushey. The organisation's status is listed as "Liquidation". Tribeca Building Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
TRIBECA BUILDING SERVICES LTD

C/O LIBERTAS ASSOCIATES LIMITED 3 CHANDLERS HOUSE, HAMPTON MEWS 191-195 SPARROWS HERNE BUSHEY HERTFORDSHIRE WD23 1FL Other companies in WD23

Filing Information

Company Number		08550527
Company ID Number		08550527
Date formed		2013-05-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-05-31
Account next due		2016-02-29
Latest return		2015-11-05
Return next due		2016-11-19
Type of accounts		MICRO

Last Datalog update:	2018-07-14 14:40:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIBECA BUILDING SERVICES LTD

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Company Officers of TRIBECA BUILDING SERVICES LTD

Current Directors

Officer	Role	Date Appointed
JOHN LESLIE BRAGGER	Director	2013-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
YOMTOV ELIEZER JACOBS	Director	2013-05-30	2013-06-28

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.

Date	Document Type	Document Description
2018-05-25	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-03-20	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/01/2018:LIQ. CASE NO.1
2018-03-20	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/01/2018:LIQ. CASE NO.1
2017-02-20	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2017
2016-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2016 FROM C/O LESLIE WOOLFSON & CO. PROFEX HOUSE PROFEX HOUSE 25 SCHOOL LANE BUSHEY HERTFORDSHIRE WD23 1SS
2016-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2016 FROM C/O LESLIE WOOLFSON & CO. PROFEX HOUSE PROFEX HOUSE 25 SCHOOL LANE BUSHEY HERTFORDSHIRE WD23 1SS
2016-01-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-22	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-22	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-22	4.20	STATEMENT OF AFFAIRS/4.19
2016-01-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-17	AR01	05/11/15 FULL LIST
2015-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 27 ALBANY CLOSE BUSHEY WD23 4SG
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15	AR01	30/05/15 FULL LIST
2015-02-28	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-06-13	LATEST SOC	13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13	AR01	30/05/14 FULL LIST
2013-07-19	SH01	19/07/13 STATEMENT OF CAPITAL GBP 1
2013-07-19	AP01	DIRECTOR APPOINTED MR JOHN LESLIE BRAGGER
2013-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/2013 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM
2013-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2013-05-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to TRIBECA BUILDING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-01-18
Resolutions for Winding-up	2016-01-18
Meetings of Creditors	2015-12-30

Fines / Sanctions

No fines or sanctions have been issued against TRIBECA BUILDING SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TRIBECA BUILDING SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports

Annual Accounts
2014-05-31

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 TRIBECA BUILDING SERVICES LTD

Intangible Assets

Patents

We have not found any records of TRIBECA BUILDING SERVICES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for TRIBECA BUILDING SERVICES LTD

Trademarks

We have not found any records of TRIBECA BUILDING SERVICES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TRIBECA BUILDING SERVICES LTD. 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 (43999 - Other specialised construction activities not elsewhere classified) as TRIBECA BUILDING SERVICES LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where TRIBECA BUILDING SERVICES LTD 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	Appointment of Liquidators
Defending party	TRIBECA BUILDING SERVICES LIMITED	Event Date	2016-01-11
Nicholas Barnett , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL 020 8634 5599 nbarnett@libertasassociates.co.uk. Alternative contact: Valma Pipi Email address: vpipi@libertasassociates.co.uk :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TRIBECA BUILDING SERVICES LIMITED	Event Date	2016-01-11
At a General Meeting of the above named company duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL , on 11 January 2016 , the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Nicholas Barnett as liquidator. Nicholas Barnett 9731 Liquidator , Libertas Associates Limited , 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL nbarnett@libertasassociates.co.uk 020 8634 5599 Alternative contact: Valma Pipi Email address: vpipi@libertasassociates.co.uk J L Bragger , Chairman of both meetings :

Initiating party		Event Type	Meetings of Creditors
Defending party	TRIBECA BUILDING SERVICES LIMITED	Event Date	2015-12-16
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL on 7 January 2016 at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL no later than 12 noon on 15 December 2015. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Nicholas Barnett Address of Insolvency Practitioner: 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts, WD23 1FL IP Number: 9731 Contact Name: Valma Pipi Email Address: vpipi@libertasassociates.co.uk Telephone Number: 020 8634 5599

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TRIBECA BUILDING SERVICES LTD 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 TRIBECA BUILDING SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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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.
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