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TILNEY COLLECTIVE MANAGEMENT LIMITED - 6, Chesterfield Gardens, London, W1J 5BQ, United Kingdom
Company Information
- Company registration number
- 02911650
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6
- Chesterfield Gardens
- London
- W1J 5BQ
- England 6, Chesterfield Gardens, London, W1J 5BQ, England UK
Management
- Managing Directors
- REID, Donald William Sherret
- Company secretaries
- HASAN, Rehana
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-23
- Dissolved on
- 2020-04-09
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Tilney (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DB PWM COLLECTIVE MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800TA956MV8XRB702
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
⚠
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2019-02-14
- Last Date: 2018-01-31
✓
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TILNEY COLLECTIVE MANAGEMENT LIMITED Company Description
- TILNEY COLLECTIVE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02911650. Its current trading status is "closed". It was registered 1994-03-23. It was previously called DB PWM COLLECTIVE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66120". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at 6 .
Get TILNEY COLLECTIVE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/02911650#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02911650#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02911650#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-01-09) - LIQ13
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gazette-dissolved-liquidation (2020-04-09) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-01-09) - LIQ03
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keyboard_arrow_right 2018
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resolution (2018-10-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-09-24) - TM01
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resolution (2018-09-10) - RESOLUTIONS
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legacy (2018-08-17) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-08-17) - SH19
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legacy (2018-08-17) - CAP-SS
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resolution (2018-08-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-01-31) - CS01
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liquidation-voluntary-declaration-of-solvency (2018-10-16) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-10-16) - 600
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-16) - CH01
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move-registers-to-registered-office-company-with-new-address (2016-02-16) - AD04
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-04) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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accounts-with-accounts-type-full (2016-06-07) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-27) - AR01
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change-person-director-company-with-change-date (2015-02-27) - CH01
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move-registers-to-sail-company-with-new-address (2015-02-27) - AD03
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change-sail-address-company-with-old-address-new-address (2015-02-27) - AD02
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certificate-change-of-name-company (2015-02-24) - CERTNM
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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accounts-with-accounts-type-full (2014-05-21) - AA
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termination-secretary-company-with-name-termination-date (2014-08-16) - TM02
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miscellaneous (2014-08-20) - MISC
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appoint-person-secretary-company-with-name-date (2014-08-21) - AP03
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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miscellaneous (2014-08-29) - MISC
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-09) - TM01
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accounts-with-accounts-type-full (2012-07-18) - AA
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termination-secretary-company-with-name (2012-05-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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appoint-person-director-company-with-name (2012-01-31) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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accounts-with-accounts-type-full (2011-09-02) - AA
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appoint-person-director-company-with-name (2011-03-16) - AP01
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termination-director-company-with-name (2011-07-13) - TM01
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termination-director-company-with-name (2011-10-14) - TM01
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appoint-person-director-company-with-name (2011-09-14) - AP01
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termination-director-company-with-name (2011-10-18) - TM01
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keyboard_arrow_right 2010
-
resolution (2010-02-23) - RESOLUTIONS
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termination-director-company-with-name (2010-03-19) - TM01
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appoint-person-director-company-with-name (2010-03-19) - AP01
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accounts-with-accounts-type-full (2010-04-30) - AA
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change-of-name-notice (2010-06-22) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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capital-allotment-shares (2010-07-01) - SH01
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change-sail-address-company (2010-07-07) - AD02
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resolution (2010-07-14) - RESOLUTIONS
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certificate-change-of-name-company (2010-06-22) - CERTNM
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keyboard_arrow_right 2009
-
legacy (2009-03-24) - 288b
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legacy (2009-04-03) - 288c
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legacy (2009-04-06) - 288c
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legacy (2009-04-07) - 288c
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accounts-with-accounts-type-full (2009-04-07) - AA
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legacy (2009-08-20) - 288c
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legacy (2009-08-21) - 288c
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appoint-person-director-company-with-name (2009-11-02) - AP01
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legacy (2009-02-09) - 288b
-
legacy (2009-02-13) - 288a
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legacy (2009-06-25) - 288a
-
legacy (2009-02-10) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-19) - AA
-
legacy (2008-07-18) - 288b
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legacy (2008-03-20) - 288b
-
legacy (2008-08-22) - 288a
-
legacy (2008-01-31) - 363a
-
legacy (2008-01-04) - 288a
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keyboard_arrow_right 2007
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resolution (2007-04-28) - RESOLUTIONS
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legacy (2007-03-13) - 288a
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legacy (2007-03-15) - 403a
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legacy (2007-04-05) - 288a
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legacy (2007-04-12) - 363a
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legacy (2007-02-21) - 288b
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accounts-with-accounts-type-full (2007-05-29) - AA
-
legacy (2007-07-23) - 225
-
legacy (2007-07-23) - 288c
-
legacy (2007-09-18) - 288c
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miscellaneous (2007-11-15) - MISC
-
legacy (2007-02-27) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-06) - AA
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legacy (2006-04-07) - 363a
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auditors-resignation-company (2006-03-13) - AUD
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legacy (2006-01-10) - 288c
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keyboard_arrow_right 2005
-
resolution (2005-05-24) - RESOLUTIONS
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auditors-resignation-company (2005-05-17) - AUD
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legacy (2005-04-13) - 363a
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accounts-with-accounts-type-full (2005-05-27) - AA
-
legacy (2005-06-01) - 395
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legacy (2005-06-06) - 155(6)a
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keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-27) - AA
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legacy (2004-04-14) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-02-04) - 288a
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accounts-with-accounts-type-full (2003-05-13) - AA
-
legacy (2003-03-31) - 363a
-
legacy (2003-02-04) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-03-09) - 288b
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legacy (2002-04-09) - 363a
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accounts-with-accounts-type-full (2002-06-06) - AA
-
legacy (2002-09-11) - 288a
-
legacy (2002-08-21) - 288b
-
legacy (2002-08-20) - 288a
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keyboard_arrow_right 2001
-
legacy (2001-03-29) - 363a
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legacy (2001-04-04) - 288a
-
legacy (2001-07-03) - 225
-
legacy (2001-04-05) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-10) - AA
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legacy (2000-10-05) - 288b
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legacy (2000-04-18) - 288c
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legacy (2000-04-15) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-04-20) - 363a
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accounts-with-accounts-type-full (1999-12-19) - AA
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certificate-change-of-name-company (1999-06-21) - CERTNM
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legacy (1999-12-02) - 288c
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-04) - AA
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legacy (1998-04-09) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-22) - AA
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legacy (1997-03-26) - 363a
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keyboard_arrow_right 1996
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legacy (1996-03-29) - 363(353)
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accounts-with-accounts-type-full (1996-11-28) - AA
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legacy (1996-03-29) - 363a
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-15) - AA
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accounts-with-accounts-type-full (1995-06-27) - AA
-
legacy (1995-04-09) - 363s
-
legacy (1995-01-10) - 288
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keyboard_arrow_right 1994
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legacy (1994-04-19) - 288
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legacy (1994-04-18) - 288
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legacy (1994-04-18) - 287
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legacy (1994-04-19) - 224
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legacy (1994-07-14) - 88(2)R
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certificate-change-of-name-company (1994-04-22) - CERTNM
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resolution (1994-04-19) - RESOLUTIONS
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legacy (1994-04-19) - 88(2)R
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legacy (1994-04-22) - 288
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legacy (1994-04-19) - 123
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incorporation-company (1994-03-23) - NEWINC
