T.I.P. EUROPE LIMITED

1 MORE LONDON PLACE, LONDON  SE1 2AF
  • Liquidation
  • Private Limited Company
  • Company No. 02004028
  • Last Updated: 01 Mar 2024

Company Profile

T.I.P. EUROPE LIMITED was incorporated on Wednesday, March 26, 1986 as a Private Limited Company with registered address in LONDON. T.I.P. EUROPE LIMITED has the status: Liquidation and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 38 years 10 months and 27 days.

Name T.I.P. EUROPE LIMITED
Company number 02004028
Company type Private Limited Company
Incorporation date 26 Mar 1986
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 1 MORE LONDON PLACE
LONDON
SE1 2AF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Key Leasing Limited 1 Ashley Road, WA14 2DT Dates: Tuesday, July 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ge Ese Uk Limited 1 Ashley Road, WA14 2DT Dates: Wednesday, April 6, 2016 - Tuesday, July 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2019, (-1972 days left)
Latest accounts 30 June 2017
Next confirmation statement due 10 January 2017
Last confirmation statement dated 13 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
T.I.P. EUROPE LIMITED 26 Mar 1986