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TES GLOBAL HOLDINGS DIRECT LIMITED - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 08592340
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Interpath Ltd
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- JANZARIK, Malte Johannes
- PETERSON, Karl Ivar
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-01
- Dissolved on
- 2024-01-07
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr James George Coulter
- Mr David Bonderman
Jurisdiction Particularities
- Company Name (english)
- TES Global Holdings Direct Limited
- Additional Status Details
- Dissolved
- Previous Names
- AIRBOURNE TOPCO LIMITED
- Filing of Accounts
- Due Date: 2020-05-31
- Last Date: 2018-08-31
- Annual Return
- Due Date: 2021-07-15
- Last Date: 2020-07-01
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TES GLOBAL HOLDINGS DIRECT LIMITED Company Description
- TES GLOBAL HOLDINGS DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 08592340. Its current trading status is "closed". It was registered 2013-07-01. It was previously called AIRBOURNE TOPCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2018-08-31.It can be contacted at C/o Interpath Ltd .
Get TES GLOBAL HOLDINGS DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tes Global Holdings Direct Limited - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-01-07) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-10-07) - LIQ13
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-20) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-17) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-07-07) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2022-07-08) - LIQ10
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-30) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-03-30) - 600
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resolution (2021-03-30) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-03-30) - LIQ01
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termination-director-company-with-name-termination-date (2021-01-11) - TM01
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liquidation-voluntary-resignation-liquidator (2021-08-06) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-08-09) - 600
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-05) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-01) - AD01
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accounts-with-accounts-type-group (2019-06-05) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-10-29) - MR04
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confirmation-statement-with-no-updates (2018-07-03) - CS01
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accounts-with-accounts-type-group (2018-04-27) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-30) - AA
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confirmation-statement-with-no-updates (2017-07-05) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-23) - CH01
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accounts-with-accounts-type-group (2016-06-06) - AA
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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confirmation-statement-with-updates (2016-07-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-14) - AR01
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accounts-with-accounts-type-group (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
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change-person-director-company-with-change-date (2014-05-13) - CH01
keyboard_arrow_right 2013
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resolution (2013-08-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01
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capital-allotment-shares (2013-09-06) - SH01
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resolution (2013-09-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-08-05) - MR01
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appoint-person-director-company-with-name (2013-07-25) - AP01
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termination-director-company-with-name (2013-07-25) - TM01
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incorporation-company (2013-07-01) - NEWINC
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change-account-reference-date-company-current-extended (2013-08-20) - AA01
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certificate-change-of-name-company (2013-08-20) - CERTNM