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TEGEA PLC

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
T

TEGEA PLC

Other business support service activities n.e.c.

Founded 11 Jul 2016 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 24 Jul 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

55 Baker Street London W1U 7EU

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 2 resigned
Status
Daniel Jonathan WynneDirectorBritishEngland5528 Mar 2017Active
Eileen Marie HughesDirectorAmericanUnited Kingdom601 Mar 2018Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown—11 Jul 2016Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown—11 Jul 2016Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tegea Holdings Limited

Unknown

Active
Notified 11 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

TEGEA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST (UK) LIMITED united kingdom
TEGEA PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Jan 2021GazetteGazette Dissolved LiquidationView(1 page)
20 Oct 2020InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(12 pages)
20 Oct 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
20 Sept 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(12 pages)
18 Sept 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
20 Jan 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
20 Oct 2020 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(12 pages)
20 Oct 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
20 Sept 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(12 pages)
18 Sept 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 20 Jan 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 years ago on 20 Oct 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 20 Oct 2020

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

6 years ago on 20 Sept 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 18 Sept 2018