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PARATUS TSG LIMITED - 5, Arlington Square, Downshire Way, Bracknell, United Kingdom
Company Information
- Company registration number
- 05177694
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5
- Arlington Square
- Downshire Way
- Bracknell
- Berkshire
- RG12 1WA 5, Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA UK
Management
- Managing Directors
- GEBERBAUER, Hans
- LINKAS, Christopher Carl
- Company secretaries
- TOWNSEND, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-13
- Dissolved on
- 2018-12-18
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Sterling Holdings Lp
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GMAC-RFC EUROPE TSG LIMITED
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-07-13
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PARATUS TSG LIMITED Company Description
- PARATUS TSG LIMITED is a ltd registered in United Kingdom with the Company reg no 05177694. Its current trading status is "closed". It was registered 2004-07-13. It was previously called GMAC-RFC EUROPE TSG LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at 5 .
Get PARATUS TSG LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paratus Tsg Limited - 5, Arlington Square, Downshire Way, Bracknell, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05177694#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05177694#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 2018
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gazette-dissolved-voluntary (2018-12-18) - GAZ2(A)
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-12) - TM02
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gazette-notice-voluntary (2018-10-02) - GAZ1(A)
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dissolution-application-strike-off-company (2018-09-24) - DS01
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appoint-person-secretary-company-with-name-date (2018-09-12) - AP03
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-no-updates (2017-07-14) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-07-14) - CS01
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appoint-person-secretary-company-with-name-date (2016-01-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-26) - TM02
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-06) - TM01
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accounts-with-accounts-type-full (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-20) - TM01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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miscellaneous (2013-10-25) - MISC
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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certificate-change-of-name-company (2011-01-28) - CERTNM
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resolution (2011-02-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-07) - AA
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memorandum-articles (2011-02-02) - MEM/ARTS
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-11) - AP01
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termination-director-company-with-name (2010-10-11) - TM01
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termination-secretary-company-with-name (2010-10-01) - TM02
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appoint-person-secretary-company-with-name (2010-10-01) - AP03
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change-person-director-company-with-change-date (2010-07-13) - CH01
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termination-director-company-with-name (2010-07-07) - TM01
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accounts-with-accounts-type-full (2010-07-02) - AA
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appoint-person-director-company-with-name (2010-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-13) - 363a
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termination-director-company-with-name (2009-12-01) - TM01
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legacy (2009-09-30) - 288c
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legacy (2009-07-13) - 288c
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resolution (2009-06-09) - RESOLUTIONS
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legacy (2009-02-06) - 288c
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accounts-with-accounts-type-full (2009-06-09) - AA
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keyboard_arrow_right 2008
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legacy (2008-02-05) - 288b
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legacy (2008-02-05) - 288a
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legacy (2008-02-06) - 288b
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legacy (2008-05-15) - 288b
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legacy (2008-07-17) - 287
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legacy (2008-09-03) - 190
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legacy (2008-09-04) - 353
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legacy (2008-09-04) - 287
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resolution (2008-10-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-23) - AA
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legacy (2008-11-19) - 363a
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legacy (2008-12-27) - 288a
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legacy (2008-12-27) - 288b
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keyboard_arrow_right 2007
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legacy (2007-05-01) - 288a
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legacy (2007-07-24) - 363s
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legacy (2007-03-25) - 288b
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accounts-with-accounts-type-full (2007-10-10) - AA
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legacy (2007-12-31) - 288c
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resolution (2007-10-10) - RESOLUTIONS
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keyboard_arrow_right 2006
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legacy (2006-09-13) - 288c
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legacy (2006-08-01) - 363s
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accounts-with-accounts-type-full (2006-07-17) - AA
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resolution (2006-07-17) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-06-08) - 353
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legacy (2005-07-13) - 288b
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legacy (2005-07-13) - 288a
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legacy (2005-08-08) - 288c
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-07-23) - 363s
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keyboard_arrow_right 2004
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legacy (2004-08-12) - 288b
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legacy (2004-08-12) - 225
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legacy (2004-08-12) - 288a
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incorporation-company (2004-07-13) - NEWINC
