CompanyTrack
T

TAI INVESTMENTS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
T

TAI INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 29 Jun 1988 Dissolved London, England
Activities of other holding companies n.e.c.
Accounts Submitted 14 Jul 2022
Confirmation Statement Submitted 24 May 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

8 Sackville Street London W1S 3DG England

Credit Report

Discover TAI INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 19 resigned
Status
Barry Edward HindmarchDirectorBritishUnited Kingdom5731 Mar 2022Active
Carol Ann RotseyDirectorIrishEngland4619 Jul 2021Active
Crestbridge Uk LimitedCorporate-secretaryUnited KingdomUnknown19 Jul 2021Active
Neil David TownsonDirectorBritishEngland6531 Mar 2022Active

Shareholders

Shareholders (2)

Libtai Holdings (jersey) Limited
95.4%
167,380,00013 May 2016
Intu Properties Plc
4.6%
8,000,00013 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Intu Properties Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Libtai Holdings (jersey) Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

INTU PROPERTIES PLC united kingdom
TAI INVESTMENTS LIMITED Current Company
LIBERTY INTERNATIONAL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
TAI NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2023GazetteGazette Dissolved VoluntaryView(1 page)
17 Jan 2023GazetteGazette Notice VoluntaryView(1 page)
5 Jan 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
7 Sept 2022OfficersAppointment of Mr Neil David Townson as director on 2022-03-31View(2 pages)
14 Jul 2022AccountsAnnual accounts made up to 2021-12-31View(11 pages)
4 Apr 2023 Gazette

Gazette Dissolved Voluntary

17 Jan 2023 Gazette

Gazette Notice Voluntary

5 Jan 2023 Dissolution

Dissolution Application Strike Off Company

7 Sept 2022 Officers

Appointment of Mr Neil David Townson as director on 2022-03-31

14 Jul 2022 Accounts

Annual accounts made up to 2021-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 4 Apr 2023

Gazette Notice Voluntary

3 years ago on 17 Jan 2023

Dissolution Application Strike Off Company

3 years ago on 5 Jan 2023

Appointment of Mr Neil David Townson as director on 2022-03-31

3 years ago on 7 Sept 2022

Annual accounts made up to 2021-12-31

3 years ago on 14 Jul 2022