TTS EQUITY LIMITED

06259793
Dissolved London

Activities of head offices

Activities of head offices
T

TTS EQUITY LIMITED

06259793

Activities of head offices

Founded 25 May 2007 Dissolved London, England website.com
Activities of head offices

Previous Company Names

NEWINCCO 705 LIMITED 25 May 2007 — 8 Jun 2007
Accounts
Confirmation Submitted 7 Jun 2018 Next due 8 Jun 2019 86 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

16-19 Canada Square London E14 5ER England

Full company profile for TTS EQUITY LIMITED (06259793), a dissolved company based in London, England. Incorporated 25 May 2007. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6,389,372 Shares £6.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Oct 20146,389,372£6.39m£1

Officers

Officers

2 active 1 resigned
Status
Colin Douglas WaggettDirectorBritishEngland564 Dec 2015Active
Ian Charles MahoneyDirectorBritishUnited Kingdom6824 Oct 2014Active

Shareholders

Shareholders (6)

Canada Square Health And Fitness Holdings Limited
56.8%
24,032,000
Canada Square Health And Fitness Holdings Limited
38.8%
16,439,372

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MARLIN TOPCO LIMITED united kingdom
MARLIN HOLDCO LIMITED united kingdom
MARLIN MIDCO LIMITED united kingdom
MARLIN BIDCO LIMITED united kingdom
TTS EQUITY LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2018GazetteGazette Dissolved Voluntary
18 Sept 2018GazetteGazette Notice Voluntary
13 Sept 2018ResolutionResolutions
10 Sept 2018ResolutionResolutions
10 Sept 2018InsolvencySolvency Statement dated 30/08/18
4 Dec 2018 Gazette

Gazette Dissolved Voluntary

18 Sept 2018 Gazette

Gazette Notice Voluntary

13 Sept 2018 Resolution

Resolutions

10 Sept 2018 Resolution

Resolutions

10 Sept 2018 Insolvency

Solvency Statement dated 30/08/18

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 4 Dec 2018

Gazette Notice Voluntary

7 years ago on 18 Sept 2018

Resolutions

7 years ago on 13 Sept 2018

Resolutions

7 years ago on 10 Sept 2018

Solvency Statement dated 30/08/18

7 years ago on 10 Sept 2018