Company NameTier Hall Consulting Limited
Company StatusDissolved
Company Number08339617
CategoryPrivate Limited Company
Incorporation Date21 December 2012(11 years, 4 months ago)
Dissolution Date17 May 2016 (7 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66220Activities of insurance agents and brokers

Directors

Director NameMr Nicholas Hall
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2012(same day as company formation)
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address9 St Clare Street
London
EC3N 1LQ
Director NameMr Amar Ijaz Shah
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 St Clare Street
London
EC3N 1LQ
Director NameMr Nicholas Beresford Readings
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 St Clare Street
London
EC3N 1LQ
Secretary NameMrs Patricia Joan Hannam
StatusResigned
Appointed21 December 2012(same day as company formation)
RoleCompany Director
Correspondence Address9 St Clare Street
London
EC3N 1LQ

Contact

Websitewww.tierhall.com

Location

Registered Address9 St Clare Street
London
EC3N 1LQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Shareholders

50 at £1Amar Shah
50.00%
Ordinary
50 at £1Nicholas Hall
50.00%
Ordinary

Financials

Year2014
Turnover£217,872
Net Worth£51,880
Cash£34,129
Current Liabilities£12,945

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
23 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
30 October 2015Voluntary strike-off action has been suspended (1 page)
30 October 2015Voluntary strike-off action has been suspended (1 page)
22 September 2015First Gazette notice for voluntary strike-off (1 page)
22 September 2015First Gazette notice for voluntary strike-off (1 page)
15 September 2015Application to strike the company off the register (3 pages)
15 September 2015Application to strike the company off the register (3 pages)
5 August 2015Termination of appointment of Patricia Joan Hannam as a secretary on 31 July 2015 (1 page)
5 August 2015Termination of appointment of Patricia Joan Hannam as a secretary on 31 July 2015 (1 page)
30 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(4 pages)
30 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(4 pages)
22 October 2014Amended total exemption small company accounts made up to 31 December 2013 (9 pages)
22 October 2014Amended total exemption small company accounts made up to 31 December 2013 (9 pages)
2 October 2014Termination of appointment of Nicholas Beresford Readings as a director on 30 September 2014 (1 page)
2 October 2014Termination of appointment of Nicholas Beresford Readings as a director on 30 September 2014 (1 page)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(4 pages)
30 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
(4 pages)
21 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
21 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)