TRIBALSPRING LIMITED

Liquidation (when checked on 1 Feb 2016)

Address

TRIBALSPRING LIMITED
LEVEL 14 THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
(757 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Business and domestic software development

Information technology consultancy activities

Legal Information

Company Registration No.:
08474712
Incorporation Date:
5 Apr 2013
Financial Year End:
31 Mar
Capital:
£3.00 on 19 Aug 2014

Latest Annual Return

Directors & Shareholder Information
As at:
30 Jul 2014
Filed on:
19 Aug 2014
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Map


Notices published in the Gazette

9 Sep 2015

TRIBALSPRING LIMITED (Company Number 08474712) Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: Unit 201, Linton House, 164-180 Union Street, London, SE1 0LH Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a final general meeting of the Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 06 November 2015 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the company. The meetings are called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 5 November 2015. Date of Appointment: 03 November 2014 Office Holder details: Paul David Williams,(IP No. 9294) and Benjamin John Wiles,(IP No. 10670) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG. For further details contact: Guy Chapman on email: Guy.Chapman@duffandphelps.com or tel: 020 7089 4777. Paul David Williams, Joint Liquidator 03 September 2015

12 Nov 2014

TRIBALSPRING LIMITED (Company Number 08474712) Registered office: Level 14, The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: Unit 201, Linton House, 164-180 Union Street, London, SE1 0LH At a General Meeting of the Company duly convened and held at The Shard, 32 London Bridge Street, London, SE1 9SG on 03 November 2014 at 3.00pm the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Paul David Williams and Benjamin John Wiles, both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, (IP Nos 9294 and 10670) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors, held at the same place, on the same date, the resolutions were ratified confirming the appointment of Paul David Williams and Benjamin John Wiles as Joint Liquidators. Further details contact: Paul David Williams or Benjamin John Wiles, Tel: +44 (0)20 7089 4700. Alternative contact: Harriet Morris, Email: Harriet.Morris@duffandphelps.com. Michael Barker, Chairman

12 Nov 2014

Company Number: 08474712 Name of Company: TRIBALSPRING LIMITED Nature of Business: Business and Domestic Software Development; Information Technology Consultancy Activities Type of Liquidation: Creditors Registered office: Level 14, The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: Unit 201, Linton House, 164-180 Union Street, London, SE1 0LH Paul David Williams and Benjamin John Wiles, both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. Office Holder Numbers: 9294 and 10670. Further details contact: Paul David Williams or Benjamin John Wiles, Tel: +44 (0)20 7089 4700. Alternative contact: Harriet Morris, Email: Harriet.Morris@duffandphelps.com. Date of Appointment: 03 November 2014 By whom Appointed: Members and Creditors FINAL MEETINGS

27 Oct 2014

TRIBALSPRING LIMITED (Company Number 08474712) Registered office: 2 The Valley Centre, Gordon Road, High Wycombe, Buckinghamshire, HP13 6EQ Principal trading address: Unit 201 Linton House, 164-180 Union Street, London, SE1 0HL Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) (”THE ACT”) that a meeting of the creditors of the above named Company will be held at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, on 03 November 2014, at 3.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act, being receiving the director’s Statement of Affairs, appointing a Liquidator and if the creditors think fit appointing a liquidation committee. The resolutions at the meeting of creditors may include a resolution specifying the basis and payment of the Liquidator’s remuneration and disbursements. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. To be entitled to vote at the meeting, creditors must lodge proof of debt and if not voting in person as an individual creditor, a proxy form at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, by 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, between the hours of 10.00am and 4.00pm on the two business days immediately preceding the meeting. Further details contact: Email: London@duffandphelps.com, Tel: 020 7089 4700. Michael Barker, Director 21 October 2014

Recently Filed Documents - 8 available


Directors and Secretaries

Michael Barker
2 Jan 2014 ⇒ Present ( 3 Years ) Director
Barry Hurley
5 Apr 2013 ⇒ Present ( 3 Years ) Director
Thomas Reiss
5 Apr 2013 ⇒ Present ( 3 Years ) Director

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.tribalspring.co.uk
www.tribalspring.and
www.tribalspring.software
www.tribalspring.computer
www.tribalspring.technology
www.tribalspring.net
www.tribalspring.org.uk

Company Annual Accounts


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