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Tuttle And Son Limited

Tuttle And Son Limited is a dissolved company incorporated on 27 June 1873 with the registered office located in London, Greater London. Tuttle And Son Limited was registered 152 years ago.
Status
Dissolved
Dissolved on 20 November 2024 (11 months ago)
Was 151 years old at the time of dissolution
Following liquidation
Company No
00007420
Private limited company
Age
152 years
Incorporated 27 June 1873
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
Address changed on 12 Oct 2023 (2 years ago)
Previous address was 2 Triton Square Regents Place London NW1 3AN
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Governance Professional • British • Lives in UK • Born in Jul 1981
Director • Finance Director • British • Lives in UK • Born in Oct 1979
Santander Equity Investments Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Increased by £1K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £1K (%)
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
11 Months Ago on 20 Nov 2024
Voluntary Liquidator Appointed
2 Years Ago on 12 Oct 2023
Registered Address Changed
2 Years Ago on 12 Oct 2023
Declaration of Solvency
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Ms Rosamund Martha Rule Appointed
3 Years Ago on 30 Sep 2022
Christopher James Wise Resigned
3 Years Ago on 30 Sep 2022
Francis Eugene Armour Resigned
3 Years Ago on 30 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 20 Aug 2024
Declaration of solvency
Submitted on 12 Oct 2023
Registered office address changed from 2 Triton Square Regents Place London NW1 3AN to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 12 October 2023
Submitted on 12 Oct 2023
Appointment of a voluntary liquidator
Submitted on 12 Oct 2023
Resolutions
Submitted on 12 Oct 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 2 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Jun 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 3 Oct 2022
Termination of appointment of Christopher James Wise as a director on 30 September 2022
Submitted on 3 Oct 2022
Repayment History
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