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Tarnlan Limited

Tarnlan Limited is a dissolved company incorporated on 14 November 1978 with the registered office located in London, City of London. Tarnlan Limited was registered 47 years ago.
Status
Dissolved
Dissolved on 8 December 2020 (4 years ago)
Was 42 years old at the time of dissolution
Via voluntary strike-off
Company No
01399728
Private limited company
Age
47 years
Incorporated 14 November 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
First Floor Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Dermott John Granby Driscoll
Director • Surveyor • British • Born in Oct 1936
Tarnlan Investments Ltd
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Jul 2020
For period 31 Oct ⟶ 31 Jul 2020
Traded for 9 months
Cash in Bank
£769.53K
Decreased by £942.2K (-55%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£3.12M
Decreased by £2.06M (-40%)
Total Liabilities
-£110.07K
Decreased by £125.5K (-53%)
Net Assets
£3.01M
Decreased by £1.93M (-39%)
Debt Ratio (%)
4%
Decreased by 1.02% (-22%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 8 Dec 2020
Voluntary Gazette Notice
5 Years Ago on 22 Sep 2020
Application To Strike Off
5 Years Ago on 10 Sep 2020
Full Accounts Submitted
5 Years Ago on 25 Aug 2020
Accounting Period Shortened
5 Years Ago on 24 Aug 2020
Confirmation Submitted
5 Years Ago on 18 Aug 2020
Monica Jane Stephenson Resigned
5 Years Ago on 15 Feb 2020
Leslie David Stephenson Resigned
5 Years Ago on 15 Feb 2020
Tarnlan Investments Ltd (PSC) Appointed
5 Years Ago on 6 Feb 2020
Tarnlan Holding Ltd (PSC) Resigned
5 Years Ago on 6 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Dec 2020
First Gazette notice for voluntary strike-off
Submitted on 22 Sep 2020
Application to strike the company off the register
Submitted on 10 Sep 2020
Total exemption full accounts made up to 31 July 2020
Submitted on 25 Aug 2020
Previous accounting period shortened from 31 October 2020 to 31 July 2020
Submitted on 24 Aug 2020
Confirmation statement made on 18 August 2020 with updates
Submitted on 18 Aug 2020
Resolutions
Submitted on 28 Feb 2020
Termination of appointment of Leslie David Stephenson as a director on 15 February 2020
Submitted on 25 Feb 2020
Termination of appointment of Monica Jane Stephenson as a secretary on 15 February 2020
Submitted on 25 Feb 2020
Cessation of Tarnlan Holding Ltd as a person with significant control on 6 February 2020
Submitted on 12 Feb 2020
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Repayment History
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