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64 Tachbrook Street SW1 Limited
64 Tachbrook Street SW1 Limited is a dissolved company incorporated on 15 September 1995 with the registered office located in London, Greater London. 64 Tachbrook Street SW1 Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 July 2018
(7 years ago)
Was
22 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03102362
Private limited company
Age
30 years
Incorporated
15 September 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 64 Tachbrook Street SW1 Limited
Contact
Update Details
Address
140a Tachbrook Street
London
SW1V 2NE
Same address for the past
16 years
Companies in SW1V 2NE
Telephone
02078287412
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr James William Wyldbore-Smith
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1971
Richard Henry Persse
Director • Retired Wineshipper • British • Lives in England • Born in Oct 1937
Mr Thomas Joseph Foster
Director • Technology Auditor • British • Lives in UK • Born in Oct 1981
Rory Christian Robert Pope
Director • Investment Manager • Lives in UK • Born in Dec 1970
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
49 Aylesford Street Limited
Mr Thomas Joseph Foster is a mutual person.
Active
64 Tachbrook Street Freehold Limited
Rory Christian Robert Pope is a mutual person.
Active
Bowmoor Topco Limited
Rory Christian Robert Pope is a mutual person.
Active
Bowmoor Bidco Limited
Rory Christian Robert Pope is a mutual person.
Active
Riverdale Topco Limited
Rory Christian Robert Pope is a mutual person.
Active
Riverdale Midco Limited
Rory Christian Robert Pope is a mutual person.
Active
Riverdale Bidco Limited
Rory Christian Robert Pope is a mutual person.
Active
Hamburg Topco Limited
Rory Christian Robert Pope is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period
31 Mar
⟶
31 Mar 2017
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
£0
Decreased by £791 (-100%)
Total Liabilities
£0
Decreased by £758 (-100%)
Net Assets
£0
Decreased by £33 (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 17 Jul 2018
Voluntary Gazette Notice
7 Years Ago on 1 May 2018
Application To Strike Off
7 Years Ago on 18 Apr 2018
Micro Accounts Submitted
7 Years Ago on 19 Dec 2017
Confirmation Submitted
8 Years Ago on 21 Sep 2017
Small Accounts Submitted
8 Years Ago on 14 Nov 2016
Confirmation Submitted
9 Years Ago on 28 Sep 2016
Mr Rory Christopher Robert Pope Appointed
10 Years Ago on 18 Sep 2015
Mr Rory Christopher Robert Pope Details Changed
10 Years Ago on 18 Sep 2015
David Anthony King Resigned
10 Years Ago on 18 Sep 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jul 2018
First Gazette notice for voluntary strike-off
Submitted on 1 May 2018
Application to strike the company off the register
Submitted on 18 Apr 2018
Micro company accounts made up to 31 March 2017
Submitted on 19 Dec 2017
Confirmation statement made on 15 September 2017 with no updates
Submitted on 21 Sep 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 14 Nov 2016
Director's details changed for Mr Rory Christopher Robert Pope on 18 September 2015
Submitted on 28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
Submitted on 28 Sep 2016
Appointment of Mr Rory Christopher Robert Pope as a director on 18 September 2015
Submitted on 28 Sep 2016
Termination of appointment of David Anthony King as a director on 18 September 2015
Submitted on 27 Sep 2016
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Repayment History
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