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Tangreen Ltd

Tangreen Ltd is a liquidation company incorporated on 21 July 1997 with the registered office located in Warwick, Warwickshire. Tangreen Ltd was registered 28 years ago.
Status
Liquidation
Company No
03406252
Private limited company
Age
28 years
Incorporated 21 July 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 3320 days
Awaiting first confirmation statement
Dated 21 July 2016
Was due on 4 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 4846 days
For period 1 Sep31 Aug 2010 (12 months)
Accounts type is Full
Next accounts for period 31 August 2011
Was due on 31 May 2012 (13 years ago)
Contact
Address
EBS LTD
3942
Innovation Centre
Gallows Hill
Warwick
CV34 9AE
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Engineer • Swedish • Lives in Sweden • Born in Feb 1960
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ebs Corporate Services Limited is a mutual person.
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Jamalex Steel Limited
Ebs Corporate Services Limited is a mutual person.
Active
Ocean Team Fluidcare UK Limited
Ebs Corporate Services Limited is a mutual person.
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Quadion Limited
Ebs Corporate Services Limited is a mutual person.
Active
Docuex Limited
Ebs Corporate Services Limited is a mutual person.
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Casa Campus Limited
Ebs Corporate Services Limited is a mutual person.
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Bap Medical UK Limited
Ebs Corporate Services Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 Aug 2010
For period 31 Aug31 Aug 2010
Traded for 12 months
Cash in Bank
£108.06K
Decreased by £6.82K (-6%)
Turnover
£2.52M
Decreased by £2.56M (-50%)
Employees
9
Same as previous period
Total Assets
£1.91M
Increased by £263.09K (+16%)
Total Liabilities
-£1.29M
Increased by £520.7K (+68%)
Net Assets
£617.3K
Decreased by £257.61K (-29%)
Debt Ratio (%)
68%
Increased by 20.82% (+44%)
Latest Activity
Ht Corporate Services Limited Details Changed
8 Years Ago on 9 Feb 2017
Court Order to Wind Up
13 Years Ago on 15 Jun 2012
Compulsory Strike-Off Suspended
13 Years Ago on 19 Nov 2011
Compulsory Gazette Notice
13 Years Ago on 15 Nov 2011
Douglas Brown Resigned
13 Years Ago on 19 Sep 2011
Full Accounts Submitted
14 Years Ago on 18 Jul 2011
Douglas Brown Appointed
14 Years Ago on 15 Mar 2011
Douglas Brown Resigned
14 Years Ago on 15 Oct 2010
Douglas Brown Resigned
14 Years Ago on 6 Oct 2010
Full Accounts Submitted
14 Years Ago on 20 Sep 2010
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Documents
Secretary's details changed for Ht Corporate Services Limited on 9 February 2017
Submitted on 10 Feb 2017
Order of court to wind up
Submitted on 15 Jun 2012
Compulsory strike-off action has been suspended
Submitted on 19 Nov 2011
First Gazette notice for compulsory strike-off
Submitted on 15 Nov 2011
Certificate of change of name
Submitted on 19 Sep 2011
Termination of appointment of Douglas Brown as a secretary
Submitted on 19 Sep 2011
Full accounts made up to 31 August 2010
Submitted on 18 Jul 2011
Appointment of Douglas Brown as a secretary
Submitted on 15 Mar 2011
Termination of appointment of Douglas Brown as a director
Submitted on 15 Oct 2010
Termination of appointment of Douglas Brown as a secretary
Submitted on 6 Oct 2010
Repayment History
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