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International Tannin Trading Limited

International Tannin Trading Limited is a dissolved company incorporated on 18 December 1997 with the registered office located in London, Greater London. International Tannin Trading Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 30 April 2018 (7 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03483090
Private limited company
Age
27 years
Incorporated 18 December 1997
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Resolve Partners Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Alan Howard Bittiner
Director • Secretary • Retired • British • Lives in Switzerland • Born in Jan 1940
Andrea Senger
Director • Swiss • Lives in Geneva • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eldovet Limited
Mr Alan Howard Bittiner is a mutual person.
Active
Eldovet Land Limited
Mr Alan Howard Bittiner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£5.85M
Increased by £1.74M (+42%)
Turnover
£31.26M
Increased by £2.42M (+8%)
Employees
2
Same as previous period
Total Assets
£12.32M
Increased by £404K (+3%)
Total Liabilities
-£11.39M
Increased by £295K (+3%)
Net Assets
£923K
Increased by £109K (+13%)
Debt Ratio (%)
93%
Decreased by 0.66% (-1%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 30 Apr 2018
Registered Address Changed
8 Years Ago on 21 Sep 2017
Registered Address Changed
9 Years Ago on 6 Oct 2016
Voluntary Liquidator Appointed
9 Years Ago on 3 Oct 2016
Declaration of Solvency
9 Years Ago on 3 Oct 2016
Confirmation Submitted
9 Years Ago on 7 Jan 2016
Andrea Senger Details Changed
9 Years Ago on 1 Jan 2016
Full Accounts Submitted
9 Years Ago on 18 Dec 2015
Inspection Address Changed
9 Years Ago on 8 Dec 2015
Confirmation Submitted
10 Years Ago on 7 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2018
Liquidators' statement of receipts and payments to 21 September 2017
Submitted on 6 Dec 2017
Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 21 September 2017
Submitted on 21 Sep 2017
Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 48 Warwick Street London W1B 5NL on 6 October 2016
Submitted on 6 Oct 2016
Declaration of solvency
Submitted on 3 Oct 2016
Appointment of a voluntary liquidator
Submitted on 3 Oct 2016
Resolutions
Submitted on 3 Oct 2016
Annual return made up to 18 December 2015 with full list of shareholders
Submitted on 7 Jan 2016
Director's details changed for Andrea Senger on 1 January 2016
Submitted on 7 Jan 2016
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Repayment History
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